Adezyne Ltd

Company Registration Number: 05451044

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.
Adezyne Ltd is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

26 BELLINGDON ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2HA

There are 5 companies currently registered at this postcode, including this one.

All companies at HP5 2HA

Registration Data

Company Number

05451044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOUNSFIELD, Richard

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    26
    Bellingdon Road
    Chesham
    Buckinghamshire
    HP5 2HA
    England

  • HOUNSFIELD, Sarah Frances Clare

    Secretary

    Appointed on 12 May 2005

    Resigned on 11 May 2010

    258 Waterside
    Chesham
    Bucks
    HP5 1PY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzODA5MGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzNzMxOWFkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58UMVMO. Transaction: MzE1MDUxODkzNWFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTG3D. Transaction: MzE1MDE3NTgyNGFkaXF6a2N4.

  5. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHCW1. Transaction: MzE0Mjk5MTk1MGFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZVA9. Transaction: MzEyNDI2NzgzN2FkaXF6a2N4.

  7. 14 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K8UMDF. Transaction: MzExMTMxMjk0NmFkaXF6a2N4.

  8. 28 October 2014 Registered office address changed from 61 Rickmansworth Road Amersham Buckinghamshire HP6 5JW to 26 Bellingdon Road Chesham Buckinghamshire HP5 2HA on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGOZ1M. Transaction: MzExMDI0NjMxMmFkaXF6a2N4.

  9. 28 October 2014 Director's details changed for Richard Hounsfield on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOXRT. Transaction: MzExMDI0NTc5OWFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUZCB. Transaction: MzEwMDQxNTEzMGFkaXF6a2N4.

  11. 21 May 2014 Director's details changed for Richard Hounsfield on 1 January 2014

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X38CUZC3. Transaction: MzEwMDQxNTAwMGFkaXF6a2N4.

  12. 21 May 2014 Registered office address changed from 1 Fairy Hill Seaview Lane Seaview Isle of Wight PO34 5DG England on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CUZBV. Transaction: MzEwMDQxNDk5M2FkaXF6a2N4.

  13. 7 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30RKYJN. Transaction: MzA5NDA4Mjc1NmFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29W93CB. Transaction: MzA3OTI0OTE1MGFkaXF6a2N4.

  15. 5 June 2013 Director's details changed for Richard Hounsfield on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X29W93C3. Transaction: MzA3OTI0ODk4NmFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZUNE. Transaction: MzA3MzU1Njk3OWFkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQNPE. Transaction: MzA1ODY2MTc0M2FkaXF6a2N4.

  18. 21 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1538LFU. Transaction: MzA1NDQ3ODkzMWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XUARWUSA. Transaction: MzAzODQ2ODQxMGFkaXF6a2N4.

  20. 7 June 2011 Director's details changed for Richard Hounsfield on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XUARVUS9. Transaction: MzAzODQ2ODI3OWFkaXF6a2N4.

  21. 7 June 2011 Registered office address changed from 187 Woodside Road Amersham Buckinghamshire HP6 6NU United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XUARUUS8. Transaction: MzAzODQ2ODI3N2FkaXF6a2N4.

  22. 27 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHE8DR5M. Transaction: MzAzMTIyMDUwMmFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XLDO9K2E. Transaction: MzAxNTY1MjE3NGFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Richard Hounsfield on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XLDO8K2D. Transaction: MzAxNTY0OTk2MWFkaXF6a2N4.

  25. 17 May 2010 Termination of appointment of Sarah Hounsfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLDO7K2C. Transaction: MzAxNTY0OTk2MGFkaXF6a2N4.

  26. 17 May 2010 Registered office address changed from Clump Barn Lee Common Great Missenden Buckinghamshire HP16 9NB on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLDO6K2B. Transaction: MzAxNTY0OTc3NWFkaXF6a2N4.

  27. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLNQ3HS7. Transaction: MzAxMDE2ODgwNWFkaXF6a2N4.

  28. 19 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6AP9YN. Transaction: MjAzMzE0NDM2OGFkaXF6a2N4.

  29. 18 May 2009 Registered office changed on 18/05/2009 from hill and coles farmhouse london road flamstead, st albans herts AL3 8HA [View PDF]

    Category: Address. Type: 287. Barcode: XE6AN9YL. Transaction: MjAzMzEyNTc1MWFkaXF6a2N4.

  30. 18 May 2009 Director's change of particulars / richard hounsfield / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE6AO9YM. Transaction: MjAzMzEyNTc1M2FkaXF6a2N4.

  31. 30 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4BHC8I8. Transaction: MjAyOTQwMzU3OWFkaXF6a2N4.

  32. 27 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33SO02L. Transaction: MjAwNjA3NzM1M2FkaXF6a2N4.

  33. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0A6YH5. Transaction: MjAwMjYxMDk0OWFkaXF6a2N4.

  34. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ1MjUwNGFkaXF6a2N4.

  35. 7 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NTY5OWFkaXF6a2N4.

  36. 14 May 2007 Registered office changed on 14/05/07 from: avaland house 110 london road apsley hemel hempstead herts HP3 9SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwODQ2N2FkaXF6a2N4.

  37. 28 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEyMTUyNWFkaXF6a2N4.

  38. 14 August 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNzM5NGFkaXF6a2N4.

  39. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkwNjU3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.