Ademfi Solutions Limited

Company Registration Number: 05196135

Company registered in England and Wales

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Ademfi Solutions Limited is a Private Company Limited by Shares first registered on 3 August 2004. It was dissolved on 17 May 2016.

Registered Address

10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET

There are 490 companies currently registered at this postcode, including this one.

All companies at CM17 0ET

Registration Data

Company Number

05196135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 August 2004

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

3 August 2014

Returns Next Due

31 August 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £49,910£52,756£36,981£15,918£11,639
of which Cash £16,128£20,048£36,027£15,323£10,765
Total Assets £49,910£52,756£36,981£15,918£11,639
Current Liabilities £16,372£23,675£29,473£20,082£9,743
Net Current Assets £33,538£29,081£7,508£-4,164£1,896
Total Net Worth £33,864£37,151£16,598£3,544£2,717

Previous Names

No previous names

Company Officers

  • CAIN, Deborah

    Secretary

    Appointed on 3 August 2004

     

    Case House
    75 Manor Road
    Stansted
    Essex
    CM24 8NJ

  • CAIN, Kevin

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    75 Manor Road
    Stansted
    Essex
    CM24 8NJ

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2MjY3OGFkaXF6a2N4.

  2. 3 July 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNjMzMDk2OGFkaXF6a2N4.

  3. 5 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMTcyMTc1MGFkaXF6a2N4.

  4. 16 October 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwOTQ2ODc4MWFkaXF6a2N4.

  5. 9 September 2014 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNjM2MzEwNWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJQWO. Transaction: MzEwNjg4NDI2NmFkaXF6a2N4.

  7. 28 August 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3EM8XNU. Transaction: MzEwNjE4NjYwM2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2I0HZCY. Transaction: MzA4NjA2NTg5OWFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPM82. Transaction: MzA4Mjk3MTIzMGFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VDJV. Transaction: MzA2NDY0MjYxOWFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TLU0. Transaction: MzA2MTYwMTY5NmFkaXF6a2N4.

  12. 18 January 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: X10S28GX. Transaction: MzA1MDkyNTgyMGFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XJF1YWWM. Transaction: MzA0MjQ0NTQ4OGFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAKZ4W5V. Transaction: MzA0MTA3OTcxMmFkaXF6a2N4.

  15. 8 November 2010 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVXPKOXJ. Transaction: MzAyNjU5NDM2MWFkaXF6a2N4.

  16. 24 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X1DLLMTW. Transaction: MzAyMTk4NDIyNWFkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Kevin Cain on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X1DLKMTV. Transaction: MzAyMTk4Mzk4MWFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX4AOM3Y. Transaction: MzAyMDc1MTg5OWFkaXF6a2N4.

  19. 3 November 2009 Registered office address changed from 10.12 Mulberry Green Old Harlow Essex CM17 0ET on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVGV7ENB. Transaction: MzAwMTk5OTc1MWFkaXF6a2N4.

  20. 21 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DSHCLL. Transaction: MjAzOTcxNTIwOGFkaXF6a2N4.

  21. 15 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBKWNBJX. Transaction: MjAzNzE4MDczOGFkaXF6a2N4.

  22. 14 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBO13YW. Transaction: MjAxNTUwMjk5NmFkaXF6a2N4.

  23. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU01M2A3. Transaction: MjAxMTIyNDMzM2FkaXF6a2N4.

  24. 31 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2NTMyMmFkaXF6a2N4.

  25. 19 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4MDIxNmFkaXF6a2N4.

  26. 19 September 2007 Registered office changed on 19/09/07 from: the old court house 26A church street bishops stortford hertfordshire CM23 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3ODU4MmFkaXF6a2N4.

  27. 1 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM1OTc4MWFkaXF6a2N4.

  28. 22 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2Mjc5NmFkaXF6a2N4.

  29. 5 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ0OTIzMGFkaXF6a2N4.

  30. 18 November 2004 Accounting reference date extended from 31/03/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDM0MDU2OGFkaXF6a2N4.

  31. 8 September 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTk1ODYzOGFkaXF6a2N4.

  32. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NTI4N2FkaXF6a2N4.

  33. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA5MjgzM2FkaXF6a2N4.

  34. 3 August 2004 Registered office changed on 03/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg4MTMwM2FkaXF6a2N4.

  35. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwMDM3OGFkaXF6a2N4.

  36. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3NDE1NGFkaXF6a2N4.

  37. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU4MTI0NWFkaXF6a2N4.

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