| Company Name | Adderwise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06123061 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kwok Luk Ho |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Alexandra Road Bridport Dorset DT6 5AL |
| Secretary Name | Kwai Lan Cheung |
|---|---|
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 01 March 2007(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 58 Alexandra Road Bridport Dorset DT6 5AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Application to strike the company off the register (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (2 pages) |
| 12 November 2009 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 20 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from, 12 langley lane, abbots langley, hertfordshire, WD5 0LR (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from, 12 langley lane, abbots langley, hertfordshire, WD5 0LR (1 page) |
| 22 April 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 22 April 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 1 May 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 1 May 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 21 April 2007 | New director appointed (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 21 April 2007 | New director appointed (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 12 langley lane, abbots langley, hertfordshire, WD5 0LR (1 page) |
| 21 April 2007 | Registered office changed on 21/04/07 from: 12 langley lane, abbots langley, hertfordshire, WD5 0LR (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 39A leicester road, salford, manchester, M7 4AS (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 21 February 2007 | Incorporation (9 pages) |
| 21 February 2007 | Incorporation (9 pages) |