Adega Lusitana Limited

Company Registration Number: 05252788

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.
Adega Lusitana Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Off Wood Lane, London.

Registered Address

UNIGATE HOUSE
UNIT 6 DEPOT ROAD
OFF WOOD LANE
LONDON
W12 7RP

There are 7 companies currently registered at this postcode, including this one.

All companies at W12 7RP

Registration Data

Company Number

05252788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5117 - Agents in food, drink & tobacco

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2007

Accounts Next Due

31 August 2009

Returns Last Made Up

7 October 2008

Returns Next Due

4 November 2009

Mortgages

None

Financial Summary

2007
Fixed Assets £0
Current Assets £40,169
of which Cash £855
Total Assets £40,169
Current Liabilities £64,282
Net Current Assets £-24,113
Total Net Worth £20,013

Previous Names

No previous names

Company Officers

  • ARAUJO DA SILVA, Ana Paula

    Secretary

    Appointed on 17 November 2005

     

    35 Shaftesbury Gardens
    London
    NW10 6LL

  • ARAUJO DA SILVA, Ana Paula

    Director

    Appointed on 17 November 2005

     

    Nationality: Portuguese

    Occupation: Secretary

    Month of birth: August 1969

    35 Shaftesbury Gardens
    London
    NW10 6LL

  • NEVES, Joao

    Director

    Appointed on 7 October 2004

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: October 1951

    Flat 21 4 Adair Road
    London
    W10 5ED

  • ALVES, Jose Franco

    Secretary

    Appointed on 23 February 2005

    Resigned on 15 November 2005

    5 Innis House
    East Street
    London
    SE17 2JN

  • NEVES, Elsa

    Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Flat 21 4 Adair Road
    London
    W10 5ED

  • ALVES, Jose Franco

    Director

    Appointed on 23 February 2005

    Resigned on 15 November 2005

    Nationality: Portuguese

    Occupation: Sales Man

    Month of birth: December 1954

    5 Innis House
    East Street
    London
    SE17 2JN

  • ANA, Ferreira

    Director

    Appointed on 7 October 2004

    Resigned on 23 February 2005

    Nationality: Portuguese

    Occupation: Director

    Month of birth: January 1973

    Flat 21 4 Adair Road
    London
    W10 5ED

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

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Latest Filings

  1. 21 August 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ABFK6CKM. Transaction: MjAzOTcwODA3NmFkaXF6a2N4.

  2. 24 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L3H29BPG. Transaction: MjAzNzgzODgwMGFkaXF6a2N4.

  3. 10 March 2009 Return made up to 07/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOIWK7X0. Transaction: MjAyNzc2MTg3OWFkaXF6a2N4.

  4. 26 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ6042IU. Transaction: MjAxMTgwMzMzOGFkaXF6a2N4.

  5. 11 January 2008 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0NDg1NmFkaXF6a2N4.

  6. 19 January 2007 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA4OTk5NmFkaXF6a2N4.

  7. 30 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMTUyNGFkaXF6a2N4.

  8. 29 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQyNTMyM2FkaXF6a2N4.

  9. 29 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2NDg0N2FkaXF6a2N4.

  10. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQwODY1MmFkaXF6a2N4.

  11. 19 April 2005 Registered office changed on 19/04/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkyMDc1MWFkaXF6a2N4.

  12. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkxMTI1N2FkaXF6a2N4.

  13. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAyNzM0OWFkaXF6a2N4.

  14. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUzNTM3N2FkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 14:47:27 +0000