Adeopoint Limited

Company Registration Number: 06940985

Company registered in England and Wales

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Adeopoint Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in Addlestone.

Registered Address

238 STATION ROAD
ADDLESTONE
KT15 2PS

There are 238 companies currently registered at this postcode, including this one.

All companies at KT15 2PS

Registration Data

Company Number

06940985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2011

Accounts Next Due

31 August 2013

Returns Last Made Up

23 June 2013

Returns Next Due

21 July 2014

Mortgages

None

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £32,251£54,549
of which Cash £14,539£20,874
Total Assets £32,251£54,549
Current Liabilities £25,009£33,147
Net Current Assets £7,242£21,402
Total Net Worth £12,451£27,715

Previous Names

No previous names

Company Officers

  • MATTHEWS, Stevyn Paul

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    2 Chapel Hill Cottages
    Grove Cross Road
    Frimley
    Camberley
    Surrey
    GU16 8JT

  • NEWMAN, Korrine

    Secretary

    Appointed on 23 June 2009

    Resigned on 22 October 2010

    The Mulberries
    5 Furse Close
    Camberley
    Surrey
    GU15 1BF

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • CAUDELL, Paul

    Director

    Appointed on 23 June 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Fairway House
    Springfield Road
    Camberley
    Surrey
    GU15 1AB

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • MATTHEWS, Gemma

    Director

    Appointed on 1 August 2011

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1984

    238
    Station Road
    Addlestone
    KT15 2PS

  • NEWMAN, Karl

    Director

    Appointed on 23 June 2009

    Resigned on 12 February 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1964

    The Mulberries
    5 Furse Close
    Camberley
    Surrey
    GU15 1BF

  • PEARSON, John Anthony

    Director

    Appointed on 23 June 2009

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1964

    42 Goldsmith Way
    Crowthorne
    Berkshire
    RG45 7QP

  • WASHER, Christopher

    Director

    Appointed on 1 August 2011

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1959

    238
    Station Road
    Addlestone
    KT15 2PS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3KGEFMZ. Transaction: MzExMTMxNTcxNmFkaXF6a2N4.

  2. 17 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTk2MjYyN2FkaXF6a2N4.

  3. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MjYzMWFkaXF6a2N4.

  4. 25 September 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2HKWMGO. Transaction: MzA4NTY3ODI0MWFkaXF6a2N4.

  5. 9 July 2013 Termination of appointment of Gemma Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C7347E. Transaction: MzA4MTE3OTMzMmFkaXF6a2N4.

  6. 9 July 2013 Termination of appointment of Christopher Washer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C7346Z. Transaction: MzA4MTE3OTMzMGFkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X29GQGT5. Transaction: MzA3ODkzMzU3N2FkaXF6a2N4.

  8. 29 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LDD6. Transaction: MzA2MDAxMDY0NmFkaXF6a2N4.

  9. 1 December 2011 Appointment of Mr Christopher Washer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZD2ZPG. Transaction: MzA0ODIxMTI4M2FkaXF6a2N4.

  10. 1 December 2011 Appointment of Mrs Gemma Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZ9GZPQ. Transaction: MzA0ODIxMDk0MmFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XLCHMX0U. Transaction: MzA0MjgxMjA2M2FkaXF6a2N4.

  12. 7 July 2011 Termination of appointment of Paul Caudell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4UASVME. Transaction: MzA0MDA4ODU3MmFkaXF6a2N4.

  13. 21 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTLYFRU9. Transaction: MzAzMjYxMzUxNmFkaXF6a2N4.

  14. 2 November 2010 Termination of appointment of Korrine Newman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU1S7OR6. Transaction: MzAyNjI3Njc4OWFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X5FS6N35. Transaction: MzAyMjY1ODMwOGFkaXF6a2N4.

  16. 19 May 2010 Current accounting period extended from 31 January 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XDQFQK4T. Transaction: MzAxNTg4MzcwOGFkaXF6a2N4.

  17. 12 February 2010 Termination of appointment of Karl Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIR3DHGJ. Transaction: MzAwOTM0Mzk1MmFkaXF6a2N4.

  18. 12 February 2010 Termination of appointment of John Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIR31HG7. Transaction: MzAwOTM0MTg3NWFkaXF6a2N4.

  19. 18 January 2010 Ad 23/06/09\gbp si [email protected]=899\gbp ic 1/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XD4IRGRU. Transaction: MzAwNzI2OTM2NGFkaXF6a2N4.

  20. 3 September 2009 Accounting reference date shortened from 30/06/2010 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8N9CCYN. Transaction: MjA0MDU1NTE5NGFkaXF6a2N4.

  21. 13 July 2009 Director appointed paul caudell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVB78BFL. Transaction: MjAzNjk4NDY4MWFkaXF6a2N4.

  22. 13 July 2009 Director appointed john anthony pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVB79BFM. Transaction: MjAzNjk4NDUwOGFkaXF6a2N4.

  23. 13 July 2009 Director appointed stevyn paul matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: AVB7ABFN. Transaction: MjAzNjk4NDIwMmFkaXF6a2N4.

  24. 13 July 2009 Director appointed karl newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AVB7BBFO. Transaction: MjAzNjk4Mzk5OGFkaXF6a2N4.

  25. 13 July 2009 Secretary appointed korrie newman [View PDF]

    Category: Officers. Type: 288a. Barcode: AVB7CBFP. Transaction: MjAzNjk4Mzc0OWFkaXF6a2N4.

  26. 24 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A33M8AZJ. Transaction: MjAzNTc2MzI4NWFkaXF6a2N4.

  27. 24 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A33M9AZK. Transaction: MjAzNTc2MzIwOWFkaXF6a2N4.

  28. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMLINAXG. Transaction: MjAzNTUzMjI2M2FkaXF6a2N4.

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