Adfinitas Ltd

Company Registration Number: 05350610

Company registered in England and Wales

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Adfinitas Ltd is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in London.

Registered Address

EAGLE HOUSE
CITY ROAD
LONDON
ENGLAND
EC1V 1NR

There are 28 companies currently registered at this postcode, including this one.

All companies at EC1V 1NR

Registration Data

Company Number

05350610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,737£135,231£172,674£749,811£612,251£236,259
of which Cash £16,894£24,966£41,771£91,241£233,519£144,186
Total Assets £131,737£135,231£172,674£749,811£612,251£236,259
Current Liabilities £15,312£17,177£44,250£621,609£1,017,973£690,492
Net Current Assets £116,425£118,054£128,424£128,202£-405,722£-454,233
Total Net Worth £116,425£119,794£131,389£132,393£-400,284£-453,952

Previous Names

No previous names

Company Officers

  • MEIJERING, Jacobus Franciscus

    Secretary

    Appointed on 2 February 2005

     

    Bervoetsbos 240
    Hoofddorp
    2134 PZ
    The Netherlands

  • EVERS, Gerardus Johannes Maria

    Director

    Appointed on 2 February 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1964

    Julianalaan 105
    Jn Overveen
    2051
    Netherlands

  • SENCE, Karine Rose Marie Jacqueline

    Director

    Appointed on 26 September 2012

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1968

    20
    Bis Rue Jean-Baptiste Lebas
    Bondues
    59910
    France

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTE1NDQ3NWFkaXF6a2N4.

  2. 5 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64REK5N. Transaction: MzE3NDMxNjU1NmFkaXF6a2N4.

  3. 11 April 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MY8G. Transaction: MzE3MzMzODIyOGFkaXF6a2N4.

  4. 3 April 2017 Registered office address changed from Corinthian House 6-8 Great Eastern Street London EC2A 3NT to Eagle House City Road London EC1V 1NR on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KMEYJ. Transaction: MzE3MjY4NjI2MGFkaXF6a2N4.

  5. 30 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5K082ZM. Transaction: MzE2MzE2MzI4OGFkaXF6a2N4.

  6. 30 November 2016 Statement of capital on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH19. Barcode: A5JZNRTE. Transaction: MzE2MzE2MzE4NmFkaXF6a2N4.

  7. 30 November 2016 Solvency Statement dated 13/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5K082ZE. Transaction: MzE2MzE2MzE3MWFkaXF6a2N4.

  8. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk5SVDZhZGlxemtjeA.

  9. 8 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJWCGR. Transaction: MzE1NjczODIyNmFkaXF6a2N4.

  10. 18 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51183D7. Transaction: MzE0MjE5ODk3NWFkaXF6a2N4.

  11. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83L8B. Transaction: MzEzMTYzMTkzOGFkaXF6a2N4.

  12. 27 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X424FOSG. Transaction: MzExODI2Mjk1MWFkaXF6a2N4.

  13. 4 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUCMRK. Transaction: MzEwNDY5MzYxN2FkaXF6a2N4.

  14. 13 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7OLV. Transaction: MzA5NDQ2Mzk4N2FkaXF6a2N4.

  15. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYTAG. Transaction: MzA4NjMxMzIyOWFkaXF6a2N4.

  16. 4 July 2013 Statement of capital following an allotment of shares on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH01. Barcode: X2BWSKN7. Transaction: MzA4MTAwMDc3NGFkaXF6a2N4.

  17. 4 July 2013 Appointment of Karine Rose Marie Jacqueline Sence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSJ88. Transaction: MzA4MTAwMDM5OGFkaXF6a2N4.

  18. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW0V4. Transaction: MzA3MjUyNjA2NGFkaXF6a2N4.

  19. 8 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21RW0UW. Transaction: MzA3MjUwNjcwM2FkaXF6a2N4.

  20. 8 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21RW0UO. Transaction: MzA3MjUwNjcwMWFkaXF6a2N4.

  21. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BQH4. Transaction: MzA2NDkyMDI4MmFkaXF6a2N4.

  22. 12 March 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14B2SIZ. Transaction: MzA1Mzk4MTgxMmFkaXF6a2N4.

  23. 16 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12POWJ6. Transaction: MzA1MjUzNTcxNWFkaXF6a2N4.

  24. 15 February 2012 Director's details changed for Gerardus Johannes Maria Evers on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12POWIY. Transaction: MzA1MjUyOTY3OGFkaXF6a2N4.

  25. 18 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDg1MDk2MGFkaXF6a2N4.

  26. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjE0MGFkaXF6a2N4.

  27. 11 May 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XKWUNU1P. Transaction: MzAzNzAxMTEyNmFkaXF6a2N4.

  28. 11 May 2011 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XKWUOU1Q. Transaction: MzAzNzAxMTEzMWFkaXF6a2N4.

  29. 28 April 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKG5UTMO. Transaction: MzAzNjI2NDI4MmFkaXF6a2N4.

  30. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTk4NTg5MmFkaXF6a2N4.

  31. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE2MDIyN2FkaXF6a2N4.

  32. 24 June 2010 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: ADRHNL14. Transaction: MzAxODIyNjIzOWFkaXF6a2N4.

  33. 25 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARSAOIJS. Transaction: MzAxMjIxNDE5OWFkaXF6a2N4.

  34. 10 October 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODWZDXG. Transaction: MzAwMDQ4ODQ3M2FkaXF6a2N4.

  35. 1 June 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L5RK0A8J. Transaction: MjAzNDA5MjI0NmFkaXF6a2N4.

  36. 22 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AU3VLZ0M. Transaction: MjAwMzgyMDEzOGFkaXF6a2N4.

  37. 16 April 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LOWGIYQR. Transaction: MjAwMzQyMDczNGFkaXF6a2N4.

  38. 7 February 2008 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1NzIyMWFkaXF6a2N4.

  39. 17 October 2007 Registered office changed on 17/10/07 from: grosvenor house, 1 high street edgeware middlesex HA8 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYyNTExNGFkaXF6a2N4.

  40. 15 May 2007 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxNzMwMmFkaXF6a2N4.

  41. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY5MzY1MGFkaXF6a2N4.

  42. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUyNTQ0M2FkaXF6a2N4.

  43. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDAyMzQ0N2FkaXF6a2N4.

  44. 24 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQzNzM3MWFkaXF6a2N4.

  45. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM2NzEyOWFkaXF6a2N4.

  46. 24 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTU2MTk2N2FkaXF6a2N4.

  47. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUyNTQ0NWFkaXF6a2N4.

  48. 18 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MzQ0NjY4MGFkaXF6a2N4.

  49. 10 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTY4MTgwNGFkaXF6a2N4.

  50. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc2NjYxNGFkaXF6a2N4.

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