Adivino Limited

Company Registration Number: 05397010

Company registered in England and Wales

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Adivino Limited is a Private Company Limited by Shares first registered on 17 March 2005. It was dissolved on 27 October 2015.

Registered Address

Building 2 30 Friern Park
North Finchley
London
N12 9DA

There are 281 companies currently registered at this postcode, including this one.

All companies at N12 9DA

Registration Data

Company Number

05397010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 March 2005

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2015

Returns Next Due

12 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,150£9,451£2,467£5,825£14,071
of which Cash £4,104£8,551£1,279£1,325£1,171
Total Assets £4,150£9,451£2,467£5,825£14,071
Current Liabilities £2,124£7,291£2,629£4,653£13,378
Net Current Assets £2,026£2,160£-162£1,172£693
Total Net Worth £2,026£2,160£-162£1,172£693

Previous Names

No previous names

Company Officers

  • PALMER, Susan Rosemary

    Secretary

    Appointed on 17 March 2005

     

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA

  • PALMER, Leonard John

    Director

    Appointed on 17 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA

  • PALMER, Susan Rosemary

    Director

    Appointed on 21 March 2006

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1953

    Building 2
    30 Friern Park
    North Finchley
    London
    N12 9DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 17 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1NDg2NWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU1ODE1N2FkaXF6a2N4.

  3. 4 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AAZGM2. Transaction: MzEyNjAwNzQ4M2FkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UWBLL. Transaction: MzEyNDUyMTMwMWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44AODMX. Transaction: MzEyMDIzMjgyNmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEWQOW. Transaction: MzExMjAyMzAyMGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3411B9S. Transaction: MzA5NjYzNDM4NmFkaXF6a2N4.

  8. 9 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C9LSQ0. Transaction: MzA4MTIzMDEyMmFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X265PUSP. Transaction: MzA3NjEyNzQxOGFkaXF6a2N4.

  10. 12 April 2013 Director's details changed for Susan Rosemary Palmer on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X265PUSH. Transaction: MzA3NjEyNjkyNGFkaXF6a2N4.

  11. 12 April 2013 Director's details changed for Leonard John Palmer on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X265PUS9. Transaction: MzA3NjEyNjkyMWFkaXF6a2N4.

  12. 12 April 2013 Secretary's details changed for Susan Rosemary Palmer on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH03. Barcode: X265PUS1. Transaction: MzA3NjEyNjkyMmFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMWRD. Transaction: MzA2OTQwMzk0MWFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8NB4. Transaction: MzA1NDcxMzYzNWFkaXF6a2N4.

  15. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKUTFWLD. Transaction: MzA0MjA4NTkzMWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X603NSUF. Transaction: MzAzNDYzODUzNGFkaXF6a2N4.

  17. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AELB5P6K. Transaction: MzAyNzE0MzEwOGFkaXF6a2N4.

  18. 5 August 2010 Registered office address changed from Apex House Grand Arcade London N12 Oej on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: AWBLKM4C. Transaction: MzAyMDgzMDYzOGFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XAPB1IRH. Transaction: MzAxMjYzNDQwM2FkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Leonard John Palmer on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XAPB0IRG. Transaction: MzAxMjYzMjY5MGFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN1L5BXW. Transaction: MjAzODE2MDA0MmFkaXF6a2N4.

  22. 30 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27OJ8L6. Transaction: MjAyOTM3MDUxOGFkaXF6a2N4.

  23. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACSG819C. Transaction: MjAwODcyNDA5OWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LXUZU3. Transaction: MjAwNTY1NjkzOGFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMyNzY2N2FkaXF6a2N4.

  26. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0NDI1OGFkaXF6a2N4.

  27. 20 June 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5MTc0NWFkaXF6a2N4.

  28. 23 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg5MjY4M2FkaXF6a2N4.

  29. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyNDg2N2FkaXF6a2N4.

  30. 28 April 2005 Ad 22/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk0NzY4NWFkaXF6a2N4.

  31. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMwNjA5MmFkaXF6a2N4.

  32. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxOTU5NGFkaXF6a2N4.

  33. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg4NjAyNmFkaXF6a2N4.

  34. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2MDcxOWFkaXF6a2N4.

  35. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU1Mjc0OWFkaXF6a2N4.

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