Adina Europe Ltd

Company Registration Number: 04281021

Company registered in England and Wales

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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.
Adina Europe Ltd is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 630 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

04281021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MEDINA EUROPE LIMITED, active until 1 April 2005
  • COURTVINE LIMITED, active until 13 September 2001

Company Officers

  • HUNTER, Andrew Sime

    Director

    Appointed on 11 September 2001

     

    Nationality: British

    Occupation: General Mgr

    Month of birth: February 1964

    3
    Hobury Street
    London
    SW10 0JD
    United Kingdom

  • VIDOR, Allan Boyd

    Director

    Appointed on 9 September 2010

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1963

    Level 5
    45 Jones Street
    Ultimo
    Sydney, Nsw
    2007
    Australia

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 11 September 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FENNAH, Lynne

    Secretary

    Appointed on 26 November 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Cfo Europe

    Winnow Cottage
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • BARLEIGH WELLS LIMITED

    Corporate Secretary

    Appointed on 16 September 2003

    Resigned on 11 December 2003

    Russell Bedford House
    250 City Road
    London
    EC1V 2QQ

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2003

    Resigned on 26 November 2008

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • PEMBERTON NOMINEES LIMITED

    Corporate Secretary

    Appointed on 11 September 2001

    Resigned on 16 September 2003

    Southampton House 317 High Holborn
    London
    WC1V 7NL

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 4 September 2001

    Resigned on 11 September 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FENNAH, Lynne

    Director

    Appointed on 15 September 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Cfo Europe

    Month of birth: July 1963

    Winnow Cottage
    Aldingbourne Drive Crockerhill
    Chichester
    West Sussex
    PO18 0LQ

  • STOKES, Wayne Alan

    Director

    Appointed on 23 May 2006

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1965

    1st Floor Fkat 3
    30 Redcliffe Gardens
    London
    SW10 9HA

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1RXA. Transaction: MzE1OTAxMTA0OWFkaXF6a2N4.

  2. 19 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L54GHXPE. Transaction: MzE0NjE0MzU0NGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0BUMR. Transaction: MzEzNTA1MTkzMWFkaXF6a2N4.

  4. 15 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZNKG. Transaction: MzEyMTAxNzM4M2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBKCQ. Transaction: MzEwOTMzNzIxNmFkaXF6a2N4.

  6. 28 May 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UY0IQ. Transaction: MzEwMDg0Njc1MGFkaXF6a2N4.

  7. 4 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFKPU. Transaction: MzA5NzYzNzA3N2FkaXF6a2N4.

  8. 20 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAO5O8. Transaction: MzA4NTQ2NzEzMWFkaXF6a2N4.

  9. 12 October 2012 Termination of appointment of Lynne Fennah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEGRNM. Transaction: MzA2NTc1NzU1NmFkaXF6a2N4.

  10. 12 October 2012 Termination of appointment of Lynne Fennah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEGRH5. Transaction: MzA2NTc1NzQ5MmFkaXF6a2N4.

  11. 28 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1I9XHJM. Transaction: MzA2NDk0NzkzNGFkaXF6a2N4.

  12. 14 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNODT. Transaction: MzA2NDEzNDc4N2FkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NWJAA. Transaction: MzA1NTA3NjQ4NmFkaXF6a2N4.

  14. 30 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XWXC9XZ7. Transaction: MzA0NDcyMzI5NGFkaXF6a2N4.

  15. 30 September 2011 Director's details changed for Lynne Fennah on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWXC7XZ5. Transaction: MzA0NDcyMzA3NGFkaXF6a2N4.

  16. 30 September 2011 Director's details changed for Mr Andrew Sime Hunter on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWXC8XZ6. Transaction: MzA0NDcyMzA3NmFkaXF6a2N4.

  17. 24 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVLSWSOU. Transaction: MzAzNDM4NjcwMWFkaXF6a2N4.

