Adamanti Limited

Company Registration Number: 06317565

Company registered in England and Wales

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Adamanti Limited is a Private Company Limited by Shares first registered on 19 July 2007. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

2 LORDS TERRACE, HIGH STREET
EATON BRAY
DUNSTABLE
BEDFORDSHIRE
LU6 2FD

There are 2 companies currently registered at this postcode, including this one.

All companies at LU6 2FD

Registration Data

Company Number

06317565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£100£100
of which Cash £2£0£0£100£100
Total Assets £2£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£100£100
Total Net Worth £2£0£0£100£100

Previous Names

  • 0TH LTD, active until 8 August 2007

Company Officers

  • PREMIER OVERSEAS SERVICES LTD

    Corporate Secretary

    Appointed on 28 February 2008

     

    58-60
    Kensington Church Street
    London
    W8 4DB
    England

  • JANSEN, Horst-Dieter Dieter

    Director

    Appointed on 28 February 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1946

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • BLYTH, Natalie

    Secretary

    Appointed on 19 July 2007

    Resigned on 19 July 2007

    98 Edgecote Grove
    London
    Middlesex
    N15 5HG

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 19 July 2007

    Resigned on 28 February 2008

    5
    Percy Street
    Office 5
    London
    W1T 1DG

  • DE SOUZA, Reuben

    Director

    Appointed on 19 July 2007

    Resigned on 19 July 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1981

    98 Edgecote Grove
    London
    Tottenham
    N15 5HG

  • CODDAN MANAGERS SERVICE LIMITED

    Corporate Director

    Appointed on 19 July 2007

    Resigned on 28 February 2008

    5
    Percy Street
    Office 5
    London
    W1T 1DG

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

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Latest Filings

  1. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzU2MTQ4NmFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzA0Mjg2MGFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNO0RU. Transaction: MzE1NzU2MTQzNGFkaXF6a2N4.

  4. 6 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54B9WGZ. Transaction: MzE0NTcyODUxN2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANY55E. Transaction: MzEyNjEzMzI3MWFkaXF6a2N4.

  6. 18 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41GVG8A. Transaction: MzExNzU1NjE3MWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJT4X5. Transaction: MzEwNDk0NTk2NmFkaXF6a2N4.

  8. 4 August 2014 Registered office address changed from 2 Lords Terrace Eaton Bray Bucks LU6 2SB to 2 Lords Terrace, High Street Eaton Bray Dunstable Bedfordshire LU6 2FD on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJT4WX. Transaction: MzEwNDk0NTc5NGFkaXF6a2N4.

  9. 4 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3544YGP. Transaction: MzA5NzY0MDU3MWFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOUVWH. Transaction: MzA4MDczNDc2NWFkaXF6a2N4.

  11. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26FZ9G9. Transaction: MzA3NjI5Njg3M2FkaXF6a2N4.

  12. 11 September 2012 Director's details changed for Mr Horst-Dieter Dieter Jansen on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1H68M1F. Transaction: MzA2Mzg0MzE1NWFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDVXJK. Transaction: MzA2MDE4NzY3NWFkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178BL4A. Transaction: MzA1NjE2OTY0N2FkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XKVFMWZ8. Transaction: MzA0MjcyODE5MmFkaXF6a2N4.

  16. 25 August 2011 Secretary's details changed for Premier Overseas Services Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XKVFLWZ7. Transaction: MzA0MjcyNTA5NWFkaXF6a2N4.

  17. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCNP5TAT. Transaction: MzAzNTYzMDEyM2FkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Mr Horst-Dieter Dieter Jansen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1MVDMU8. Transaction: MzAyMjA1ODc3NGFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Mr Horst-Dieter Dieter Jansen on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1M83MUB. Transaction: MzAyMjA1Njc3MGFkaXF6a2N4.

  20. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWWYBMH1. Transaction: MzAyMTMxODA0OGFkaXF6a2N4.

  21. 12 August 2010 Secretary's details changed for Premier Overseas Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWWYAMH0. Transaction: MzAyMTMxNzk0OWFkaXF6a2N4.

  22. 4 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPXNAH85. Transaction: MzAwODcxNzY2MmFkaXF6a2N4.

  23. 26 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P8HCQJ. Transaction: MjA0MDA1ODEyNGFkaXF6a2N4.

  24. 9 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A67GC8UH. Transaction: MjAzMDM3NzIwOGFkaXF6a2N4.

  25. 16 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMD135W. Transaction: MjAxMzQwNDI0M2FkaXF6a2N4.

  26. 15 September 2008 Ad 01/08/07\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XRMEZ35V. Transaction: MjAxMzQwNDEwNWFkaXF6a2N4.

  27. 15 April 2008 Secretary appointed premier overseas services LTD. [View PDF]

    Category: Officers. Type: 288a. Barcode: XU5QGYWW. Transaction: MjAwMzM0NjE5N2FkaXF6a2N4.

  28. 5 March 2008 Director appointed horst dieter jansen [View PDF]

    Category: Officers. Type: 288a. Barcode: AT2O4XPJ. Transaction: MjAwMDgyNzM0NWFkaXF6a2N4.

  29. 5 March 2008 Appointment terminated secretary coddan secretary service LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2O7XPM. Transaction: MjAwMDgyNjUxNWFkaXF6a2N4.

  30. 5 March 2008 Appointment terminated director coddan managers service LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT2O8XPN. Transaction: MjAwMDgyNjQ1MWFkaXF6a2N4.

  31. 8 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc0Nzk3MWFkaXF6a2N4.

  32. 6 August 2007 Registered office changed on 06/08/07 from: 5 percy street office 4 london W1T 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgzNDY5MmFkaXF6a2N4.

  33. 6 August 2007 Ad 03/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc0MTQ1MGFkaXF6a2N4.

  34. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1OTU5NWFkaXF6a2N4.

  35. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwNTI1NGFkaXF6a2N4.

  36. 20 July 2007 Registered office changed on 20/07/07 from: unit 1A hotspur industrial estate, tottenham middlesex N17 0XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg3NjMyOGFkaXF6a2N4.

  37. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMDI1MGFkaXF6a2N4.

  38. 20 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4MzMyMWFkaXF6a2N4.

  39. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgyMDE1M2FkaXF6a2N4.

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