Adex Multinational Limited

Company Registration Number: 02682411

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adex Multinational Limited is a Private Company Limited by Shares first registered on 29 January 1992. Its current registered address is in London.

Registered Address

UNIT 61 BATTERSEA BUSINESS
CENTRE 99-109 LAVENDER HILL
LONDON
SW11 5QL

There are 150 companies currently registered at this postcode, including this one.

All companies at SW11 5QL

Registration Data

Company Number

02682411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £224£205£158£122£94£104£125
of which Cash £224£205£158£122£94£104£125
Total Assets £224£205£158£122£94£104£125
Current Liabilities £28,216£28,145£28,034£28,374£28,811£28,937£29,495
Net Current Assets £-27,992£-27,940£-27,876£-28,252£-28,717£-28,833£-29,370
Total Net Worth £-27,992£-27,940£-27,876£-28,252£-28,717£-28,833£-29,370

Previous Names

No previous names

Company Officers

  • ADERIYE, Alex

    Secretary

    Appointed on 1 February 1999

     

    54 Cronin Street
    London
    SE15 6JH

  • ADERIYE, Alex

    Director

    Appointed on 1 February 1999

     

    Nationality: Nigerian

    Occupation: Engineer

    Month of birth: December 1933

    54 Cronin Street
    London
    SE15 6JH

  • ADERIYE, Augustine Olubamidele

    Director

    Appointed on 2 April 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    54 Cronin Street
    London
    SE15 6JH

  • ADERIYE, Bamidele Francis, Dr

    Secretary

    Appointed on 29 January 1992

    Resigned on 18 February 1997

    Nationality: British

    Occupation: Director

    54 Cronin Street
    London
    SE15 6JH

  • ADERIYE, Rita Osaretin

    Secretary

    Appointed on 18 February 1997

    Resigned on 1 February 1999

    54 Cronin Street
    London
    SE15 6JH

  • EVANS JACAS, Betty Linda

    Secretary

    Appointed on 8 April 1996

    Resigned on 30 September 1996

    104 Norwood Road
    London
    SE24 9BB

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1992

    Resigned on 29 January 1992

    229 Nether Street
    London
    N3 1NT

  • ADERIYE, Bamidele Francis, Dr

    Director

    Appointed on 29 January 1992

    Resigned on 18 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    54 Cronin Street
    London
    SE15 6JH

  • ADERIYE, Rita Osaretin

    Director

    Appointed on 2 January 1993

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    54 Cronin Street
    London
    SE15 6JH

  • ADEYEMO, Titilola Olateju

    Director

    Appointed on 15 July 1996

    Resigned on 4 January 2000

    Nationality: British

    Occupation: Legal Practitioner

    Month of birth: June 1952

    31 Bedwell House
    Stockwell Park Road
    London
    SW9 0UH

  • AJIBOSE, Samson Olusegun

    Director

    Appointed on 1 December 1995

    Resigned on 30 September 1996

    Nationality: Nigerian

    Occupation: Marketing

    Month of birth: January 1959

    7 Bartholomew Street
    London
    SE1 4AJ

  • BABATOLA, Olugbenga

    Director

    Appointed on 10 January 1994

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    76 Wenlock Court
    London
    N1 7PL

  • BEAN, Lola

    Director

    Appointed on 30 September 1996

    Resigned on 3 March 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1952

    48 Waddington Way
    Upper Norwood
    London
    SE19 3XJ

  • EVAN-JACAS, Betty Linda

    Director

    Appointed on 9 March 1994

    Resigned on 24 January 1996

    Nationality: American

    Occupation: Director

    Month of birth: June 1949

    1 Bernays Grove
    Brixton
    London
    SW9 8BG

  • EVANS JACAS, Betty Linda

    Director

    Appointed on 8 April 1996

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    104 Norwood Road
    London
    SE24 9BB

  • OLUWOLE, Abigail Olubanke

    Director

    Appointed on 29 January 1992

    Resigned on 3 November 1993

    Nationality: Nigerian

    Occupation: Director

    Month of birth: August 1950

    7 Windsor Close
    West Norwood
    London
    SE27 9LU

  • ONOSEY, Aneurin

    Director

    Appointed on 9 November 1993

    Resigned on 24 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    16 Lockwood Close
    Sydenham
    London
    SE26 4HY

  • ONOSEY, Patricia Anne

    Director

    Appointed on 14 September 1995

    Resigned on 16 September 1995

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1943

    16 Lockwood Close
    London
    SE26 4HY

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1992

    Resigned on 29 January 1992

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QK0FF. Transaction: MzE3MDUyNjg5MWFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60XSPT4. Transaction: MzE2OTczMTI2M2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U5TSZ. Transaction: MzE0MzA4Mzg4OWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51RGU5V. Transaction: MzE0Mjk4NzkzNWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X421RXU2. Transaction: MzExODE3NTgxMmFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNXAJF. Transaction: MzExNTk4NTMwOGFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZ7XD. Transaction: MzA5NTM1MDk0NmFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X307CRCH. Transaction: MzA5MzI0MzU3MWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X242MYRK. Transaction: MzA3NDQyMDQ1OGFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N21FB5. Transaction: MzA2ODczOTY3MWFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1509C7F. Transaction: MzA1NDMzNzYyNGFkaXF6a2N4.

  12. 6 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0P5GPR3. Transaction: MzA1MDI1Mjk4MGFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XW6P5S1M. Transaction: MzAzMzAxNDg1MWFkaXF6a2N4.

  14. 22 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5VBZRU5. Transaction: MzAzMjY4MzI0MmFkaXF6a2N4.

  15. 25 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARP7DIJB. Transaction: MzAxMjIxMzg5MmFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XRX7NI0X. Transaction: MzAxMDcxMzkwMGFkaXF6a2N4.

