Adeo Consulting Limited

Company Registration Number: 03691683

Company registered in England and Wales

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Adeo Consulting Limited is a Private Company Limited by Shares first registered on 5 January 1999. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1060 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

03691683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7420 - Architectural, technical consult

7487 - Other business activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2008

Accounts Next Due

31 March 2010

Returns Last Made Up

8 January 2009

Returns Next Due

5 February 2010

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £412,445£378,288£499,828£446,118
of which Cash £43,745£29,404£8,162£18,352
Total Assets £412,445£378,288£499,828£446,118
Current Liabilities £197,887£141,746£428,092£336,144
Net Current Assets £214,558£236,542£71,736£109,974
Total Net Worth £-147,439£-157,784£106,804£136,253

Previous Names

  • MEDINA ENGINEERING LIMITED, active until 17 January 2000

Company Officers

  • BRAZIER, Ian David

    Director

    Appointed on 26 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Waterside Barn
    Howick Farm The Haven
    Billingshurst
    West Sussex
    RH14 9BQ

  • BELKIN, Anthony Martin

    Secretary

    Appointed on 15 July 2006

    Resigned on 21 May 2008

    Blackthorne
    High Seat Copse
    Billingshurst
    West Sussex
    RH14 9SN

  • BRAZIER, Graham Peter

    Secretary

    Appointed on 26 November 1999

    Resigned on 10 March 2004

    24 Tanyard Close
    Horsham
    West Sussex
    RH13 5BN

  • BRAZIER, Ian David

    Secretary

    Appointed on 26 November 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Quantity Surveyor

    Waterside Barn
    Howick Farm The Haven
    Billingshurst
    West Sussex
    RH14 9BQ

  • TRAYNOR, Samantha Jane

    Secretary

    Appointed on 11 March 2004

    Resigned on 14 July 2006

    2 Myrtle Cottages
    Myrtle Lane
    Billingshurst
    West Sussex
    RH14 9SG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1999

    Resigned on 26 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • PINNOCK, David John Samuel

    Director

    Appointed on 23 July 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1967

    50 Churchill Crescent
    Sonning Common
    Reading
    Oxfordshire
    RG4 9RX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 1999

    Resigned on 26 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 November 2016 Liquidators statement of receipts and payments to 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5HHJRMR. Transaction: MzE2MTAyODk5MWFkaXF6a2N4.

  2. 6 April 2016 Liquidators statement of receipts and payments to 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Insolvency. Type: 4.68. Barcode: A53V5Q7V. Transaction: MzE0NTc3NDIwNmFkaXF6a2N4.

  3. 16 October 2015 Liquidators statement of receipts and payments to 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4HO0TKH. Transaction: MzEzMzE3MzA2NGFkaXF6a2N4.

  4. 26 March 2015 Liquidators statement of receipts and payments to 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Insolvency. Type: 4.68. Barcode: A43FQ30A. Transaction: MzEyMDAzODEyNGFkaXF6a2N4.

  5. 25 September 2014 Liquidators statement of receipts and payments to 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3GTINKZ. Transaction: MzEwODI0Mzg0M2FkaXF6a2N4.

  6. 2 April 2014 Liquidators statement of receipts and payments to 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Insolvency. Type: 4.68. Barcode: A34OC4PU. Transaction: MzA5NzQ2NjU4NmFkaXF6a2N4.

  7. 20 September 2013 Liquidators statement of receipts and payments to 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2H2IC5F. Transaction: MzA4NTQ0NzM3MGFkaXF6a2N4.

  8. 20 May 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q27ZIY1L. Transaction: MzA3ODI0NDIyOGFkaXF6a2N4.

  9. 20 May 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A280TYDE. Transaction: MzA3ODI0NDE2MmFkaXF6a2N4.

  10. 21 March 2013 Liquidators statement of receipts and payments to 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Insolvency. Type: 4.68. Barcode: A24GWQU3. Transaction: MzA3NDg5Mzc1NGFkaXF6a2N4.

  11. 28 September 2012 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: RWY7U00M. Transaction: MzA2NDkzMjEzNWFkaXF6a2N4.

