ADIA Technology Limited

Company Name	ADIA Technology Limited
Company Status	Dissolved
Company Number	09769199
Category	Private Limited Company
Incorporation Date	9 September 2015(8 years, 7 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Names	Pontoon Europe Limited and Hy-Phen.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2020(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	11 June 2020(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2020(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Closed
Appointed	11 June 2020(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 26 January 2021)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Resigned
Appointed	09 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2016(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Zain Wadee
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Federico Vione
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Christopher John Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(1 year, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 June 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(3 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 June 2019)
Role	Company Director
Correspondence Address	Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Ms Nicole Faessler
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 2019(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 2019)
Role	Director Of Operations Europe
Country of Residence	Switzerland
Correspondence Address	Roeschibachstrasse 51 8037 Zuerich Switzerland

Director Name	Mr David John Hancock
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	26 First Avenue London SW14 8SR

Secretary Name	Mr David John Hancock
Status	Resigned
Appointed	11 June 2019(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2020)
Role	Company Director
Correspondence Address	26 First Avenue London SW14 8SR

Director Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	08 January 2016(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2019)
Correspondence Address	Millenium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	08 January 2016(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2019)
Correspondence Address	Millenium Bridge House 2 Lambeth Hill London EC4V 4BG

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2021	Confirmation statement made on 8 September 2020 with no updates (3 pages)
3 November 2020	Application to strike the company off the register (2 pages)
30 September 2020	Registered office address changed from Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London London EC4V 4BG United Kingdom to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
6 July 2020	Termination of appointment of David John Hancock as a director on 30 June 2020 (1 page)
3 July 2020	Termination of appointment of David John Hancock as a secretary on 30 June 2020 (1 page)
11 June 2020	Appointment of Mr Gavin Kenneth Tagg as a director on 11 June 2020 (2 pages)
11 June 2020	Appointment of Mrs Alexandra Helen Bishop as a director on 11 June 2020 (2 pages)
11 June 2020	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 11 June 2020 (2 pages)
11 June 2020	Appointment of Mr Yann Serge Stephane Halka as a director on 11 June 2020 (2 pages)
21 November 2019	Termination of appointment of Nicole Faessler as a director on 26 October 2019 (1 page)
19 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
2 July 2019	Termination of appointment of Federico Vione as a director on 11 June 2019 (1 page)
27 June 2019	Termination of appointment of Medeco Developments Limited as a director on 11 June 2019 (1 page)
27 June 2019	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 11 June 2019 (1 page)
27 June 2019	Termination of appointment of Gavin Kenneth Tagg as a director on 11 June 2019 (1 page)
27 June 2019	Termination of appointment of Medeco Developments Limited as a secretary on 11 June 2019 (1 page)
27 June 2019	Termination of appointment of Alexandra Helen Bishop as a director on 11 June 2019 (1 page)
11 June 2019	Appointment of Mr David John Hancock as a secretary on 11 June 2019 (2 pages)
11 June 2019	Appointment of Mr David John Hancock as a director on 11 June 2019 (2 pages)
11 June 2019	Termination of appointment of Yann Serge Stephane Halka as a director on 11 June 2019 (1 page)
11 June 2019	Appointment of Ms Nicole Faessler as a director on 11 June 2019 (2 pages)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
21 February 2019	Termination of appointment of Gavin Kenneth Tagg as a secretary on 20 February 2019 (1 page)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
7 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 May 2018	Termination of appointment of Christopher John Moore as a director on 30 May 2018 (1 page)
18 September 2017	Notification of Adecco Group Ag as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Alexandra Helen Bishop as a director on 21 July 2017 (2 pages)
24 July 2017	Appointment of Mr Christopher John Moore as a director on 21 July 2017 (2 pages)
24 July 2017	Appointment of Mr Christopher John Moore as a director on 21 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Alexandra Helen Bishop as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Director Federico Vione as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Director Federico Vione as a director on 21 July 2017 (2 pages)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
20 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Zain Wadee as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Zain Wadee as a director on 30 September 2016 (1 page)
18 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
18 April 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 February 2016	Appointment of Mr Zain Wadee as a director on 8 January 2016 (2 pages)
22 February 2016	Appointment of Mr Zain Wadee as a director on 8 January 2016 (2 pages)
22 February 2016	Appointment of Mr John Logan Marshall Iii as a director on 8 January 2016 (2 pages)
22 February 2016	Appointment of Mr John Logan Marshall Iii as a director on 8 January 2016 (2 pages)
19 February 2016	Appointment of Medeco Developments Limited as a director on 8 January 2016 (2 pages)
19 February 2016	Appointment of Medeco Developments Limited as a secretary on 8 January 2016 (2 pages)
19 February 2016	Appointment of Medeco Developments Limited as a director on 8 January 2016 (2 pages)
19 February 2016	Appointment of Medeco Developments Limited as a secretary on 8 January 2016 (2 pages)
14 December 2015	Company name changed pontoon europe LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (2 pages)
14 December 2015	Company name changed pontoon europe LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-14 (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Change of name notice (2 pages)
9 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-09 GBP 100 (23 pages)
9 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-09 GBP 100 (23 pages)

ADIA Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

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