| Company Name | Adeva Connection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07749397 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Adeva Communications Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Eva Maria Inglander |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Westbourne Grove London W2 4UW |
| Director Name | Mrs Adrienne Olga Ody Werner |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Westbourne Grove London W2 4UW |
| Director Name | Audrey Eva Zahno |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 January 2012(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street Romsey Hampshire SO51 8GY |
Location
| Registered Address | 107 Westbourne Grove London W2 4UW |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £500 | Adrienne Ody Werner 50.00% Ordinary |
|---|---|
| 1 at £500 | Eva Inglander 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Termination of appointment of Audrey Zahno as a director (1 page) |
| 24 October 2013 | Termination of appointment of Audrey Eva Zahno as a director on 24 October 2013 (1 page) |
| 6 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 23 January 2013 | Director's details changed for Audrey Eva Zahno on 1 January 2012 (3 pages) |
| 23 January 2013 | Director's details changed for Audrey Eva Zahno on 1 January 2012 (3 pages) |
| 23 January 2013 | Director's details changed for Audrey Eva Zahno on 1 January 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Appointment of Audrey Eva Zahno as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Adrienne Ody Werner as a director (1 page) |
| 12 April 2012 | Termination of appointment of Adrienne Olga Ody Werner as a director on 1 January 2012 (1 page) |
| 12 April 2012 | Appointment of Audrey Eva Zahno as a director on 1 January 2012 (2 pages) |
| 19 October 2011 | Registered office address changed from C/O Eva Inglander 107 Westbourne Grove London W2 4UW United Kingdom on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from C/O Eva Inglander 107 Westbourne Grove London W2 4UW United Kingdom on 19 October 2011 (1 page) |
| 23 September 2011 | Change of name notice (1 page) |
| 23 September 2011 | Resolutions
|
| 23 September 2011 | Company name changed adeva communications LTD\certificate issued on 23/09/11
|
| 23 September 2011 | Change of name notice (1 page) |
| 23 August 2011 | Incorporation
|
| 23 August 2011 | Incorporation
|