Company NameAdena Limited
Company StatusDissolved
Company Number06776081
CategoryPrivate Limited Company
Incorporation Date18 December 2008(15 years, 4 months ago)
Dissolution Date26 October 2021 (2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Braimer Jones
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2008(same day as company formation)
RoleExecutive Consultant
Country of ResidenceEngland
Correspondence Address28 Crediton Road
London
NW10 3DU
Secretary NameCalder & Co (Registrars) Limited (Corporation)
StatusResigned
Appointed18 December 2008(same day as company formation)
Correspondence AddressCalder & Co 16 Charles Ii Street
London
SW1Y 4NW

Location

Registered Address28 Savile Row
London
W1S 2EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Jacqueline Ruimy
100.00%
Ordinary

Financials

Year2014
Net Worth-£567,163
Cash£2,299
Current Liabilities£570,033

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
10 August 2021First Gazette notice for voluntary strike-off (1 page)
29 July 2021Application to strike the company off the register (1 page)
3 June 2021Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 28 Savile Row London W1S 2EU on 3 June 2021 (1 page)
22 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2020Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
15 March 2016Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
15 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 December 2015 (1 page)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 December 2015 (1 page)
18 December 2015Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 December 2015 (1 page)
18 December 2015Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 December 2015 (1 page)
15 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
2 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
2 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 June 2012Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
13 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
19 August 2009Registered office changed on 19/08/2009 from c/o aerium LLP 25 knightsbridge london SW1X 7RZ (1 page)
19 August 2009Registered office changed on 19/08/2009 from c/o aerium LLP 25 knightsbridge london SW1X 7RZ (1 page)
21 January 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
21 January 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 December 2008Incorporation (17 pages)
18 December 2008Incorporation (17 pages)