Adotium Ltd

Company Registration Number: 03850894

Company registered in England and Wales

Approximate Location Map
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Adotium Ltd is a Private Company Limited by Shares first registered on 30 September 1999. It was dissolved on 27 October 2015.

Registered Address

The Wiles Centre
Commerce Way
Edenbridge
Kent
TN8 6ED

There are 27 companies currently registered at this postcode, including this one.

All companies at TN8 6ED

Registration Data

Company Number

03850894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 September 1999

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

64209 - Activities of other holding companies n.e.c.

69201 - Accounting and auditing activities

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1,000£1,000
of which Cash £0£0£0£1,000£1,000
Total Assets £0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£1,000£1,000
Total Net Worth £0£0£0£1,000£1,000

Previous Names

  • ZETETICK MANAGEMENT LTD, active until 2 July 2012

Company Officers

  • STEVENS, Leonard Melvin

    Secretary

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Company Director

    The Wiles Centre
    Commerce Way
    Edenbridge
    Kent
    TN8 6ED

  • STEVENS, Leonard Melvin

    Director

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    The Wiles Centre
    Commerce Way
    Edenbridge
    Kent
    TN8 6ED

  • THORNTON, Paul Kenneth

    Director

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    The Wiles Centre
    Commerce Way
    Edenbridge
    Kent
    TN8 6ED

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1NTUyNmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjY0ODY0OGFkaXF6a2N4.

  3. 7 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDgxNTk4N2FkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3YI98FL. Transaction: MzExNDgxNTk3N2FkaXF6a2N4.

  5. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMTUzNmFkaXF6a2N4.

  6. 31 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6DBSH. Transaction: MzA4ODAwMTgyMGFkaXF6a2N4.

  7. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIRDX. Transaction: MzA4NDk5MjU5NWFkaXF6a2N4.

  8. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0L7N. Transaction: MzA2NTA1NzgxNmFkaXF6a2N4.

  9. 1 October 2012 Secretary's details changed for Mr Leonard Melvin Stevens on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X1IM0L6Z. Transaction: MzA2NTA1NzU2NmFkaXF6a2N4.

  10. 1 October 2012 Director's details changed for Mr Paul Kenneth Thornton on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IM0L7F. Transaction: MzA2NTA1NzU3M2FkaXF6a2N4.

  11. 1 October 2012 Director's details changed for Mr Leonard Melvin Stevens on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IM0L77. Transaction: MzA2NTA1NzU1OWFkaXF6a2N4.

  12. 2 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1C3OGHK. Transaction: MzA2MDEwMDQ5NWFkaXF6a2N4.

  13. 29 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3OCI9. Transaction: MzA2MDAzOTg0M2FkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1HREYDV. Transaction: MzA0NTUwMDcyMGFkaXF6a2N4.

  15. 23 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUAEIXSM. Transaction: MzA0NDMzNzg5NWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNH8CO8H. Transaction: MzAyNTI3MTAzNWFkaXF6a2N4.

  17. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBX9KNH2. Transaction: MzAyMzUxOTMxNmFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XKRM5E1E. Transaction: MzAwMDYxNTQ3MmFkaXF6a2N4.

  19. 19 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJPVG6N9. Transaction: MjAyMzY2MjU5NmFkaXF6a2N4.

  20. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0M95445. Transaction: MjAxNjE5NzA0NGFkaXF6a2N4.

  21. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPMQ445. Transaction: MjAxNTkzODIwM2FkaXF6a2N4.

  22. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4Nzg0M2FkaXF6a2N4.

  23. 3 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MTMwNmFkaXF6a2N4.

  24. 6 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyNTEyMmFkaXF6a2N4.

  25. 18 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxMDQyM2FkaXF6a2N4.

  26. 18 April 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzNjU4OGFkaXF6a2N4.

  27. 31 January 2006 Registered office changed on 31/01/06 from: vehvac fircroft way edenbridge kent TN8 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE5NjUwNWFkaXF6a2N4.

  28. 3 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYxMDgwNGFkaXF6a2N4.

  29. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDEyOTUxMWFkaXF6a2N4.

  30. 8 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNjc2MGFkaXF6a2N4.

  31. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ5ODI0OWFkaXF6a2N4.

  32. 21 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYxOTE0NmFkaXF6a2N4.

  33. 9 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5Njc0OGFkaXF6a2N4.

  34. 20 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY3Mjg1OGFkaXF6a2N4.

  35. 7 December 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MDg2OGFkaXF6a2N4.

  36. 6 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzOTkyN2FkaXF6a2N4.

  37. 2 August 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDUwNTQwMWFkaXF6a2N4.

  38. 31 May 2000 Registered office changed on 31/05/00 from: fircroft way edenbridge kent TN8 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAwMTUzOWFkaXF6a2N4.

  39. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYzNDg5M2FkaXF6a2N4.

  40. 31 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA1ODIzOGFkaXF6a2N4.

  41. 6 October 1999 Registered office changed on 06/10/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc4NjE0NmFkaXF6a2N4.

  42. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE3ODIwMGFkaXF6a2N4.

  43. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwOTYzN2FkaXF6a2N4.

  44. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ4MDk4M2FkaXF6a2N4.

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