Adeco Technologies Limited

Company Name	Adeco Technologies Limited
Company Status	Dissolved
Company Number	06172578
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr Raymond George Godson
Status	Closed
Appointed	12 July 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	6-7 Pollen Street London W1S 1NJ

Director Name	Mr Raymond George Godson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(9 years, 10 months after company formation)
Appointment Duration	4 months (closed 06 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6-7 Pollen Street London W1S 1NJ

Secretary Name	Jasmine Castelblanque
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Via Generale Guisan 6 Lugano-Paradiso Ch6902 Switzerland

Director Name	Miss Jasmine Castelblanque
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2012)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	1 Via Generale Guisan 1 Lugano Ticino Ch6902

Director Name	Dr Aurelio Moretti
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2008(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 2009)
Role	Public Accountant
Country of Residence	Switzerland
Correspondence Address	Cp 1443 Via Livio 7 Chiasso Ticino 6830

Secretary Name	Dr Aurelio Moretti
Nationality	Italian
Status	Resigned
Appointed	16 January 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 January 2011)
Role	Public Accountant
Country of Residence	Switzerland
Correspondence Address	Cp 1443 Via Livio 7 Chiasso Ticino 6830

Director Name	Dr Francesco Salimbeni
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2009(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 20 January 2017)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Pambio Via Pambio 1 Lugano Paradiso Ticino 6902

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	6-7 Pollen Street London W1S 1NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Francesco Salimbeni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,021,535
Cash	£1,099
Current Liabilities	£1,161

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Appointment of Mr Raymond George Godson as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Francesco Salimbeni as a director on 20 January 2017 (1 page)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (4 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 March 2014	Register inspection address has been changed from N/A 72 New Bond Street Mayfair London W1S 1RR (1 page)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
7 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 August 2012 (1 page)
6 August 2012	Appointment of Mr Raymond George Godson as a secretary (1 page)
6 August 2012	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 August 2012 (1 page)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Termination of appointment of Jasmine Castelblanque as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Termination of appointment of Aurelio Moretti as a secretary (1 page)
17 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Miss Jasmine Castelblanque on 20 March 2010 (2 pages)
4 May 2010	Director's details changed for Dr Francesco Salimbeni on 20 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 June 2009	Return made up to 20/03/09; full list of members (3 pages)
25 March 2009	Appointment terminated director aurelio moretti (1 page)
25 March 2009	Director appointed dr francesco salimbeni (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Secretary appointed dr aurelio moretti (1 page)
19 January 2009	Appointment terminated director francesco salimbeni (1 page)
8 December 2008	Director appointed dr aurelio moretti (1 page)
8 December 2008	Director appointed miss jasmine castelblanque (1 page)
5 December 2008	Appointment terminated secretary jasmine castelblanque (1 page)
15 September 2008	Return made up to 20/03/08; full list of members (3 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Incorporation (16 pages)

Adeco Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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