Adept Consult Ltd

Company Registration Number: 06466812

Company registered in England and Wales

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Adept Consult Ltd is a Private Company Limited by Shares first registered on 8 January 2008. It was dissolved on 15 March 2016.

Registered Address

ADEPT CONSULT LTD
145-157 St. John Street Suite 16735 Lower Ground Floor
London
EC1V 4PW

There are 10300 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

06466812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 January 2008

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

8 January 2014

Returns Next Due

5 February 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£119,338
Current Assets £0£0£0£0£0£1,825
of which Cash £0£0£0£0£0£1,825
Total Assets £0£0£0£0£0£121,163
Current Liabilities £0£0£0£0£2,330£1,390
Net Current Assets £0£0£0£0£-2,330£435
Total Net Worth £0£0£0£0£-122,538£119,773

Previous Names

No previous names

Company Officers

  • HOFLING, Michael

    Secretary

    Appointed on 1 January 2014

     

    Suite 16735
    Lower Ground Floor
    145-157 St. John Street
    London
    EC1V 4PW

  • URNAUER, Andreas

    Director

    Appointed on 9 September 2013

     

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1960

    145-157
    St. John Street
    Suite 16735 Lower Ground Floor
    London
    EC1V 4PW

  • SCHAH-ZEIDI, Sousan, Dr

    Secretary

    Appointed on 8 January 2008

    Resigned on 31 December 2013

    Robert-Koch-Str. 27
    Langen
    63225
    Germany

  • BECK DEDE, Klaus

    Director

    Appointed on 10 September 2014

    Resigned on 30 September 2014

    Nationality: German

    Occupation: Diplom Informatiker

    Month of birth: January 1960

    33
    Bay View Road
    St. Austell
    Cornwall
    PL26 6BN

  • BECK-DEDE, Klaus

    Director

    Appointed on 11 September 2009

    Resigned on 9 September 2013

    Nationality: German

    Occupation: Ceo

    Month of birth: January 1960

    Robert-Koch-Str. 27
    Langen
    63225
    Germany

  • BECK-DEDE, Klaus

    Director

    Appointed on 8 January 2008

    Resigned on 18 August 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1960

    Robert-Koch-Str. 27
    Langen
    63225
    Germany

  • CONRADIE, Ian

    Director

    Appointed on 1 August 2008

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1955

    9 Ravenswood Court
    Kingston Hill
    Kingston Upon Thames
    Kt2 7jl
    Great Britain

  • SCHAH-ZEIDI, Sousan, Dr

    Director

    Appointed on 1 July 2008

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Cfo

    Month of birth: June 1962

    Robert-Koch-Str. 27
    Langen
    63225
    Germany

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NTQ2MmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMTgwNWFkaXF6a2N4.

  3. 13 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjk2NTI4N2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46ERPAG. Transaction: MzEyMjY1NTkxMGFkaXF6a2N4.

  5. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA4MTU4N2FkaXF6a2N4.

  6. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PEZU. Transaction: MzExNDI5OTQ3N2FkaXF6a2N4.

  7. 14 October 2014 Termination of appointment of Klaus Beck Dede as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3HYLTUX. Transaction: MzEwOTMwNTgyMGFkaXF6a2N4.

  8. 14 October 2014 Appointment of Klaus Beck Dede as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: A3HYLTV5. Transaction: MzEwOTMwNTgyMmFkaXF6a2N4.

  9. 18 September 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X3GNA0ZE. Transaction: MzEwNzY5ODAyMGFkaXF6a2N4.

  10. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzM0NzAyNGFkaXF6a2N4.

  11. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTcyMjc3NWFkaXF6a2N4.

  12. 23 April 2014 Appointment of Michael Hofling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35YBCWY. Transaction: MzA5ODY2MjA5NWFkaXF6a2N4.

  13. 23 April 2014 Termination of appointment of Sousan Schah-Zeidi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35YBCX6. Transaction: MzA5ODY2MjA1MWFkaXF6a2N4.

  14. 9 September 2013 Appointment of Mr Andreas Urnauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMZXS. Transaction: MzA4NDcwNjY5NWFkaXF6a2N4.

