Adelanta Consulting Ltd

Company Registration Number: 05644653

Company registered in England and Wales

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Adelanta Consulting Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2215 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

05644653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,425£7,985£8,577£3,646£5,381£9,685
of which Cash £2,091£4,651£5,243£312£1,638£9,685
Total Assets £5,425£7,985£8,577£3,646£5,381£9,685
Current Liabilities £6,568£2,198£5,053£7,487£5,935£5,523
Net Current Assets £-1,143£5,787£3,524£-3,841£-554£4,162
Total Net Worth £-172£7,000£5,040£-1,946£133£-22,479

Previous Names

No previous names

Company Officers

  • RAKHMANOVA, Maria

    Secretary

    Appointed on 10 June 2013

     

    1
    Heddon Street
    London
    W1B 4BD
    England

  • TUSHKANOV, Evgeniy

    Director

    Appointed on 29 September 2009

     

    Nationality: Russian

    Occupation: Manager

    Month of birth: October 1979

    1
    Heddon Street
    London
    W1B 4BD
    England

  • GALAKTIONOVA, Maria

    Secretary

    Appointed on 30 September 2009

    Resigned on 10 June 2013

    Flat 1
    24 Bristol Gardens
    London
    W9 2JQ
    United Kingdom

  • POLYUKHOVA, Marina

    Secretary

    Appointed on 1 December 2008

    Resigned on 30 September 2009

    4
    Falkland House Edith Villas
    London
    W14 8UQ

  • VALIGOURSKAIA, Olia

    Secretary

    Appointed on 5 December 2005

    Resigned on 1 December 2008

    Flat 5 117 Greencroft Gardens
    London
    NW6 3PE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ANGELOV, Igor

    Director

    Appointed on 5 December 2005

    Resigned on 31 August 2009

    Nationality: Russian

    Occupation: Manager

    Month of birth: January 1967

    Baronsmead
    Burchetts Green Lane, Burchetts Green
    Maidenhead
    Berks
    SL6 3QP

  • POLYUKHOVA, Marina

    Director

    Appointed on 1 May 2009

    Resigned on 30 September 2009

    Nationality: Russian

    Occupation: Deputy Director

    Month of birth: March 1980

    Falkland House
    Edith Villas
    London
    W14 8UQ

  • VALIGOURSKAIA, Olia

    Director

    Appointed on 5 December 2005

    Resigned on 31 August 2009

    Nationality: Russian

    Occupation: Director

    Month of birth: August 1979

    Flat 5 117 Greencroft Gardens
    London
    NW6 3PE

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5918I. Transaction: MzE2NDc0ODI0NGFkaXF6a2N4.

  2. 19 December 2016 Director's details changed for Evgeniy Tushkanov on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH01. Barcode: X5M58KEB. Transaction: MzE2NDc0NDIxNmFkaXF6a2N4.

  3. 20 October 2016 Director's details changed for Eugeniy Tushkanov on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HX0WVM. Transaction: MzE1OTk3MzQzNmFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9BCQ. Transaction: MzE1MDIyMzc1OGFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOH8W. Transaction: MzEzODI1Mzk4NmFkaXF6a2N4.

  6. 17 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I6501. Transaction: MzEyMTA2NTE1MGFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X42K0XIH. Transaction: MzExODYwNDEyM2FkaXF6a2N4.

  8. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A341841M. Transaction: MzA5NjcxNDgyNWFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FI2Q. Transaction: MzA5MjI1NTAzMGFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2ING1. Transaction: MzA4NDIzNDM1NmFkaXF6a2N4.

  11. 19 July 2013 Appointment of Ms Maria Rakhmanova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CWYMT6. Transaction: MzA4MTc4MjAxNWFkaXF6a2N4.

  12. 19 July 2013 Termination of appointment of Maria Galaktionova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CWYM35. Transaction: MzA4MTc4MTgwNGFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3CW0. Transaction: MzA3MDMwMzI2MWFkaXF6a2N4.

  14. 2 January 2013 Secretary's details changed for Maria Galaktionova on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1OX3CVX. Transaction: MzA3MDE5Mzk4MmFkaXF6a2N4.

  15. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16LACAW. Transaction: MzA1NTc5MzYxOWFkaXF6a2N4.

  16. 26 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNYC1. Transaction: MzA1MTQ0MTIxM2FkaXF6a2N4.

  17. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL4KCWKB. Transaction: MzA0MjAxMzU0NWFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XDDDTQI1. Transaction: MzAyOTY5OTIyMmFkaXF6a2N4.

  19. 4 January 2011 Director's details changed for Eugeniy Tushkanov on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDDDSQI0. Transaction: MzAyOTY5ODg2NWFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASYNJIF3. Transaction: MzAxMjAwOTA4OGFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XHIN4FVX. Transaction: MzAwNTE3NTM0NGFkaXF6a2N4.

  22. 22 October 2009 Termination of appointment of Marina Polyukhova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM17XE8N. Transaction: MzAwMTMxMDgxNWFkaXF6a2N4.

  23. 22 October 2009 Termination of appointment of Marina Polyukhova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWUS1E8W. Transaction: MzAwMTMxMDgxNGFkaXF6a2N4.

  24. 22 October 2009 Appointment of Maria Galaktionova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM17VE8L. Transaction: MzAwMTMxMDgwMmFkaXF6a2N4.

  25. 22 October 2009 Appointment of Eugeniy Tushkanov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM17WE8M. Transaction: MzAwMTMxMDcwMmFkaXF6a2N4.

  26. 22 October 2009 Termination of appointment of Igor Angelov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM17YE8O. Transaction: MzAwMTMxMDcwMGFkaXF6a2N4.

  27. 22 October 2009 Termination of appointment of Olia Valigourskaia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM17ZE8P. Transaction: MzAwMTMxMDY5N2FkaXF6a2N4.

  28. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO2FZE3V. Transaction: MzAwMDkxMzE2NmFkaXF6a2N4.

  29. 22 June 2009 Director appointed marina polyukhova [View PDF]

    Category: Officers. Type: 288a. Barcode: A61NLAUT. Transaction: MjAzNTQ4NzQxMWFkaXF6a2N4.

  30. 26 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12DL8GM. Transaction: MjAyOTA0MDg1MGFkaXF6a2N4.

  31. 25 March 2009 Secretary appointed marina polyukhova [View PDF]

    Category: Officers. Type: 288a. Barcode: X12DK8GL. Transaction: MjAyOTAyNDA5OWFkaXF6a2N4.

  32. 25 March 2009 Appointment terminated secretary olia valigourskaia [View PDF]

    Category: Officers. Type: 288b. Barcode: X12DJ8GK. Transaction: MjAyOTAyNDA5N2FkaXF6a2N4.

  33. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFXID4FB. Transaction: MjAxNzA1ODE2NmFkaXF6a2N4.

  34. 25 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2OTIyNmFkaXF6a2N4.

  35. 25 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQzMjQzMmFkaXF6a2N4.

  36. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQzMjc2NmFkaXF6a2N4.

  37. 27 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc3MTYzMmFkaXF6a2N4.

  38. 2 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTIyNTMzOWFkaXF6a2N4.

  39. 17 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU1MjYwM2FkaXF6a2N4.

  40. 5 January 2006 Registered office changed on 05/01/06 from: flat 1, canonbury mews 118 petherton road london N5 2RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE3ODc0MWFkaXF6a2N4.

  41. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUzNzg4OGFkaXF6a2N4.

  42. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg1OTA2M2FkaXF6a2N4.

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