| Company Name | Embedded Adventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07181030 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2010(14 years, 1 month ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Ian Michael Harris |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2010(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
| Secretary Name | Mr Ian Michael Harris |
|---|---|
| Status | Closed |
| Appointed | 06 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
Contact
| Website | embeddedadventures.com |
|---|
Location
| Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ian Michael Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,291 |
| Cash | £7,724 |
| Current Liabilities | £31,771 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 April 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Director's details changed for Mr Ian Michael Harris on 6 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Secretary's details changed for Mr Ian Michael Harris on 6 March 2015 (1 page) |
| 17 March 2015 | Secretary's details changed for Mr Ian Michael Harris on 6 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Director's details changed for Mr Ian Michael Harris on 6 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Ian Michael Harris on 6 March 2015 (2 pages) |
| 17 March 2015 | Secretary's details changed for Mr Ian Michael Harris on 6 March 2015 (1 page) |
| 16 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 March 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Registered office address changed from 28 Nursery Close London SW15 6AS England on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from 28 Nursery Close London SW15 6AS England on 13 May 2010 (1 page) |
| 6 March 2010 | Incorporation (23 pages) |
| 6 March 2010 | Incorporation (23 pages) |