  12. 20 September 2012 Liquidators statement of receipts and payments to 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1HHQPOR. Transaction: MzA2NDQzNjQ4OGFkaXF6a2N4.

  13. 20 September 2012 Liquidators statement of receipts and payments to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Insolvency. Type: 4.68. Barcode: A1HHQPOJ. Transaction: MzA2NDQzNjQ1NWFkaXF6a2N4.

  14. 16 July 2012 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: A1D2UJIA. Transaction: MzA2MDg3MTUxM2FkaXF6a2N4.

  15. 16 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1D2UJK2. Transaction: MzA2MDg1ODMwOWFkaXF6a2N4.

  16. 16 July 2012 Notice of move from Administration case to Creditors Voluntary Liquidation

    Category: Insolvency. Type: 2.34B. Barcode: RWY7U00M. Transaction: MzA2MDg1ODEwNmFkaXF6a2N4.

  17. 16 July 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q1D1LS9L. Transaction: MzA2MDg1ODAzOWFkaXF6a2N4.

  18. 16 March 2012 Liquidators statement of receipts and payments to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Insolvency. Type: 4.68. Barcode: A14QGEZC. Transaction: MzA1NDIzOTI4NGFkaXF6a2N4.

  19. 30 January 2012 Registered office address changed from C/O Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A11FV57D. Transaction: MzA1MTU0MDczNmFkaXF6a2N4.

  20. 24 January 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A10V54CH. Transaction: MzA1MTI2Njc4N2FkaXF6a2N4.

  21. 24 January 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A10V6C1V. Transaction: MzA1MTI2NjcwOWFkaXF6a2N4.

  22. 23 September 2011 Liquidators statement of receipts and payments to 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Insolvency. Type: 4.68. Barcode: A869KXQ4. Transaction: MzA0NDMxNzA4M2FkaXF6a2N4.

  23. 11 April 2011 Liquidators statement of receipts and payments to 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Insolvency. Type: 4.68. Barcode: AQC43T2E. Transaction: MzAzNTQxMDEwM2FkaXF6a2N4.

  24. 17 March 2010 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: AWCIGI75. Transaction: MzAxMTY4MDY0MWFkaXF6a2N4.

  25. 17 March 2010 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: AWCIEI73. Transaction: MzAxMTY3OTUwMmFkaXF6a2N4.

  26. 10 March 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A9YVLAMT. Transaction: MzAxMTE0MDY4NmFkaXF6a2N4.

  27. 10 March 2010 Administrator's progress report to 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Insolvency. Type: 2.24B. Barcode: RWY8B004. Transaction: MzAxMTE0MDQ0N2FkaXF6a2N4.

  28. 10 March 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: RWY7U00M. Transaction: MzAxMTE0MDMyOGFkaXF6a2N4.

  29. 20 December 2009 Administrator's progress report to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Insolvency. Type: 2.24B. Barcode: AUYEMFVC. Transaction: MzAwNTM0MTg1NGFkaXF6a2N4.

  30. 11 August 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AIFZ2C6Q. Transaction: MjAzODk4NjE4M2FkaXF6a2N4.

  31. 13 July 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AZFWIB7K. Transaction: MjAzNjk5Mzc0NWFkaXF6a2N4.

  32. 7 July 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AY02KB9E. Transaction: MjAzNjY0NzY3OWFkaXF6a2N4.

  33. 6 July 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AZFW9B7B. Transaction: MjAzNjUyMTkzNmFkaXF6a2N4.

  34. 22 June 2009 [View PDF]

    Action Date: 17 June 2009. Category: Insolvency. Type: 1.3. Barcode: A6PTJATK. Transaction: MjAzNTUxMzQyMWFkaXF6a2N4.

  35. 22 June 2009 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A6PTKATL. Transaction: MjAzNTUwMzM1NmFkaXF6a2N4.

  36. 12 June 2009 Registered office changed on 12/06/2009 from 2 high street aylesford maidstone kent ME20 7BG [View PDF]

    Category: Address. Type: 287. Barcode: A9K58AMC. Transaction: MjAzNDk3OTAxNGFkaXF6a2N4.

  37. 12 June 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A9YVLAMT. Transaction: MjAzNDk3NDk2OGFkaXF6a2N4.

