Adanqo Limited

Company Registration Number: 04274491

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.
Adanqo Limited is a Private Company Limited by Shares first registered on 21 August 2001. Its current registered address is in London.

Registered Address

13 BRADLEY GARDENS
EALING
LONDON
W13 8HE

There are 14 companies currently registered at this postcode, including this one.

All companies at W13 8HE

Registration Data

Company Number

04274491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£3,486£3,497£13,488£0
of which Cash £0£0£3,486£3,497£13,488£0
Total Assets £0£0£3,486£3,497£13,488£0
Current Liabilities £0£0£4,265£3,796£12,907£0
Net Current Assets £0£0£-779£-299£581£0
Total Net Worth £0£0£-779£-299£581£0

Previous Names

No previous names

Company Officers

  • FOUNTAIN, Sandra Ruth

    Secretary

    Appointed on 15 May 2003

     

    483
    Green Lanes
    London
    N13 4BS
    United Kingdom

  • ANDERSEN, Willem Adriaan

    Director

    Appointed on 21 August 2001

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1965

    13
    Bradley Gardens
    Ealing
    London
    W13 8HE
    United Kingdom

  • FOUNTAIN, Sandra Ruth

    Director

    Appointed on 4 October 2004

     

    Nationality: Canadian

    Occupation: Petroleum Engineer

    Month of birth: June 1968

    13
    Bradley Gardens
    Ealing
    London
    W13 8HE
    United Kingdom

  • VGW&CO PROFESSIONAL SECRETARIES LIMITED

    Secretary

    Appointed on 21 August 2001

    Resigned on 15 May 2003

    1a The Parade
    30 Haven Green
    Ealing London
    W5 2PB

  • VGW&CO PROFESSIONAL DIRECTORS LIMITED

    Director

    Appointed on 21 August 2001

    Resigned on 21 August 2001

    1a The Parade
    30 Haven Green
    Ealing London
    W5 2PB

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

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Latest Filings

  1. 4 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4DR2J. Transaction: MzE2MzUxNjE0NWFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR4QU. Transaction: MzE1NjU5NjkyNWFkaXF6a2N4.

  3. 25 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY5VI8. Transaction: MzEzNTk2MTk1NGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G36PN4. Transaction: MzEzMTExODI3M2FkaXF6a2N4.

  5. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRM5F. Transaction: MzExNDIwNzc0MGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q2JT. Transaction: MzEwNzM0MTYyNGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKFB81. Transaction: MzA5MTE3NDI1OWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI13W2. Transaction: MzA4NDYzMzEzOGFkaXF6a2N4.

  9. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9SI08. Transaction: MzA2OTAwMzcwOWFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIX29. Transaction: MzA2NDAzNDAzMmFkaXF6a2N4.

  11. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5GOJL. Transaction: MzA0OTAxNjU4NmFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XL0B3WZR. Transaction: MzA0MjczNDM4NGFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7N9PPWA. Transaction: MzAyODcyNTkxNWFkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X1KR9MTX. Transaction: MzAyMTk5OTMyOGFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Willem Adriaan Andersen on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X1KR7MTV. Transaction: MzAyMTk5OTMxMmFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Sandra Ruth Fountain on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X1KR8MTW. Transaction: MzAyMTk5OTMxM2FkaXF6a2N4.

  17. 24 August 2010 Secretary's details changed for Sandra Ruth Fountain on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH03. Barcode: X1KR6MTU. Transaction: MzAyMTk5OTMxMWFkaXF6a2N4.

  18. 24 August 2010 Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X1KR5MTT. Transaction: MzAyMTk5OTMwOGFkaXF6a2N4.

  19. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XK406E05. Transaction: MzAwMDUwNjQ0MmFkaXF6a2N4.

  20. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MHKCMN. Transaction: MjAzOTc2Mjk1MWFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0JFU45Y. Transaction: MjAxNjE4MzAzNWFkaXF6a2N4.

  22. 4 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6MP2UZ. Transaction: MjAxMjY2ODM0OWFkaXF6a2N4.

  23. 4 September 2008 Director and secretary's change of particulars / sandra fountain / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6MO2UY. Transaction: MjAxMjY2NzQ0NGFkaXF6a2N4.

  24. 4 September 2008 Director's change of particulars / willem andersen / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6MN2UX. Transaction: MjAxMjY2NzQ0MmFkaXF6a2N4.

  25. 1 July 2008 Registered office changed on 01/07/2008 from 13 bradley gardens london W13 8HE [View PDF]

    Category: Address. Type: 287. Barcode: XAPKO105. Transaction: MjAwODE1ODQxN2FkaXF6a2N4.

  26. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcyNjY2MGFkaXF6a2N4.

  27. 7 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE3NDYyNmFkaXF6a2N4.

  28. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MTIyOGFkaXF6a2N4.

  29. 5 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4NjQ0M2FkaXF6a2N4.

  30. 15 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjcxNDk4MmFkaXF6a2N4.

  31. 15 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjcxNDk3MWFkaXF6a2N4.

  32. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjcxNjIwOGFkaXF6a2N4.

  33. 15 June 2006 Registered office changed on 15/06/06 from: flat 4 9 denbigh road ealing london W13 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjcxNDk3MGFkaXF6a2N4.

  34. 23 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MTM0NmFkaXF6a2N4.

  35. 5 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzYxNDUzN2FkaXF6a2N4.

  36. 21 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM1OTc0MmFkaXF6a2N4.

  37. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2NjQwMmFkaXF6a2N4.

  38. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5MDU0M2FkaXF6a2N4.

  39. 22 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1Mjg1NWFkaXF6a2N4.

  40. 13 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODY4NDY0N2FkaXF6a2N4.

  41. 2 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3NDU4NGFkaXF6a2N4.

  42. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwNTI5MGFkaXF6a2N4.

  43. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI1Nzg2OWFkaXF6a2N4.

  44. 1 November 2002 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDAzMjc3MDMyOGFkaXF6a2N4.

  45. 26 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI4NTI4NmFkaXF6a2N4.

  46. 26 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTIxMjA1MGFkaXF6a2N4.

  47. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA5NDQ5NWFkaXF6a2N4.

  48. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk2NDU3NmFkaXF6a2N4.

  49. 7 September 2001 Registered office changed on 07/09/01 from: 1A the parade 30 haven green ealing london W5 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAxOTI4MmFkaXF6a2N4.

  50. 7 September 2001 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTAxMjEwMGFkaXF6a2N4.

  51. 21 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDg4MTYzMGFkaXF6a2N4.

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