Adeko Ltd

Company Registration Number: 05321610

Company registered in England and Wales

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Adeko Ltd is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1252 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

05321610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,000£100
of which Cash £0£0£0£0£0£1,000£100
Total Assets £0£0£0£0£0£1,000£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1,000£100
Total Net Worth £0£0£0£0£0£1,000£100

Previous Names

No previous names

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 17 December 2009

     

    30 B
    Kolsaslia
    Kolsas
    No 1352
    Norway

  • BERGLUND, Oeystein

    Director

    Appointed on 29 December 2004

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1963

    15 Schoenings Gate
    Oslo
    0362
    Norway

  • BERGLUND, Heidi Gulbrands

    Secretary

    Appointed on 29 December 2004

    Resigned on 17 December 2009

    15 Schoenings Gate
    Oslo
    0362
    Norway

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExMTY4N2FkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODI4Nzc5NmFkaXF6a2N4.

  3. 11 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55PVL96. Transaction: MzE0ODI4NzIzMGFkaXF6a2N4.

  4. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JP1U. Transaction: MzE0NjUwOTg0NWFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X52F084A. Transaction: MzE0MzY4OTUwMGFkaXF6a2N4.

  6. 9 March 2016 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52EZX7N. Transaction: MzE0MzY4NjAzNGFkaXF6a2N4.

  7. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF738H. Transaction: MzEzOTU2MjE4MGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X40YL6M0. Transaction: MzExNjk5NzUzN2FkaXF6a2N4.

  9. 10 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40YL6M8. Transaction: MzExNjk5NzUyNmFkaXF6a2N4.

  10. 10 February 2015 Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YL6IW. Transaction: MzExNjk5NzQ3MmFkaXF6a2N4.

  11. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKQNK. Transaction: MzEwNzU3Njg4N2FkaXF6a2N4.

  12. 17 January 2014 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSXA0. Transaction: MzA5MjgxMTg3NWFkaXF6a2N4.

  13. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MK04CJ. Transaction: MzA5MDE1NzU2N2FkaXF6a2N4.

  14. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF8HAV. Transaction: MzA4Mjk4NTg4OGFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X2070JLM. Transaction: MzA3MTIxNzg4OWFkaXF6a2N4.

  16. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMFVF. Transaction: MzA2NDg2MDAwNWFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKDF4ZW8. Transaction: MzA0ODY5NTI0NGFkaXF6a2N4.

  18. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP2IGXDW. Transaction: MzA0MzQ5NTg2NGFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XNE8TRB1. Transaction: MzAzMTUyMjgxMmFkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRL8SOKH. Transaction: MzAyNTkwMzM2MGFkaXF6a2N4.

  21. 30 September 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9TJ3JEV. Transaction: MzAyNDMwMDY5MmFkaXF6a2N4.

  22. 30 September 2010 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TJ4JEW. Transaction: MzAyNDMwMDY3MmFkaXF6a2N4.

  23. 30 September 2010 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A9TJ5JEX. Transaction: MzAyNDMwMDYyN2FkaXF6a2N4.

  24. 30 September 2010 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Barcode: AYKQ5M09. Transaction: MzAyNDMwMDYwNGFkaXF6a2N4.

  25. 30 September 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: RUEF0JKH. Transaction: MzAyNDMwMDQ3NmFkaXF6a2N4.

  26. 30 September 2010 Appointment of Varjag Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A9TJ9JE1. Transaction: MzAyNDMwMDAwNmFkaXF6a2N4.

  27. 30 September 2010 Termination of appointment of Heidi Berglund as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9TJ8JE0. Transaction: MzAyNDI5OTgzMmFkaXF6a2N4.

  28. 30 September 2010 Registered office address changed from Hedde Ltd Office 508 95 Wilton Road London SW1V 1BZ on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: A9TJ7JEZ. Transaction: MzAyNDI5OTgwNWFkaXF6a2N4.

  29. 30 September 2010 Annual return made up to 29 December 2008 with full list of shareholders [View PDF]

    Action Date: 29 December 2008. Category: Annual return. Type: AR01. Barcode: A9TJAJE2. Transaction: MzAyNDI5OTc3MmFkaXF6a2N4.

  30. 30 September 2010 Annual return made up to 29 December 2007 with full list of shareholders [View PDF]

    Action Date: 29 December 2007. Category: Annual return. Type: AR01. Barcode: ATSFNK7O. Transaction: MzAyNDI5OTcyNmFkaXF6a2N4.

  31. 30 September 2010 Annual return made up to 29 December 2006 with full list of shareholders [View PDF]

    Action Date: 29 December 2006. Category: Annual return. Type: AR01. Barcode: ATSFPK7Q. Transaction: MzAyNDI5OTY2NmFkaXF6a2N4.

  32. 24 September 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RSIMGNMC. Transaction: MzAyMzkyMjgwMWFkaXF6a2N4.

  33. 25 September 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NTgxMjY5N2FkaXF6a2N4.

  34. 12 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTE3Njg3NGFkaXF6a2N4.

  35. 22 May 2006 Registered office changed on 22/05/06 from: flat 11, 212 westferry road, london, E14 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkwNjEyNmFkaXF6a2N4.

  36. 7 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ5MjEzOGFkaXF6a2N4.

  37. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjg2ODIzOWFkaXF6a2N4.

  38. 7 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzAwMjA2M2FkaXF6a2N4.

  39. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIyNDU5NGFkaXF6a2N4.

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