Adema Isg Projects Limited

Company Name	Adema Isg Projects Limited
Company Status	Dissolved
Company Number	05234946
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	Imperial Enterprises Ltd and Adema Chemicals Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexis Stylianou Chiotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(5 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 March 2010)
Role	Company Director
Country of Residence	United Arab Emirates
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	17 September 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	Farouk Elkiey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Buckingham Avenue London UB6 7RA

Director Name	Raafat Faroun Amin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Campden Hill Towers Notting Hill Gate London W11 3QW

Secretary Name	Mrs Elena Chiotis
Nationality	British
Status	Resigned
Appointed	17 September 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	Mr Soliman Hassan Soliman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Harley Road London NW3 3BN

Director Name	Mr Osman Maniera
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heathview Court 70 Parkside London SW19 5NL

Director Name	Mr Hassan Mustafa
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	52 De Frene Road London SE26 4AG

Director Name	Regents Registrars Ltd (Corporation)
Date of Birth	March 1958 (Born 66 years ago)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Location

Registered Address	C/O Adema Associates 100 Pall Mall St James London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
7 December 2009	Application to strike the company off the register (1 page)
7 December 2009	Application to strike the company off the register (1 page)
16 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 November 2009	Termination of appointment of Farouk Elkiey as a director (1 page)
11 November 2009	Termination of appointment of Elena Chiotis as a secretary (1 page)
11 November 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 November 2009	Termination of appointment of Elena Chiotis as a director (1 page)
11 November 2009	Termination of appointment of Elena Chiotis as a director (1 page)
11 November 2009	Termination of appointment of Soliman Soliman as a director (1 page)
11 November 2009	Annual return made up to 17 September 2008 with a full list of shareholders (5 pages)
11 November 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 November 2009	Annual return made up to 17 September 2008 with a full list of shareholders (5 pages)
11 November 2009	Termination of appointment of Soliman Soliman as a director (1 page)
11 November 2009	Termination of appointment of Farouk Elkiey as a director (1 page)
11 November 2009	Termination of appointment of Elena Chiotis as a secretary (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o adema associates highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 June 2009	Registered office changed on 18/06/2009 from c/o adema associates highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Compulsory strike-off action has been discontinued (1 page)
26 January 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2007	Return made up to 17/09/07; no change of members (8 pages)
17 October 2007	Return made up to 17/09/07; no change of members (8 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 December 2006	Return made up to 17/09/06; full list of members (10 pages)
22 December 2006	Return made up to 17/09/06; full list of members (10 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 March 2006	Return made up to 17/09/05; full list of members (7 pages)
16 March 2006	Return made up to 17/09/05; full list of members (7 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
21 February 2006	Company name changed adema chemicals LIMITED\certificate issued on 21/02/06 (2 pages)
21 February 2006	Company name changed adema chemicals LIMITED\certificate issued on 21/02/06 (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 22A crawford place london W1H 5NQ (1 page)
3 March 2005	Company name changed imperial enterprises LTD\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed imperial enterprises LTD\certificate issued on 03/03/05 (2 pages)
18 October 2004	Ad 06/10/04-06/10/04 Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
18 October 2004	Ad 06/10/04-06/10/04 Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
17 September 2004	Incorporation (19 pages)
17 September 2004	Incorporation (19 pages)

Adema Isg Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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