  15. 9 September 2013 Termination of appointment of Klaus Beck-Dede as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKMYYL. Transaction: MzA4NDcwNjQ1OGFkaXF6a2N4.

  16. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27Y9RH6. Transaction: MzA3ODAyNjUxNWFkaXF6a2N4.

  17. 13 March 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X242MBOI. Transaction: MzA3NDQxMzQwMWFkaXF6a2N4.

  18. 7 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8ASQ. Transaction: MzA3MDYwNzc2MGFkaXF6a2N4.

  19. 5 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X142KL2I. Transaction: MzA1MzU0NDYyMGFkaXF6a2N4.

  20. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RKY1QZIH. Transaction: MzA0Nzk0MDc3OGFkaXF6a2N4.

  21. 15 August 2011 Registered office address changed from Suit B 29 Harley Street London W1G 9QR on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: AKWOAWL5. Transaction: MzA0MjA3MDQxN2FkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X9YCXT39. Transaction: MzAzNTIxMjY5NmFkaXF6a2N4.

  23. 7 April 2011 Director's details changed for Klaus Beck-Dede on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: X9YCWT38. Transaction: MzAzNTIxMTM0MWFkaXF6a2N4.

  24. 18 January 2011 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: ALZ5TQTB. Transaction: MzAzMDYyODMzNGFkaXF6a2N4.

  25. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQFW8QJS. Transaction: MzAzMDI4ODMyNmFkaXF6a2N4.

  26. 4 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XPJO0H8I. Transaction: MzAwODY3ODg2NGFkaXF6a2N4.

  27. 4 February 2010 Director's details changed for Klaus Beck-Dede on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJNZH8G. Transaction: MzAwODY3ODMwN2FkaXF6a2N4.

  28. 4 February 2010 Director's details changed for Klaus Beck-Dede on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPJNYH8F. Transaction: MzAwODY3ODMwNmFkaXF6a2N4.

  29. 21 November 2009 Appointment of Klaus Beck-Dede as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7THQF1X. Transaction: MzAwMzQwODM5NWFkaXF6a2N4.

  30. 30 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AITSIEGP. Transaction: MzAwMTgwNDAwM2FkaXF6a2N4.

  31. 22 October 2009 Termination of appointment of Ian Conradie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM8KTE61. Transaction: MzAwMTI4NTI0MmFkaXF6a2N4.

  32. 14 September 2009 Director appointed klaus beck-dede [View PDF]

    Category: Officers. Type: 288a. Barcode: XB6ZED6A. Transaction: MjA0MTE1OTYxNWFkaXF6a2N4.

  33. 11 March 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XX2O181U. Transaction: MjAyNzg2MjQyNWFkaXF6a2N4.

  34. 3 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDFF71Z. Transaction: MjAyNDcyNTQ4MWFkaXF6a2N4.

  35. 29 January 2009 Registered office changed on 29/01/2009 from 1 northumberland ave. trafalgar square london WC2N 5BW [View PDF]

    Category: Address. Type: 287. Barcode: XMI6N6XX. Transaction: MjAyNDUwMzkzOGFkaXF6a2N4.

  36. 19 August 2008 Director's change of particulars / ian conradie / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLX022EX. Transaction: MjAxMTM2NTYxOWFkaXF6a2N4.

  37. 18 August 2008 Appointment terminated director klaus beck-dede [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFO32D3. Transaction: MjAxMTIxNjIxNWFkaXF6a2N4.

  38. 7 August 2008 Director appointed ian conradie [View PDF]

    Category: Officers. Type: 288a. Barcode: XJA1322Y. Transaction: MjAxMDU2MzQ3NmFkaXF6a2N4.

  39. 7 August 2008 Appointment terminated director sousan schah-zeidi [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ5R922P. Transaction: MjAxMDUzOTA4MWFkaXF6a2N4.

  40. 28 July 2008 Director appointed dr sousan schah-zeidi [View PDF]

    Category: Officers. Type: 288a. Barcode: A4XBI1PU. Transaction: MjAwOTc2OTI2MWFkaXF6a2N4.

  41. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg4Mzc0NmFkaXF6a2N4.

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