Adeptra Employee Trust Limited

Company Registration Number: 05759409

Company registered in England and Wales

Approximate Location Map
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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.
Adeptra Employee Trust Limited is a Private Company Limited by Shares first registered on 28 March 2006. It was dissolved on 8 September 2015.

Registered Address

5th Floor
Cottons Centre Hays Lane
London
SE1 2QP

There are 8 companies currently registered at this postcode, including this one.

All companies at SE1 2QP

Registration Data

Company Number

05759409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 March 2006

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

None

Financial Summary

20132012200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • BOBSTAR LIMITED, active until 13 June 2006

Company Officers

  • SCADINA, Mark Russell

    Secretary

    Appointed on 7 September 2012

     

    181
    Metro Drive Suite 600
    San Jose
    California
    95110
    Usa

  • PUNG, Michael Joseph

    Director

    Appointed on 7 September 2012

     

    Nationality: American

    Occupation: Finance Executive

    Month of birth: January 1963

    181
    Metro Drive Suite 600
    San Jose
    California
    95110
    Usa

  • SCADINA, Mark Russell

    Director

    Appointed on 7 September 2012

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1969

    181
    Metro Drive Suite 600
    San Jose
    California
    95110
    Usa

  • SMITH, Simon Nicholas

    Secretary

    Appointed on 7 April 2006

    Resigned on 7 September 2012

    200
    Brook Drive
    Green Park
    Reading
    Berkshire
    RG2 6UB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 7 April 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • BIRD, Malcolm Graham

    Director

    Appointed on 7 April 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    Orchard House Station Road
    Steeple Morden
    Royston
    Hertfordshire
    SG8 0NW

  • MCNAIR, Martin Alexander

    Director

    Appointed on 31 August 2007

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1959

    12 St Saviours Court
    Alexandra Park Road
    London
    N22 7AZ

  • O'SULLIVAN, John

    Director

    Appointed on 28 October 2009

    Resigned on 7 September 2012

    Nationality: Irish

    Occupation: Venture Capital Director

    Month of birth: January 1968

    Act Venture Capital
    6 Richview Office Park
    Clonskeagh
    Dublin
    14
    Ireland

  • SOUTHGATE, Colin Grieve, Sir

    Director

    Appointed on 7 April 2006

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    62 The Panoramic
    152 Grosvenor Road
    London
    SW1V 3JL

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 7 April 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMjI4NGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzE5ODQ4M2FkaXF6a2N4.

  3. 14 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46U19LC. Transaction: MzEyMjg1NzMxNmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8Z2Z. Transaction: MzEyMDkyMTEwNWFkaXF6a2N4.

  5. 11 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3M0YD6P. Transaction: MzExMzE0MzMzOGFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXPUB. Transaction: MzA5NzIxMTM3M2FkaXF6a2N4.

  7. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJ93F. Transaction: MzA4NTc3ODQ1MWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGT48. Transaction: MzA3NjI2NjU1MWFkaXF6a2N4.

  9. 25 March 2013 Director's details changed for Michael Joseph Pung Iii on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24NJ08X. Transaction: MzA3NTAwMzg1MGFkaXF6a2N4.

  10. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBP09. Transaction: MzA2NTI2OTUwNmFkaXF6a2N4.

  11. 12 September 2012 Appointment of Mark Russell Scadina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8XCQ9. Transaction: MzA2Mzk1NDQyMGFkaXF6a2N4.

  12. 12 September 2012 Appointment of Michael Joseph Pung Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8XCUG. Transaction: MzA2Mzk1NDQ0MWFkaXF6a2N4.

  13. 12 September 2012 Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1H8XD23. Transaction: MzA2Mzk1NDQ3NWFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Simon Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H8XCZN. Transaction: MzA2Mzk1NDQ2NGFkaXF6a2N4.

  15. 11 September 2012 Termination of appointment of Colin Southgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8XCYO. Transaction: MzA2Mzk1NDQ2MGFkaXF6a2N4.

  16. 11 September 2012 Termination of appointment of John O' Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8XCXK. Transaction: MzA2Mzk1NDQ1M2FkaXF6a2N4.

  17. 11 September 2012 Appointment of Mark Russell Scadina as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H8XCM9. Transaction: MzA2Mzk1NDQwN2FkaXF6a2N4.

  18. 8 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18IOJ4I. Transaction: MzA1NzEyMjY5MWFkaXF6a2N4.

  19. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIZS1TQ3. Transaction: MzAzNjg0ODE0OGFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XEL9OTG2. Transaction: MzAzNTk2NTk3N2FkaXF6a2N4.

  21. 20 April 2011 Secretary's details changed for Simon Nicholas Smith on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: XEL9NTG1. Transaction: MzAzNTk2NTQ3MmFkaXF6a2N4.

  22. 7 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8J4SLCU. Transaction: MzAxOTA3NDM3OGFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XCX2FIX2. Transaction: MzAxMjkwMjAzNmFkaXF6a2N4.

  24. 27 January 2010 Appointment of John O' Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADFN3GW4. Transaction: MzAwODA0MTUwNGFkaXF6a2N4.

  25. 26 October 2009 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKVLNEBM. Transaction: MzAwMTQ2MjQzNWFkaXF6a2N4.

  26. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3AH8DIM. Transaction: MjA0MTk1MTIwM2FkaXF6a2N4.

  27. 6 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X485V8S9. Transaction: MjAyOTk1NDQ3NWFkaXF6a2N4.

  28. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7UDJ3KU. Transaction: MjAxNDUxMDA3MGFkaXF6a2N4.

  29. 30 April 2008 Registered office changed on 30/04/2008 from forbury court 12 forbury road reading berkshire RG1 1SB [View PDF]

    Category: Address. Type: 287. Barcode: ANW82ZAC. Transaction: MjAwNDM3MTE3N2FkaXF6a2N4.

  30. 7 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9Q1YOB. Transaction: MjAwMjc4NTYyNmFkaXF6a2N4.

  31. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg5ODc1OWFkaXF6a2N4.

  32. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MDQ3MWFkaXF6a2N4.

  33. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4ODcxMmFkaXF6a2N4.

  34. 11 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3MjE1NGFkaXF6a2N4.

  35. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzMjE1MmFkaXF6a2N4.

  36. 13 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQzMTk4MWFkaXF6a2N4.

  37. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2MjMzN2FkaXF6a2N4.

  38. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyNjgxOGFkaXF6a2N4.

  39. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwMzQ3N2FkaXF6a2N4.

  40. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5NTI5MGFkaXF6a2N4.

  41. 18 May 2006 Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU0OTA4NmFkaXF6a2N4.

  42. 12 May 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQxNDc4NWFkaXF6a2N4.

  43. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgwOTM3NWFkaXF6a2N4.

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