Adeptias Limited

Company Registration Number: 05015529

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adeptias Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in London.

Registered Address

8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1206 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05015529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3002 - Manufacture computers & process equipment

3612 - Manufacture other office & shop furniture

3614 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2007

Accounts Next Due

30 November 2008

Returns Last Made Up

14 January 2008

Returns Next Due

11 February 2009

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £163,939£96,987£43,372
of which Cash £0£11,750£1,234
Total Assets £163,939£96,987£43,372
Current Liabilities £158,089£25,400£212,094
Net Current Assets £5,850£71,587£-168,722
Total Net Worth £-604,774£-252,601£-162,649

Previous Names

No previous names

Company Officers

  • HORTON, Jane Cowles

    Secretary

    Appointed on 14 January 2004

     

    Nationality: American

    Occupation: Director

    Debden Farm
    Barford Hill, Barford
    Warwick
    Warwickshire
    CV35 8DA

  • HORTON, George Shortland

    Director

    Appointed on 14 January 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1951

    Debden Farm
    Barford Hill, Barford
    Warwick
    Warwickshire
    CV35 DA

  • HORTON, Jane Cowles

    Director

    Appointed on 4 October 2005

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1952

    Debden Farm
    Barford Hill, Barford
    Warwick
    Warwickshire
    CV35 8DA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    31 Corsham Street
    London
    N1 6DR

  • ESSER, Robin Charles

    Director

    Appointed on 4 October 2005

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Journalism

    Month of birth: May 1935

    35 Elthiron Road
    London
    SW6 4BW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 Liquidators statement of receipts and payments to 3 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Insolvency. Type: 4.68. Barcode: A6911SQP. Transaction: MzE3OTM3MjAzMWFkaXF6a2N4.

  2. 21 December 2016 Liquidators statement of receipts and payments to 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5LEW860. Transaction: MzE2NDk4NTcyNmFkaXF6a2N4.

  3. 6 July 2016 Liquidators statement of receipts and payments to 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5A788JT. Transaction: MzE1MjM2OTMzNmFkaXF6a2N4.

  4. 30 December 2015 Liquidators statement of receipts and payments to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4MLC84Y. Transaction: MzEzODU5MDk1M2FkaXF6a2N4.

  5. 19 August 2015 Liquidators statement of receipts and payments to 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4DNIS5D. Transaction: MzEyOTIyMTA4NWFkaXF6a2N4.

  6. 11 March 2015 Liquidators statement of receipts and payments to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Insolvency. Type: 4.68. Barcode: A42IGQLC. Transaction: MzExODk3ODc0M2FkaXF6a2N4.

  7. 18 December 2014 Liquidators statement of receipts and payments to 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3MLEP5F. Transaction: MzExMzc2MjUwM2FkaXF6a2N4.

  8. 30 July 2014 Liquidators statement of receipts and payments to 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3CRSG6O. Transaction: MzEwNDcxNjAyMGFkaXF6a2N4.

  9. 4 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L390GGGR. Transaction: MzEwMTI4Mzg5MWFkaXF6a2N4.

  10. 4 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: L390GGGZ. Transaction: MzEwMTI4Mzg5MGFkaXF6a2N4.

  11. 4 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q38YR134. Transaction: MzEwMTI4Mzg4N2FkaXF6a2N4.

  12. 4 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q38YR13C. Transaction: MzEwMTI4Mzg3NGFkaXF6a2N4.

  13. 22 April 2014 Liquidators statement of receipts and payments to 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Insolvency. Type: 4.68. Barcode: A35YD0VF. Transaction: MzA5ODU4MDc4MmFkaXF6a2N4.

  14. 14 March 2014 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LU2KY. Transaction: MzA5NjI2Nzc2NmFkaXF6a2N4.

  15. 4 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2G3RJEY. Transaction: MzA4NDQwMDI3OGFkaXF6a2N4.

  16. 4 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2G56Y7M. Transaction: MzA4NDM5OTkwOWFkaXF6a2N4.

  17. 4 September 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2G3RJEQ. Transaction: MzA4NDM5OTgxNWFkaXF6a2N4.

