Adopt A Better Way

Company Name	Adopt A Better Way
Director	Francesca Polini
Company Status	Active - Proposal to Strike off
Company Number	07824527
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 October 2011(12 years, 6 months ago)
Previous Names	Adoption With Humanity Ltd and Adopt A Better Way Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Francesca Polini
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British,Italian
Status	Current
Appointed	26 October 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	41 Ravenscourt Road London W6 0UJ

Director Name	Mr Richard Vlemmiks
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	41 Ravenscourt Road London W6 0UJ

Director Name	Mr Stevan John Frano Brangjolica Whitehead
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2015)
Role	Property Developper
Country of Residence	United Kingdom
Correspondence Address	41 Ravenscourt Road London W6 0UJ

Director Name	Alexandra Mary Bemrose
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 15 October 2014)
Role	Author/Events Organiser
Country of Residence	England
Correspondence Address	41 Ravenscourt Road London W6 0UJ

Director Name	Elizabeth Sarah Golding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2015)
Role	CEO
Country of Residence	England
Correspondence Address	41 Ravenscourt Road London W6 0UJ

Director Name	Ms Karen Tracey Blackett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2016)
Role	Ceo Media Agency
Country of Residence	United Kingdom
Correspondence Address	Vine Court 9 Sunny View Higher Newmarket Road Nailsworth Gloucestershire GL6 0RL Wales

Director Name	Stephen Christopher Tindale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2017)
Role	Policy Analyst
Country of Residence	England
Correspondence Address	Centre For European Reform 14 Great College Street London SW1P 3RX

Director Name	Mrs Abigail Zein
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Ravenscourt Road London W6 0UJ

Director Name	Mrs Samantha Ruth Phillips
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2016)
Role	Chief Marketing Oficer
Country of Residence	England
Correspondence Address	9 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Samantha Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2016)
Role	Writer/Editorial Consultant
Country of Residence	London,England Uk
Correspondence Address	110 Melrose Avenue Wimbledon Park London SW19 8AX

Contact

Website	adoptabetterway.org
Email address	[email protected]
Telephone	07 725558754
Telephone region	Mobile

Location

Registered Address	41 Ravenscourt Road London W6 0UJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,239
Cash	£4,194

Accounts

Latest Accounts	25 October 2015 (8 years, 6 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Latest Return	26 October 2016 (7 years, 6 months ago)
Next Return Due	9 November 2017 (overdue)

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
15 September 2017	Termination of appointment of Stephen Christopher Tindale as a director on 1 July 2017 (2 pages)
4 January 2017	Termination of appointment of Karen Tracey Blackett as a director on 9 July 2016 (1 page)
4 January 2017	Confirmation statement made on 26 October 2016 with updates (4 pages)
4 January 2017	Termination of appointment of Samantha Hill as a director on 10 August 2016 (1 page)
4 January 2017	Termination of appointment of Samantha Ruth Phillips as a director on 10 August 2016 (1 page)
18 November 2015	Total exemption small company accounts made up to 25 October 2015 (7 pages)
12 November 2015	Annual return made up to 26 October 2015 no member list (6 pages)
10 November 2015	Termination of appointment of Richard Vlemmiks as a director on 1 October 2015 (1 page)
10 November 2015	Termination of appointment of Richard Vlemmiks as a director on 1 October 2015 (1 page)
10 November 2015	Termination of appointment of Stevan John Frano Brangjolica Whitehead as a director on 1 October 2015 (1 page)
10 November 2015	Termination of appointment of Stevan John Frano Brangjolica Whitehead as a director on 1 October 2015 (1 page)
18 August 2015	Appointment of Samantha Ruth Phillips as a director on 24 October 2014 (3 pages)
18 August 2015	Appointment of Samantha Hill as a director on 30 March 2015 (3 pages)
20 April 2015	Termination of appointment of Abigail Zein as a director on 26 February 2015 (2 pages)
26 March 2015	Termination of appointment of Elizabeth Sarah Golding as a director on 26 February 2015 (2 pages)
16 February 2015	Termination of appointment of Alexandra Mary Bemrose as a director on 15 October 2014 (2 pages)
31 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 January 2015	Annual return made up to 26 October 2014 no member list (6 pages)
17 November 2014	Termination of appointment of Alexandra Mary Bemrose as a director on 15 October 2014 (3 pages)
13 October 2014	Appointment of Mrs Abigail Zein as a director on 8 June 2013 (3 pages)
13 October 2014	Appointment of Mrs Abigail Zein as a director on 8 June 2013 (3 pages)
16 September 2014	Total exemption full accounts made up to 25 October 2013 (8 pages)
27 January 2014	Total exemption full accounts made up to 26 October 2012 (8 pages)
10 January 2014	Annual return made up to 26 October 2013 no member list (6 pages)
23 December 2013	Registered office address changed from 1 Pleydell Avenue London W6 0XX United Kingdom on 23 December 2013 (2 pages)
26 November 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	Annual return made up to 26 October 2012 no member list (6 pages)
18 October 2012	Appointment of Karen Tracey Blackett as a director (2 pages)
18 October 2012	Appointment of Alexandra Mary Bemrose as a director (2 pages)
18 October 2012	Appointment of Elizabeth Sarah Golding as a director (2 pages)
18 October 2012	Appointment of Stephen Christopher Tindale as a director (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/10/2012 (21 pages)
17 October 2012	Statement of company's objects (2 pages)
15 October 2012	Company name changed adopt a better way LTD\certificate issued on 15/10/12 NE01 ‐ (3 pages)
8 October 2012	Director's details changed for Mr Srevan Whitehead on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Richard Vlemmicks on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Srevan Whitehead on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Richard Vlemmicks on 8 October 2012 (2 pages)
24 August 2012	Company name changed adoption with humanity LTD\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-10 NM01 ‐ Change of name by resolution (3 pages)
29 May 2012	Registered office address changed from Chiswick Business Centre 18-24 Turnham Green Terrace London W4 1QP United Kingdom on 29 May 2012 (1 page)
9 May 2012	Appointment of Mr Srevan Whitehead as a director (2 pages)
9 May 2012	Appointment of Mr Richard Vlemmicks as a director (2 pages)
2 May 2012	Registered office address changed from 1 Pleydell Avenue London W6 0XX United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 1 Pleydell Avenue London W6 0XX United Kingdom on 2 May 2012 (1 page)
26 October 2011	Incorporation (18 pages)

Adopt A Better Way

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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