Adintel Limited

Company Registration Number: 06679263

Company registered in England and Wales

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Adintel Limited is a Private Company Limited by Shares first registered on 21 August 2008. It was dissolved on 8 September 2015.

Registered Address

76 Duke Street
Windsor
Berkshire
SL4 1SQ

There are 6 companies currently registered at this postcode, including this one.

All companies at SL4 1SQ

Registration Data

Company Number

06679263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 August 2008

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

21 August 2014

Returns Next Due

18 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £108,986£108,986£51,011£85,014£17,878
Current Assets £2,402£2,402£3,482£3,352£1,750
of which Cash £842£842£1,982£352£1,250
Total Assets £111,388£111,388£54,493£88,366£19,628
Current Liabilities £56,895£56,895£0£45,859£10,689
Net Current Assets £-54,493£-54,493£3,482£-42,507£-8,939
Total Net Worth £54,493£54,493£54,493£42,507£8,939

Previous Names

No previous names

Company Officers

  • TUCKER, Matthew Thomas George

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    76
    Duke Street
    Windsor
    Berkshire
    SL4 1SQ
    United Kingdom

  • Incorporate Secretariat Limited

    Corporate Secretary

    Appointed on 21 August 2008

    Resigned on 1 August 2013

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

  • Incorporate Directors Limited

    Director

    Appointed on 21 August 2008

    Resigned on 21 August 2008

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

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

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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: MzEzMDExNjQ1N2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzE5ODYzMWFkaXF6a2N4.

  3. 13 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46U125F. Transaction: MzEyMjg1MjQ2NGFkaXF6a2N4.

  4. 20 October 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVY7TS. Transaction: MzEwOTczMjI5NmFkaXF6a2N4.

  5. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B11E. Transaction: MzEwMTAzMzIxM2FkaXF6a2N4.

  6. 3 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G5336P. Transaction: MzA4NDMyNTA0MmFkaXF6a2N4.

  7. 3 September 2013 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G5336H. Transaction: MzA4NDI5NjMzNWFkaXF6a2N4.

  8. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRVIR. Transaction: MzA3ODk0MzY4MmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6LGQY. Transaction: MzA2NTUzMTMzMWFkaXF6a2N4.

  10. 9 October 2012 Director's details changed for Mr Matthew Thomas George Tucker on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X1J6LGQQ. Transaction: MzA2NTUwNDQwNmFkaXF6a2N4.

  11. 9 October 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6LGQH. Transaction: MzA2NTUwNDQwNWFkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HCYQ. Transaction: MzA1ODQ2NDk0MWFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X3724YJU. Transaction: MzA0NTc4OTkyNGFkaXF6a2N4.

  14. 20 October 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3722YJS. Transaction: MzA0NTc2MzU5OGFkaXF6a2N4.

  15. 20 October 2011 Register inspection address has been changed from The Boathouse Guards Club Road Maidenhead Berkshire SL6 8DN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X3723YJT. Transaction: MzA0NTc2MzU5OWFkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ0J0W6L. Transaction: MzA0MTM2MDAzNGFkaXF6a2N4.

  17. 5 July 2011 Registered office address changed from Atlantic House 72 New Bond Street London W1S 1RR United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3M4ZVK4. Transaction: MzAzOTg5NTM1OWFkaXF6a2N4.

  18. 21 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XC0JANJ8. Transaction: MzAyMzYwOTcyNGFkaXF6a2N4.

  19. 20 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XC0J9NJ7. Transaction: MzAyMzU0NjM3NmFkaXF6a2N4.

  20. 20 September 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XC0J6NJ4. Transaction: MzAyMzU0NjM3M2FkaXF6a2N4.

  21. 19 September 2010 Director's details changed for Matthew Thomas George Tucker on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XC0J7NJ5. Transaction: MzAyMzU0NjM3NGFkaXF6a2N4.

  22. 19 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XC0J8NJ6. Transaction: MzAyMzU0NjM3NWFkaXF6a2N4.

  23. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK3OKK6I. Transaction: MzAxNjA2ODk5M2FkaXF6a2N4.

  24. 20 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCVQDDX. Transaction: MjA0MTYxOTMxOGFkaXF6a2N4.

  25. 18 September 2009 Registered office changed on 18/09/2009 from 14 hanover street hanover square london W1S 1YH [View PDF]

    Category: Address. Type: 287. Barcode: XDCVPDDW. Transaction: MjA0MTYxNzg5NGFkaXF6a2N4.

  26. 5 March 2009 Registered office changed on 05/03/2009 from 76 duke st windsor SL41SQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVM3A7WU. Transaction: MjAyNzQzNzc4M2FkaXF6a2N4.

  27. 21 August 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMLPK2GV. Transaction: MjAxMTU5ODU4M2FkaXF6a2N4.

  28. 21 August 2008 Director appointed matthew tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: XMLPL2GW. Transaction: MjAxMTU5ODU4NGFkaXF6a2N4.

  29. 21 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMJ872GZ. Transaction: MjAxMTU4NjQyMGFkaXF6a2N4.

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