| Company Name | Adrian Electrical Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06605771 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Claudio Adriano Alves |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Westminster Drive Palmers Green London N13 4NT |
| Director Name | Mr Helio Fernandes De Oliveira Junior |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 19 May 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Craven Park Road South Tottenham London N15 6AA |
| Director Name | Mr Gefferson Carlos Rezende De Lima |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 2010(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Westminster Drive Palmers Green London N13 4NT |
| Director Name | Mr Roni Carlos Bernstorff |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 01 January 2011(2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Westminster Drive Palmers Green London N13 4NT |
| Secretary Name | ASC Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2008(same day as company formation) |
| Correspondence Address | 42 Theobalds Road London WC1X 8NW |
Location
| Registered Address | 105 Westminster Drive Palmers Green London N13 4NT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,541 |
| Gross Profit | £74,144 |
| Net Worth | £68,197 |
| Cash | £81,139 |
| Current Liabilities | £10,300 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Termination of appointment of Roni Bernstorff as a director (1 page) |
| 5 July 2011 | Termination of appointment of Roni Bernstorff as a director (1 page) |
| 17 May 2011 | Termination of appointment of Gefferson De Lima as a director (1 page) |
| 17 May 2011 | Termination of appointment of Gefferson De Lima as a director (1 page) |
| 2 March 2011 | Appointment of Mr Roni Carlos Bernstorff as a director (2 pages) |
| 2 March 2011 | Appointment of Mr Roni Carlos Bernstorff as a director (2 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 5 October 2010 | Appointment of Mr Gefferson Carlos Rezende De Lima as a director (2 pages) |
| 5 October 2010 | Appointment of Mr Gefferson Carlos Rezende De Lima as a director (2 pages) |
| 21 July 2010 | Director's details changed for Helio Fernandes De Oliveira Junior on 29 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Helio Fernandes De Oliveira Junior on 29 May 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Claudio Adriano Alves on 29 May 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Claudio Adriano Alves on 29 May 2010 (2 pages) |
| 12 July 2010 | Termination of appointment of Helio Oliveira Junior as a director (1 page) |
| 12 July 2010 | Termination of appointment of Helio Oliveira Junior as a director (1 page) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 17 February 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 22 December 2009 | Registered office address changed from 105 Westminster Drive Palmers Green London W13 4NT Uk on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 105 Westminster Drive Palmers Green London W13 4NT Uk on 22 December 2009 (1 page) |
| 11 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 10 June 2009 | Director's Change of Particulars / heko oliveira junior / 19/05/2009 / Forename was: heko, now: helio (1 page) |
| 10 June 2009 | Appointment terminated secretary asc accountants LTD (1 page) |
| 10 June 2009 | Director's change of particulars / heko oliveira junior / 19/05/2009 (1 page) |
| 10 June 2009 | Appointment Terminated Secretary asc accountants LTD (1 page) |
| 9 June 2009 | Director appointed heko fernandes de oliveira junior (1 page) |
| 9 June 2009 | Director appointed heko fernandes de oliveira junior (1 page) |
| 29 May 2008 | Incorporation (12 pages) |
| 29 May 2008 | Incorporation (12 pages) |