Adapt Test Consultancy Ltd.

Company Registration Number: 05077472

Company registered in England and Wales

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Adapt Test Consultancy Ltd. is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in Hayes, Middlesex.

Registered Address

14 NINTH AVENUE
HAYES
MIDDLESEX
UB3 2HH

There are 4 companies currently registered at this postcode, including this one.

All companies at UB3 2HH

Registration Data

Company Number

05077472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

18 March 2009

Returns Next Due

15 April 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £41,678£16,339£10,771£10,198
of which Cash £0£0£0£6,731
Total Assets £41,678£16,339£10,771£10,198
Current Liabilities £29,121£13,044£10,813£10,547
Net Current Assets £12,557£3,295£-42£-349
Total Net Worth £13,068£3,473£313£183

Previous Names

  • STONECAPE LIMITED, active until 16 April 2004

Company Officers

  • MARTIN CUELL, Nicola Louise

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Testing Consultant

    Month of birth: March 1975

    7 Kingscote Way
    Brighton
    East Sussex
    BN1 4GJ

  • CUELL, Matthew

    Secretary

    Appointed on 13 April 2004

    Resigned on 31 December 2009

    7 Kingscote Way
    Brighton
    East Sussex
    BN1 4GJ

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 March 2004

    Resigned on 13 April 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 18 March 2004

    Resigned on 13 April 2004

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 July 2015 Registered office address changed from 7 Kingscote Way New England Quarter Brighton East Sussex BN1 4GJ to 14 Ninth Avenue Hayes Middlesex UB3 2HH on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: A4BQBZ43. Transaction: MzEyNzI2OTg5MmFkaXF6a2N4.

  2. 1 May 2014 Termination of appointment of Matthew Cuell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A36SY0AW. Transaction: MzA5OTI3NjEwMGFkaXF6a2N4.

  3. 29 April 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A36NSEYB. Transaction: MzA5OTA5MTIxMGFkaXF6a2N4.

  4. 19 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTAzNzI5NmFkaXF6a2N4.

  5. 22 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4Njc4MDg5OWFkaXF6a2N4.

  6. 4 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NTU5ODk1NmFkaXF6a2N4.

  7. 8 January 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MDEyODY0MWFkaXF6a2N4.

  8. 25 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjYzMDYwMGFkaXF6a2N4.

  9. 9 August 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0MTQ4MjM0NWFkaXF6a2N4.

  10. 3 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTU2MDc2NWFkaXF6a2N4.

  11. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTYzMTg2MmFkaXF6a2N4.

  12. 2 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxODcwMTI2MGFkaXF6a2N4.

  13. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxNDU4MmFkaXF6a2N4.

  14. 28 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F7S9E7. Transaction: MjAzMTY2MDUxNmFkaXF6a2N4.

  15. 22 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1FA897O. Transaction: MjAzMTIyNjE0N2FkaXF6a2N4.

  16. 14 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOBWYVE. Transaction: MjAwMzIxODIyNGFkaXF6a2N4.

  17. 25 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZG1ZXF1. Transaction: MjAwMDE2NzI3OWFkaXF6a2N4.

  18. 12 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NjIzN2FkaXF6a2N4.

  19. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk1NjA2MmFkaXF6a2N4.

  20. 12 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODcxMTQyOWFkaXF6a2N4.

  21. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwOTk1MWFkaXF6a2N4.

  22. 7 July 2006 Registered office changed on 07/07/06 from: 16 adderley road harrow weald middlesex HA3 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY2MTM2NWFkaXF6a2N4.

  23. 12 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM4OTM5MmFkaXF6a2N4.

  24. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzE4NTAwM2FkaXF6a2N4.

  25. 9 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM3MDcwNGFkaXF6a2N4.

  26. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMxMzIwOGFkaXF6a2N4.

  27. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0MjAxMGFkaXF6a2N4.

  28. 23 April 2004 Registered office changed on 23/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU3MzM1MGFkaXF6a2N4.

  29. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY5Njc2MGFkaXF6a2N4.

  30. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwMjU5N2FkaXF6a2N4.

  31. 16 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTIxODkwNmFkaXF6a2N4.

  32. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU0OTQ2NWFkaXF6a2N4.

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