Authentica Adjusting Limited
Company Profile
dissolved
Authentica Adjusting Limited
04458963•Private Limited With Share Capital
World Business Centre, 1 Newall Road, London Heathrow, TW62AS
Get Full Access
Incorporated
12/06/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Authentica Adjusting Limited (04458963) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in london heathrow, TW62AS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 12/06/2002
TW62AS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Termination Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:16-07-2003
Legacy
Category:Accounts
Date:09-07-2003
Legacy
Category:Accounts
Date:17-05-2003
Legacy
Category:Mortgage
Date:13-12-2002
Legacy
Category:Mortgage
Date:11-12-2002
Legacy
Category:Capital
Date:25-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Address
Date:05-09-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:30-08-2002
Incorporation Company
Category:Incorporation
Date:12-06-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2016
Filing Date03/12/2015
Latest Accounts31/03/2015
Trading Addresses
1 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW62ASRegistered
Related Companies
10
Contact
World Business Centre, 1 Newall Road, London Heathrow, TW62AS