Adeste Management Services Limited

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dissolved
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Adeste Management Services Limited

04247815•Private Limited With Share Capital

5 Savile Row, London, W1S3PB

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Incorporated

06/07/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Adeste Management Services Limited (04247815) is a private limited with share capital incorporated on 06/07/2001 (24 years old) and registered in london, W1S3PB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 06/07/2001
W1S3PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

20

Shareholders

Board of Directors

1
G
graham john robeson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-12-2015
Gazette Notice Voluntary
Category:Gazette
Date:25-08-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Move Registers To Registered Office Company
Category:Address
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-07-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-10-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:26-10-2010
Resolution
Category:Resolution
Date:26-10-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:26-10-2010
Resolution
Category:Resolution
Date:26-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Auditors Resignation Company
Category:Auditors
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Capital
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Memorandum Articles
Category:Incorporation
Date:18-10-2005
Legacy
Category:Capital
Date:17-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Legacy
Category:Address
Date:19-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Liquidation In Administration End Of Administration
Category:Insolvency
Date:08-09-2005
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2005
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Liquidation In Administration Statement Of Affairs
Category:Insolvency
Date:26-08-2005
Legacy
Category:Officers
Date:25-08-2005
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-06-2005
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-04-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Address
Date:07-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2004
Resolution
Category:Resolution
Date:08-03-2004
Resolution
Category:Resolution
Date:08-03-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Mortgage
Date:25-09-2003
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Mortgage
Date:01-05-2003
Legacy
Category:Capital
Date:21-03-2003
Legacy
Category:Address
Date:19-03-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/07/2016
Filing Date24/07/2015
Latest Accounts31/10/2014

Trading Addresses

St. Clements House, 2-16 Colegate, Norwich, Norfolk, NR31BQ
5 Savile Row, London, W1S3PBRegistered

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Contact

5 Savile Row, London, W1S3PB