Adestra Limited

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dissolved
Unknown

Adestra Limited

05267378•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
WebsiteEmail01865242425

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Incorporated

22/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Adestra Limited (05267378) is a private limited with share capital incorporated on 22/10/2004 (21 years old) and registered in london, WC2B5AH. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 22/10/2004
WC2B5AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

Patents

Board of Directors

2
J
john thomas mcdonald
director
M
matthew harnden smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:07-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2024
Legacy
Category:Capital
Date:22-03-2024
Legacy
Category:Insolvency
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Memorandum Articles
Category:Incorporation
Date:13-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2019
Change Sail Address Company With New Address
Category:Address
Date:05-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Auditors Resignation Company
Category:Auditors
Date:16-03-2017
Auditors Resignation Limited Company
Category:Auditors
Date:16-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

Hatfields, London, SE19PG
16 Great Queen Street, London, WC2B5AHRegistered

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Contact

01865242425
domains@adestra.comeinfo@adestra.comintegrations@adestra.comjobs@adestra.compress@adestra.comusa@adestra.com
adestra.com
16 Great Queen Street, Covent Garden, London, WC2B5AH