  18. 16 November 2010 Director's details changed for Lynne Fennah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYQ6SP5D. Transaction: MzAyNzA2Nzg1MWFkaXF6a2N4.

  19. 1 October 2010 Appointment of Mr Allan Boyd Vidor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7LDNV2. Transaction: MzAyNDQxMTM2OWFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X8V81NA6. Transaction: MzAyMzA4ODkwOWFkaXF6a2N4.

  21. 5 May 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP5OZJL6. Transaction: MzAxNDg4NzA1OGFkaXF6a2N4.

  22. 29 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBR1DOH. Transaction: MjA0MjQyNTQ2MGFkaXF6a2N4.

  23. 21 August 2009 Director's change of particulars / andrew hunter / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5HMQCLS. Transaction: MjAzOTcyNDg0OGFkaXF6a2N4.

  24. 5 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6E6F5DX. Transaction: MjAxOTQzNjYzOWFkaXF6a2N4.

  25. 5 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6E4O5D4. Transaction: MjAxOTQwNTEzOWFkaXF6a2N4.

  26. 2 December 2008 Secretary appointed lynne fennah [View PDF]

    Category: Officers. Type: 288a. Barcode: A80A75AE. Transaction: MjAxOTE3NTk0NmFkaXF6a2N4.

  27. 27 November 2008 Appointment terminated secretary m & n secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9WSO566. Transaction: MjAxODkwNjg1MmFkaXF6a2N4.

  28. 23 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8ZT3C5. Transaction: MjAxMzg2MTY0NGFkaXF6a2N4.

  29. 22 September 2008 Director appointed lynne fennah [View PDF]

    Category: Officers. Type: 288a. Barcode: ADN87391. Transaction: MjAxMzgyNDM1M2FkaXF6a2N4.

  30. 22 September 2008 Appointment terminated director wayne stokes [View PDF]

    Category: Officers. Type: 288b. Barcode: ADN86390. Transaction: MjAxMzgyNDE2MmFkaXF6a2N4.

  31. 25 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1ODYyMGFkaXF6a2N4.

  32. 18 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4Mjk4NGFkaXF6a2N4.

  33. 29 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1ODEwM2FkaXF6a2N4.

  34. 21 June 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MzUyNWFkaXF6a2N4.

  35. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1Mjc4OWFkaXF6a2N4.

  36. 21 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNTk2NmFkaXF6a2N4.

  37. 5 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE4NjE0MWFkaXF6a2N4.

  38. 1 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODU1MTA3NmFkaXF6a2N4.

  39. 16 November 2004 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTA2OTM4MWFkaXF6a2N4.

  40. 18 October 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE3NTM1OGFkaXF6a2N4.

  41. 13 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3NjU2OGFkaXF6a2N4.

  42. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3NDI1NGFkaXF6a2N4.

  43. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQyNTg3MGFkaXF6a2N4.

  44. 8 December 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxNzE5MWFkaXF6a2N4.

  45. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2MzI1MmFkaXF6a2N4.

  46. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3MTczOWFkaXF6a2N4.

  47. 7 November 2003 Registered office changed on 07/11/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwMzQyN2FkaXF6a2N4.

  48. 22 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTMxODAwOWFkaXF6a2N4.

  49. 11 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjIxMTk0N2FkaXF6a2N4.

  50. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAzODMxNWFkaXF6a2N4.

  51. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1NDg1MWFkaXF6a2N4.

  52. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIzNDMzOWFkaXF6a2N4.

  53. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0MTE2OWFkaXF6a2N4.

  54. 21 December 2001 Registered office changed on 21/12/01 from: 3RD floor 19 phipp street london EC2A 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ1Mjk2OWFkaXF6a2N4.

  55. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQyODI1NWFkaXF6a2N4.

  56. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc5MTk1NGFkaXF6a2N4.

  57. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODMzNzgyMWFkaXF6a2N4.

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