| Company Name | Adema Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149143 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Alexis Stylianou Chiotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
| Secretary Name | Mrs Elena Chiotis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
| Director Name | Mrs Elena Chiotis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Broadgates Avenue Barnet Hertfordshire EN4 0NU |
Location
| Registered Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 4 July 2009 | Amended accounts made up to 30 June 2008 (5 pages) |
| 4 July 2009 | Amended accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 January 2009 | Return made up to 09/06/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 09/06/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (6 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 31 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 3 broadgates avenue hadley wood hertfordshire EN4 0NU (1 page) |
| 21 September 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 3 broadgates avenue hadley wood hertfordshire EN4 0NU (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 9 June 2004 | Incorporation (12 pages) |
| 9 June 2004 | Incorporation (12 pages) |