Adiejda International Limited

Company Registration Number: 03898191

Company registered in England and Wales

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Adiejda International Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1HD

There are 58 companies currently registered at this postcode, including this one.

All companies at SL1 1HD

Registration Data

Company Number

03898191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,647
Current Assets £20,257£5,821£14,985£31,215£28,019£22,233
of which Cash £19,401£2,184£1,712£14,706£6,881£6,102
Total Assets £20,257£5,821£14,985£31,215£28,019£25,880
Current Liabilities £11,678£2,502£3,145£9,184£6,762£2,110
Net Current Assets £8,579£3,319£11,840£22,031£21,257£20,123
Total Net Worth £8,781£3,589£12,200£25,304£24,690£23,770

Previous Names

  • TRADEAREA LIMITED, active until 21 January 2000

Company Officers

  • PROUTEAU, Serge

    Director

    Appointed on 12 January 2000

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1967

    18
    Rue Du Champs D'Orange
    Bouchemaine
    49080
    France

  • PROUTEAU, Tatsiana

    Secretary

    Appointed on 1 March 2001

    Resigned on 31 December 2013

    18
    Rue Du Champs D'Orange
    Bouchemaine
    49080
    France

  • C K SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 January 2000

    Resigned on 1 March 2001

    320 High Road
    Wood Green
    London
    N22 8JR

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 12 January 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1999

    Resigned on 12 January 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 May 2016 Director's details changed for Serge Prouteau on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X56V179V. Transaction: MzE0ODM5Njk4OWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZELLE. Transaction: MzEzODk5MTk1MWFkaXF6a2N4.

  3. 5 January 2016 Director's details changed for Serge Prouteau on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH01. Barcode: X4XZEHJE. Transaction: MzEzODk5MDI5MWFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0RZN. Transaction: MzEzODM2NDMwNmFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89MPS. Transaction: MzExNTUyMjg4N2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCXD4. Transaction: MzExNTA4MDQ0M2FkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3DC8KV6. Transaction: MzEwNTE5MzAxN2FkaXF6a2N4.

  8. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDcyMTY2M2FkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyNjEwNGFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSI6X. Transaction: MzA5MjgwNzE3N2FkaXF6a2N4.

  11. 17 January 2014 Termination of appointment of Tatsiana Prouteau as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRSI6P. Transaction: MzA5MjgwNzA4OWFkaXF6a2N4.

  12. 3 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTM3Nzg2OWFkaXF6a2N4.

  13. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NjM5MmFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2532ZFS. Transaction: MzA3NTM3NzgwNmFkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EQ88. Transaction: MzA3MDM4MTAyMmFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11S4RY8. Transaction: MzA1MTczMjIxOGFkaXF6a2N4.

  17. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRLCR. Transaction: MzA0OTU4MDYzOWFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XKEIRR3Y. Transaction: MzAzMTAzNTM1OGFkaXF6a2N4.

  19. 25 January 2011 Director's details changed for Serge Prouteau on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKEIQR3X. Transaction: MzAzMTAyNTM3OWFkaXF6a2N4.

  20. 20 January 2011 Director's details changed for Serge Prouteau on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XJ8E8QYY. Transaction: MzAzMDgwMjcxOGFkaXF6a2N4.

  21. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDKP2Q65. Transaction: MzAyOTU3ODI3MWFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XRCW3H5L. Transaction: MzAwODQxMTkxNWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Serge Prouteau on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRCW2H5K. Transaction: MzAwODQxMTMwN2FkaXF6a2N4.

  24. 1 February 2010 Secretary's details changed for Tatsiana Prouteau on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRCW1H5J. Transaction: MzAwODQxMTMwNmFkaXF6a2N4.

  25. 10 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQ6HKDXH. Transaction: MzAwMDQ4NzA5NmFkaXF6a2N4.

  26. 10 March 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRYV81M. Transaction: MjAyNzc0ODc4NGFkaXF6a2N4.

  27. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9BU06LF. Transaction: MjAyMzc0MzU0OGFkaXF6a2N4.

  28. 12 February 2008 Return made up to 22/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAwOTkzM2FkaXF6a2N4.

  29. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1ODY2OWFkaXF6a2N4.

  30. 23 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg0MTA2NWFkaXF6a2N4.

  31. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY4NjQwMGFkaXF6a2N4.

  32. 28 March 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyODAwMmFkaXF6a2N4.

  33. 29 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjk5ODA5NmFkaXF6a2N4.

  34. 18 April 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwNjQ1NmFkaXF6a2N4.

  35. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc4MzA3MmFkaXF6a2N4.

  36. 16 February 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3Mzk0MGFkaXF6a2N4.

  37. 20 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDM5NjI2N2FkaXF6a2N4.

  38. 17 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzNjI5MmFkaXF6a2N4.

  39. 23 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg3OTI4M2FkaXF6a2N4.

  40. 13 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMTc3OWFkaXF6a2N4.

  41. 11 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAzMTkxNWFkaXF6a2N4.

  42. 25 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg0OTAwOWFkaXF6a2N4.

  43. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MTE0MmFkaXF6a2N4.

  44. 10 September 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjgxMzQzM2FkaXF6a2N4.

  45. 15 August 2001 Registered office changed on 15/08/01 from: fairfax house fulwood place london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk5OTY0OGFkaXF6a2N4.

  46. 7 March 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NDAzN2FkaXF6a2N4.

  47. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwMzc3MmFkaXF6a2N4.

  48. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU5OTIyOWFkaXF6a2N4.

  49. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwNjY3NWFkaXF6a2N4.

  50. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkzOTA4M2FkaXF6a2N4.

  51. 15 February 2000 Registered office changed on 15/02/00 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg1NjYwNmFkaXF6a2N4.

  52. 20 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njg3NDAyOGFkaXF6a2N4.

  53. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzczODU2NGFkaXF6a2N4.

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