  17. 4 March 2010 Director's details changed for Alex Aderiye on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XRX7MI0W. Transaction: MzAxMDcxMzU1NmFkaXF6a2N4.

  18. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0PGN97I. Transaction: MjAzMTI3NzIwN2FkaXF6a2N4.

  19. 15 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63Z591K. Transaction: MjAzMDYzMzA3OWFkaXF6a2N4.

  20. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARH6JZ4A. Transaction: MjAwMzk1MjE5MmFkaXF6a2N4.

  21. 10 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6MYXTZ. Transaction: MjAwMTA5MDU1MGFkaXF6a2N4.

  22. 9 May 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwODA4NmFkaXF6a2N4.

  23. 21 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MTU0MmFkaXF6a2N4.

  24. 2 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3ODMwOGFkaXF6a2N4.

  25. 5 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY4NDA0MWFkaXF6a2N4.

  26. 4 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwOTU5OGFkaXF6a2N4.

  27. 7 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ5NzIyNGFkaXF6a2N4.

  28. 6 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NjEwM2FkaXF6a2N4.

  29. 6 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY2MjkxM2FkaXF6a2N4.

  30. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTA5NjM5MmFkaXF6a2N4.

  31. 4 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyMzk2MGFkaXF6a2N4.

  32. 10 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM0MDg3M2FkaXF6a2N4.

  33. 28 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMzAzM2FkaXF6a2N4.

  34. 28 March 2002 Registered office changed on 28/03/02 from: unit 61 battersea business centre 99-109 lavender hill london SW11 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ0ODk4OWFkaXF6a2N4.

  35. 17 January 2002 Registered office changed on 17/01/02 from: 80 sumner road london SE15 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgxNDQ4NmFkaXF6a2N4.

  36. 23 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzODg5NmFkaXF6a2N4.

  37. 9 January 2001 Registered office changed on 09/01/01 from: 12A peckham park road london SE15 6TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1NjIxMmFkaXF6a2N4.

  38. 6 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDIyNTg4OWFkaXF6a2N4.

  39. 11 May 2000 Registered office changed on 11/05/00 from: 80 sumner road london SE15 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIyMzQxOGFkaXF6a2N4.

  40. 29 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkxMDg1N2FkaXF6a2N4.

  41. 29 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTgwMzcwNGFkaXF6a2N4.

  42. 18 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MjczN2FkaXF6a2N4.

  43. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzY1OTc3OGFkaXF6a2N4.

  44. 3 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY1MjE5M2FkaXF6a2N4.

  45. 25 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2MjE3NGFkaXF6a2N4.

  46. 24 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIzMzQxN2FkaXF6a2N4.

  47. 3 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyMzg4NWFkaXF6a2N4.

  48. 28 January 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MjIzNDQ2MWFkaXF6a2N4.

  49. 17 June 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2ODQzNTQzOWFkaXF6a2N4.

  50. 29 May 1998 Return made up to 29/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMzA5MGFkaXF6a2N4.

  51. 27 October 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MDk0ODYxMGFkaXF6a2N4.

  52. 12 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0ODkzNmFkaXF6a2N4.

  53. 12 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc0MDA2M2FkaXF6a2N4.

  54. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQyMDk2NmFkaXF6a2N4.

  55. 3 July 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5MzI1NWFkaXF6a2N4.

  56. 8 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0MjUxMmFkaXF6a2N4.

  57. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYyMzIyOWFkaXF6a2N4.

  58. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEwNTY5MGFkaXF6a2N4.

  59. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODAyMTcyMmFkaXF6a2N4.

  60. 17 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTkyODA0MGFkaXF6a2N4.

  61. 30 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgyMDkxM2FkaXF6a2N4.

  62. 21 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzU0OTM4NWFkaXF6a2N4.

  63. 28 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MTQzN2FkaXF6a2N4.

  64. 2 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzA3NjQzMGFkaXF6a2N4.

  65. 2 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODE2Njk4NGFkaXF6a2N4.

  66. 2 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjUyMjQ4OGFkaXF6a2N4.

  67. 2 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDM0Mjc1MGFkaXF6a2N4.

  68. 11 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzYwNDQyMGFkaXF6a2N4.

  69. 11 January 1996 Registered office changed on 11/01/96 from: 59 garnies close peckham london SE15 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQxODEzNmFkaXF6a2N4.

  70. 18 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDc2MzQ1OWFkaXF6a2N4.

  71. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNzE5NTYxMmFkaXF6a2N4.

  72. 2 February 1995 Return made up to 29/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMzUyM2FkaXF6a2N4.

  73. 17 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODI1NDQwNmFkaXF6a2N4.

  74. 10 February 1994 Return made up to 29/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2Mjc3OWFkaXF6a2N4.

  75. 3 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTYwOTMyOGFkaXF6a2N4.

  76. 10 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNjA1ODU4OGFkaXF6a2N4.

  77. 30 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDA4MDk1MWFkaXF6a2N4.

  78. 30 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODQ0NzcwN2FkaXF6a2N4.

  79. 4 February 1993 Ad 04/01/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjAwMDI1NGFkaXF6a2N4.

  80. 4 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM2NDQ0M2FkaXF6a2N4.

  81. 4 February 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2NDAwMWFkaXF6a2N4.

  82. 24 September 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExMzgyNDEzNmFkaXF6a2N4.

  83. 28 February 1992 Registered office changed on 28/02/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA5NDk5NjEyMWFkaXF6a2N4.

  84. 28 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjAwNzUzN2FkaXF6a2N4.

  85. 28 February 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzgyNzk3MGFkaXF6a2N4.

  86. 29 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcxMzY1NGFkaXF6a2N4.

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