Aduno Groep Limited

Company Registration Number: 06546739

Company registered in England and Wales

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Aduno Groep Limited is a Private Company Limited by Shares first registered on 27 March 2008. It was dissolved on 24 May 2016.

Registered Address

210d Ballards Lane
London
N3 2NA

There are 155 companies currently registered at this postcode, including this one.

All companies at N3 2NA

Registration Data

Company Number

06546739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 March 2008

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • LEM HOLDING BV

    Corporate Secretary

    Appointed on 27 March 2008

     

    4
    Oude Zutphenseweg
    Klarenbeek
    7382 SB
    Netherlands

  • BLOCK, Yvo

    Director

    Appointed on 3 April 2008

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: September 1964

    Trompenbergerweg 5
    Hilversum
    1217 AZ
    The Netherlands

  • TOYANN LIMITED

    Corporate Director

    Appointed on 27 March 2008

    Resigned on 1 December 2012

    2
    C/O Dudley Miles Company Services 27 Holywell Row
    London
    EC2A 4JB
    United Kingdom

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NDE1OWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU4ODM3MWFkaXF6a2N4.

  3. 27 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJPM80. Transaction: MzEyNzg1MDM3OWFkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY30Y. Transaction: MzExNDY2MzQ0NGFkaXF6a2N4.

  5. 27 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1IP6B. Transaction: MzEwNDQ5Njg2NmFkaXF6a2N4.

  6. 15 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SXYZ. Transaction: MzA5MDc1NTEyMWFkaXF6a2N4.

  7. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29QXRL4. Transaction: MzA3OTA1MzYwNmFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZLKRF. Transaction: MzA2OTUxMzY2N2FkaXF6a2N4.

  9. 17 December 2012 Termination of appointment of Toyann Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZLKR7. Transaction: MzA2OTUxMzQ2M2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY2NV. Transaction: MzA2ODI2NzI0M2FkaXF6a2N4.

  11. 9 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC4QIG. Transaction: MzA2NzI2NjYwMGFkaXF6a2N4.

  12. 19 April 2012 Registered office address changed from C/O Dudley Miles Company Services Ltd. 210D Ballards Lane London N3 2NA United Kingdom on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175S5NY. Transaction: MzA1NjEyNDk4OWFkaXF6a2N4.

  13. 16 February 2012 Registered office address changed from Flat 5 Downham Court Long Lodge Drive Walton on Thames Surrey KT12 3BZ United Kingdom on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S9MN5. Transaction: MzA1MjU4NjY5MmFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9CICZ1C. Transaction: MzA0NjcwMDM0OWFkaXF6a2N4.

  15. 13 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X124RYC5. Transaction: MzA0NTQ0NTA3NmFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X00MCV9Z. Transaction: MzAzOTM2ODYwOGFkaXF6a2N4.

  17. 19 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOVR3ODB. Transaction: MzAyNTQ3NDgyNmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XU1KSKYM. Transaction: MzAxNzg2OTc1NWFkaXF6a2N4.

  19. 18 June 2010 Secretary's details changed for Lem Holding Bv on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XU1KQKYK. Transaction: MzAxNzg2OTU1NmFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Toyann Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XU1KRKYL. Transaction: MzAxNzg2OTU1OGFkaXF6a2N4.

  21. 12 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF8Y9FNT. Transaction: MzAwNDg2NDYyN2FkaXF6a2N4.

  22. 22 July 2009 Registered office changed on 22/07/2009 from c/o dudley miles company services 27 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Barcode: XW6TSBRM. Transaction: MjAzNzYzNTc3N2FkaXF6a2N4.

  23. 12 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKT2ANT. Transaction: MjAzNDk2NDI5NGFkaXF6a2N4.

  24. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQyNzkwMWFkaXF6a2N4.

  25. 4 April 2008 Director appointed yvo block [View PDF]

    Category: Officers. Type: 288a. Barcode: XRQU3YKT. Transaction: MjAwMjYyMDQ5OWFkaXF6a2N4.

  26. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPWSPYDA. Transaction: MjAwMjEyMzE4MWFkaXF6a2N4.

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