| Company Name | Adabco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020648 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
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 | Mr Raphael Dingeman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 23 October 2013(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 24 Rue Gaffelt L 3480 Dudelange Luxembourg |
| Director Name | Mr Byron Malik Sachdev |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 25 Sheriff Way Watford WD25 7QS |
| Director Name | Mr Byron Malik Sachdev |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG |
| Director Name | Miss Lucy Caroline Day |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2012(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 2013) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG |
Location
| Registered Address | Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lucy Day 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Termination of appointment of Lucy Day as a director (1 page) |
| 24 October 2013 | Termination of appointment of Lucy Day as a director (1 page) |
| 24 October 2013 | Appointment of Mr Raphael Dingeman as a director (2 pages) |
| 24 October 2013 | Appointment of Mr Raphael Dingeman as a director (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Appointment of Miss Lucy Day as a director (2 pages) |
| 30 November 2012 | Appointment of Miss Lucy Day as a director (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 November 2012 | Termination of appointment of Byron Sachdev as a director (1 page) |
| 30 November 2012 | Termination of appointment of Byron Sachdev as a director (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Appointment of Mr Byron Malik Sachdev as a director (2 pages) |
| 25 July 2011 | Appointment of Mr Byron Malik Sachdev as a director (2 pages) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Byron Malik Sachdev on 10 September 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Director's details changed for Mr Byron Malik Sachdev on 10 September 2010 (2 pages) |
| 14 January 2011 | Termination of appointment of Byron Sachdev as a director (1 page) |
| 14 January 2011 | Termination of appointment of Byron Sachdev as a director (1 page) |
| 25 June 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD on 25 June 2010 (1 page) |
| 16 September 2009 | Incorporation (14 pages) |
| 16 September 2009 | Incorporation (14 pages) |