Ade International Limited

Company Registration Number: 05148536

Company registered in England and Wales

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Ade International Limited is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in Manchester.

Registered Address

GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
M3 3EB

There are 422 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

05148536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2008

Accounts Next Due

31 March 2010

Returns Last Made Up

8 June 2009

Returns Next Due

6 July 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£4,700£5,702£7,750
Current Assets £8,424£0£0£1,195
of which Cash £296£0£0£1,067
Total Assets £8,424£4,700£5,702£8,945
Current Liabilities £13,572£2,350£2,851£5,070
Net Current Assets £-5,148£-2,350£-2,851£-3,875
Total Net Worth £5,148£2,350£2,851£3,875

Previous Names

No previous names

Company Officers

  • NECOV, Michel

    Director

    Appointed on 1 May 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1988

    8b
    Allee Parmentier
    93380
    Pierrefitte Sur Seine
    France

  • KHANNA, Amit

    Secretary

    Appointed on 21 June 2005

    Resigned on 1 May 2009

    61 Nelson Gardens
    Hounslow
    Middlesex
    TW3 3UJ

  • KHANNA, Rita

    Secretary

    Appointed on 8 June 2004

    Resigned on 21 June 2005

    27 Ely Road
    Hounslow
    TW4 6HW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • KHANNA, Amit

    Director

    Appointed on 8 June 2004

    Resigned on 21 June 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    27 Ely Road
    Hounslow
    Middlesex
    TW4 6HW

  • KHANNA, Rita

    Director

    Appointed on 8 June 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Carer

    Month of birth: July 1974

    61 Nelson Gardens
    Hounslow
    Middlesex
    TW3 3UJ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5AS82PN. Transaction: MzE1Mjk0Njk2MGFkaXF6a2N4.

  2. 26 June 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A49Y81RT. Transaction: MzEyNTk0NzMwM2FkaXF6a2N4.

  3. 18 July 2014 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 4 Hardman Square Spinningfields Manchester M3 3EB on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: A3BRWF4G. Transaction: MzEwNDAwMjkzOGFkaXF6a2N4.

  4. 11 July 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3BGO5XM. Transaction: MzEwMzYwNTM3MWFkaXF6a2N4.

  5. 19 July 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2CPDHA9. Transaction: MzA4MTc5OTM0NGFkaXF6a2N4.

  6. 4 February 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q211QZ8A. Transaction: MzA3MjIwODIxNWFkaXF6a2N4.

  7. 9 August 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AN94BWDU. Transaction: MzA0MTgzNTE2MGFkaXF6a2N4.

  8. 9 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AO4NPWDN. Transaction: MzA0MTgzNDk3NWFkaXF6a2N4.

  9. 5 August 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AWSKAM3H. Transaction: MzAyMDg0NDcxMWFkaXF6a2N4.

  10. 4 August 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ACTTJM3G. Transaction: MzAyMDc5NDk0M2FkaXF6a2N4.

  11. 8 July 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxOTA4MjUwMGFkaXF6a2N4.

  12. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyODI1NmFkaXF6a2N4.

  13. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6TFAMR. Transaction: MjAzNDg2OTk2N2FkaXF6a2N4.

  14. 7 May 2009 Director appointed mr michel necov [View PDF]

    Category: Officers. Type: 288a. Barcode: XBFZE9MV. Transaction: MjAzMjM0Mzk1OGFkaXF6a2N4.

  15. 6 May 2009 Appointment terminated secretary amit khanna [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFOK9MQ. Transaction: MjAzMjM0Mjc5M2FkaXF6a2N4.

  16. 6 May 2009 Appointment terminated director rita khanna [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFPS9MZ. Transaction: MjAzMjM0MjY3OWFkaXF6a2N4.

  17. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XAE279GJ. Transaction: MjAzMTk2MTQxOWFkaXF6a2N4.

  18. 23 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN1G1M3. Transaction: MjAwOTUwMjA1MWFkaXF6a2N4.

  19. 14 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A02WMYSK. Transaction: MjAwMzI1NzM0NGFkaXF6a2N4.

  20. 3 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NDkxNmFkaXF6a2N4.

  21. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUzMTIxOGFkaXF6a2N4.

  22. 3 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA3MzY3MGFkaXF6a2N4.

  23. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDM1NGFkaXF6a2N4.

  24. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY4NTYzNGFkaXF6a2N4.

  25. 8 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY3MjE3M2FkaXF6a2N4.

  26. 14 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzOTU1OWFkaXF6a2N4.

  27. 28 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1NDYzMmFkaXF6a2N4.

  28. 24 March 2006 Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQzMTEzMmFkaXF6a2N4.

  29. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2MzU5MmFkaXF6a2N4.

  30. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA3NzU4NmFkaXF6a2N4.

  31. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyNDUwNmFkaXF6a2N4.

  32. 31 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQwMjE0OWFkaXF6a2N4.

  33. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjUzODcxN2FkaXF6a2N4.

  34. 9 July 2004 Ad 08/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDEyMzMwNGFkaXF6a2N4.

  35. 2 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyNTk2NGFkaXF6a2N4.

  36. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM2Mzk2M2FkaXF6a2N4.

  37. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg0NjY5NWFkaXF6a2N4.

  38. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgzMzY3NGFkaXF6a2N4.

  39. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjEwNDY4NGFkaXF6a2N4.

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