  38. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4Y0Q8UR. Transaction: MjAzMDI2OTkwMmFkaXF6a2N4.

  39. 8 April 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XUV8UP. Transaction: MjAzMDI2OTA3NGFkaXF6a2N4.

  40. 6 April 2009 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZT38PS. Transaction: MjAyOTg2ODE2M2FkaXF6a2N4.

  41. 19 September 2008 [View PDF]

    Action Date: 16 July 2008. Category: Insolvency. Type: 1.3. Barcode: AFJN836C. Transaction: MjAxMzcxNjMzOWFkaXF6a2N4.

  42. 2 June 2008 Appointment terminated secretary anthony belkin [View PDF]

    Category: Officers. Type: 288b. Barcode: A34GA05C. Transaction: MjAwNjQ0MjI2OWFkaXF6a2N4.

  43. 19 May 2008 Appointment terminated director david pinnock [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFWGZR3. Transaction: MjAwNTYyMDAwM2FkaXF6a2N4.

  44. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAA6ZAX. Transaction: MjAwNDMzNzA5M2FkaXF6a2N4.

  45. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyNDE5N2FkaXF6a2N4.

  46. 23 July 2007 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDE4MzA0ODExM2FkaXF6a2N4.

  47. 6 June 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEyNTg1OGFkaXF6a2N4.

  48. 6 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MjYyNmFkaXF6a2N4.

  49. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1MjQwMmFkaXF6a2N4.

  50. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMjU3M2FkaXF6a2N4.

  51. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzMzIzN2FkaXF6a2N4.

  52. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4MTUxMmFkaXF6a2N4.

  53. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3MjQzNmFkaXF6a2N4.

  54. 10 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTE0NjkwNWFkaXF6a2N4.

  55. 27 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkzOTcyNmFkaXF6a2N4.

  56. 22 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk0NDM0N2FkaXF6a2N4.

  57. 11 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzA3MTA2OGFkaXF6a2N4.

  58. 11 January 2005 Ad 01/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUxNjAzNmFkaXF6a2N4.

  59. 7 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzk0MDA5MWFkaXF6a2N4.

  60. 7 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDc5ODc5OWFkaXF6a2N4.

  61. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzI1NDMyNGFkaXF6a2N4.

  62. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQ0MDkwMmFkaXF6a2N4.

  63. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1ODUzMGFkaXF6a2N4.

  64. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk3MDcyNWFkaXF6a2N4.

  65. 19 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjE0MDM2OWFkaXF6a2N4.

  66. 2 July 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxMzIzMGFkaXF6a2N4.

  67. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzczODE3OWFkaXF6a2N4.

  68. 16 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI3NTUyOWFkaXF6a2N4.

  69. 10 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1OTI2MGFkaXF6a2N4.

  70. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIyNTI0OGFkaXF6a2N4.

  71. 9 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3NzMyOGFkaXF6a2N4.

  72. 8 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMjgwMDMzNmFkaXF6a2N4.

  73. 25 January 2000 Accounting reference date extended from 31/01/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDg4MjIxMGFkaXF6a2N4.

  74. 14 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDAzMzU4OGFkaXF6a2N4.

  75. 14 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEyNDczM2FkaXF6a2N4.

  76. 7 January 2000 Registered office changed on 07/01/00 from: 2 high street yalding maidstone kent ME18 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY5MDM5MGFkaXF6a2N4.

  77. 7 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxNTI0M2FkaXF6a2N4.

  78. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxODkyMWFkaXF6a2N4.

  79. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3OTM0N2FkaXF6a2N4.

  80. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4ODMyNmFkaXF6a2N4.

  81. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5MjU5OGFkaXF6a2N4.

  82. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYzNTgyM2FkaXF6a2N4.

  83. 30 December 1999 Registered office changed on 30/12/99 from: corner house 2 high street aylesford kent ME20 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU0NjgyNGFkaXF6a2N4.

  84. 3 December 1999 Registered office changed on 03/12/99 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc1MTI3MmFkaXF6a2N4.

  85. 5 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg0NDMyMmFkaXF6a2N4.

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