Adeptra Employee Trust Limited

Company Name	Adeptra Employee Trust Limited
Company Status	Dissolved
Company Number	05759409
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Name	Bobstar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Joseph Pung
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 08 September 2015)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Director Name	Mark Russell Scadina
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	07 September 2012(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 08 September 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Secretary Name	Mark Russell Scadina
Status	Closed
Appointed	07 September 2012(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 08 September 2015)
Role	Company Director
Correspondence Address	181 Metro Drive Suite 600 San Jose California 95110

Director Name	Mr Malcolm Graham Bird
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Station Road Steeple Morden Royston Hertfordshire SG8 0NW

Director Name	Sir Colin Grieve Southgate
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 week, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Panoramic 152 Grosvenor Road London SW1V 3JL

Secretary Name	Simon Nicholas Smith
Nationality	British
Status	Resigned
Appointed	07 April 2006(1 week, 3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2012)
Role	Secretary
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Martin Alexander McNair
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2009)
Role	Venture Capitalist
Correspondence Address	12 St Saviours Court Alexandra Park Road London N22 7AZ

Director Name	John O'Sullivan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 September 2012)
Role	Venture Capital Director
Country of Residence	Ireland
Correspondence Address	Act Venture Capital 6 Richview Office Park Clonskeagh Dublin 14 Ireland

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	5th Floor Cottons Centre Hays Lane London SE1 2QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Fair Isaac (Adeptra) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (3 pages)
9 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
11 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Michael Joseph Pung Iii on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Michael Joseph Pung Iii on 1 January 2013 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
12 September 2012	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 12 September 2012 (1 page)
12 September 2012	Appointment of Michael Joseph Pung Iii as a director (2 pages)
12 September 2012	Appointment of Mark Russell Scadina as a director (2 pages)
11 September 2012	Termination of appointment of Simon Smith as a secretary (1 page)
11 September 2012	Appointment of Mark Russell Scadina as a secretary (2 pages)
11 September 2012	Termination of appointment of Colin Southgate as a director (1 page)
11 September 2012	Termination of appointment of John O' Sullivan as a director (1 page)
8 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Secretary's details changed for Simon Nicholas Smith on 28 March 2011 (1 page)
7 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Appointment of John O' Sullivan as a director (3 pages)
26 October 2009	Termination of appointment of Martin Mcnair as a director (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 April 2009	Return made up to 28/03/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 April 2008	Registered office changed on 30/04/2008 from forbury court 12 forbury road reading berkshire RG1 1SB (1 page)
7 April 2008	Return made up to 28/03/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
11 May 2007	Return made up to 28/03/07; full list of members (7 pages)
11 July 2006	Director resigned (1 page)
13 June 2006	Company name changed bobstar LIMITED\certificate issued on 13/06/06 (3 pages)
18 May 2006	New director appointed (4 pages)
18 May 2006	Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New director appointed (3 pages)
18 May 2006	New secretary appointed (2 pages)
12 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 March 2006	Incorporation (11 pages)

Adeptra Employee Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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