  18. 4 September 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2G56Y7U. Transaction: MzA4NDM5OTU4NWFkaXF6a2N4.

  19. 4 July 2013 Liquidators statement of receipts and payments to 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BL110E. Transaction: MzA4MDk2NTQyNGFkaXF6a2N4.

  20. 21 December 2012 Liquidators statement of receipts and payments to 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1O4O87D. Transaction: MzA2OTg1MzU0MWFkaXF6a2N4.

  21. 15 June 2012 Liquidators statement of receipts and payments to 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1B2TSW0. Transaction: MzA1OTE5NDc5NWFkaXF6a2N4.

  22. 9 February 2012 Liquidators statement of receipts and payments to 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Insolvency. Type: 4.68. Barcode: A11Y7662. Transaction: MzA1MjE2MDgxNmFkaXF6a2N4.

  23. 17 January 2012 Liquidators statement of receipts and payments to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10FNG3F. Transaction: MzA1MDg1NzAwMWFkaXF6a2N4.

  24. 10 March 2011 Liquidators statement of receipts and payments to 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Insolvency. Type: 4.68. Barcode: A0E74S90. Transaction: MzAzMzYwMzM0MmFkaXF6a2N4.

  25. 23 February 2011 Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5RJMRVX. Transaction: MzAzMjc1OTczM2FkaXF6a2N4.

  26. 4 December 2009 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A25ECFG2. Transaction: MzAwNDI4NTE2NGFkaXF6a2N4.

  27. 29 June 2009 Administrator's progress report to 4 June 2009 [View PDF]

    Action Date: 4 June 2009. Category: Insolvency. Type: 2.24B. Barcode: A3MCVAYE. Transaction: MjAzNjAzMTI2MGFkaXF6a2N4.

  28. 27 February 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AQ3NN7N7. Transaction: MjAyNjkzNzE5OGFkaXF6a2N4.

  29. 4 February 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3J926XA. Transaction: MjAyNDk4OTYyN2FkaXF6a2N4.

  30. 23 December 2008 Registered office changed on 23/12/2008 from spartan close tachbrook park warwick warwickshire CV34 6RR [View PDF]

    Category: Address. Type: 287. Barcode: AXV5W5S0. Transaction: MjAyMTE1MzE4NGFkaXF6a2N4.

  31. 16 December 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A1RZ95L0. Transaction: MjAyMDQyMDUyMWFkaXF6a2N4.

  32. 28 November 2008 Appointment terminated director robin esser [View PDF]

    Category: Officers. Type: 288b. Barcode: A9XDX561. Transaction: MjAxODk4MjU3M2FkaXF6a2N4.

  33. 17 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5Mjc1OWFkaXF6a2N4.

  34. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NDY0MmFkaXF6a2N4.

  35. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NDIxOWFkaXF6a2N4.

  36. 7 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNDc0NmFkaXF6a2N4.

  37. 6 August 2007 Registered office changed on 06/08/07 from: 37 beauchamp avenue leamington spa warwickshire CV32 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk4MTIxMmFkaXF6a2N4.

  38. 8 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5NzcxMWFkaXF6a2N4.

  39. 14 February 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NjA2MzgwMGFkaXF6a2N4.

  40. 12 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyNjM0NWFkaXF6a2N4.

  41. 21 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY3MzA4NGFkaXF6a2N4.

  42. 21 August 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4NTIzMmFkaXF6a2N4.

  43. 22 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTE0Mjg2MGFkaXF6a2N4.

  44. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5ODM2MmFkaXF6a2N4.

  45. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjczMTY0NmFkaXF6a2N4.

  46. 16 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4NDY2OGFkaXF6a2N4.

  47. 16 February 2005 Ad 14/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDEwMjE4N2FkaXF6a2N4.

  48. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2NTk1OGFkaXF6a2N4.

  49. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3MTQzMmFkaXF6a2N4.

  50. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU3MjU1M2FkaXF6a2N4.

  51. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyMTA5M2FkaXF6a2N4.

  52. 24 March 2004 Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE2Mzg2N2FkaXF6a2N4.

  53. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY3MDEyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Wed, 13 Dec 2017 00:06:02 +0000