Adatto Insurance Services Plc

Company Registration Number: 07185920

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adatto Insurance Services Plc is a Public Limited Company first registered on 11 March 2010. Its current registered address is in Wembley, Middlesex.

Registered Address

UNIT 2 POPIN BUSINESS CENTRE
SOUTH WAY
WEMBLEY
MIDDLESEX
HA9 0HB

There are 77 companies currently registered at this postcode, including this one.

All companies at HA9 0HB

Registration Data

Company Number

07185920

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

64999 - Financial intermediation not elsewhere classified

65120 - Non-life insurance

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADLER LIMITED

    Corporate Secretary

    Appointed on 11 December 2012

     

    Unit 2
    Popin Business Centre
    South Way Wembley
    Middlesex
    HA9 0HB
    England

  • MARANO, Rosario

    Director

    Appointed on 28 February 2014

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1947

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

  • PATEL, Mahendra Hiralal

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

  • PATEL, Vipin

    Secretary

    Appointed on 11 March 2010

    Resigned on 11 December 2012

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

  • ARROYO YEPEZ, Robinzon Adrian

    Director

    Appointed on 9 July 2012

    Resigned on 23 December 2012

    Nationality: Ecuadorian

    Occupation: Enterpreneur

    Month of birth: August 1977

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

  • COLELLA, Antonio

    Director

    Appointed on 11 March 2010

    Resigned on 1 June 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1949

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

  • DEMERS, Johannus Maria Wilhelmus

    Director

    Appointed on 15 June 2013

    Resigned on 15 January 2014

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: September 1963

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

  • DIOMEDI, Roberto

    Director

    Appointed on 8 June 2016

    Resigned on 25 October 2016

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: May 1970

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB

  • ROSTOVA, Nina

    Director

    Appointed on 11 March 2010

    Resigned on 18 March 2010

    Nationality: Russian

    Occupation: Director

    Month of birth: January 1952

    Unit 2
    Popin Business Centre
    South Way
    Wembley
    Middlesex
    HA9 0HB
    United Kingdom

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

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Latest Filings

  1. 26 October 2016 Termination of appointment of Roberto Diomedi as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5IFCKM3. Transaction: MzE2MDU1MzE5NGFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GM1MMA. Transaction: MzE1ODY4NDI0OGFkaXF6a2N4.

  3. 28 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68CEM. Transaction: MzE1MzkwODg5NmFkaXF6a2N4.

  4. 28 July 2016 Termination of appointment of Antonio Colella as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5C68CSG. Transaction: MzE1MzkwODc2OWFkaXF6a2N4.

  5. 8 June 2016 Appointment of Roberto Diomedi as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58OLWOH. Transaction: MzE1MDM2MDQ2OGFkaXF6a2N4.

  6. 29 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYEFBD. Transaction: MzEzMTk3MjA5OWFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FP18P. Transaction: MzEyNTAyMTYxOGFkaXF6a2N4.

  8. 27 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HAQ675. Transaction: MzEwODM2NTI3N2FkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZA3M. Transaction: MzEwMDE3MTY5OGFkaXF6a2N4.

  10. 16 May 2014 Appointment of Mr Rosario Marano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZA3E. Transaction: MzEwMDE3MTQ0NmFkaXF6a2N4.

  11. 27 February 2014 Termination of appointment of Johannus Demers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KXWTK. Transaction: MzA5NTMzNjcyOGFkaXF6a2N4.

  12. 19 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H8244W. Transaction: MzA4NTM5MjQwM2FkaXF6a2N4.

  13. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSEM9. Transaction: MzA4MDk5OTA5N2FkaXF6a2N4.

  14. 4 July 2013 Appointment of Mr Johannus Maria Wilhelmus Demers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRTA4. Transaction: MzA4MDk5MTkzMmFkaXF6a2N4.

  15. 28 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPG6GX. Transaction: MzA3MDEwNTU2NWFkaXF6a2N4.

  16. 28 December 2012 Termination of appointment of Robinzon Arroyo Yepez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OPG6GP. Transaction: MzA3MDEwMTIwMmFkaXF6a2N4.

  17. 28 December 2012 Termination of appointment of Vipin Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPG6GH. Transaction: MzA3MDEwMTE4N2FkaXF6a2N4.

  18. 26 December 2012 Termination of appointment of Robinzon Arroyo Yepez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OKCOGO. Transaction: MzA3MDAyNTIxMmFkaXF6a2N4.

  19. 26 December 2012 Appointment of Adler Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1OKCOFK. Transaction: MzA3MDAyNTIwOGFkaXF6a2N4.

  20. 26 December 2012 Termination of appointment of Vipin Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OKCO9J. Transaction: MzA3MDAyNTE3OGFkaXF6a2N4.

  21. 26 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KC0BNN. Transaction: MzA2NjUzMDk4MWFkaXF6a2N4.

  22. 9 July 2012 Appointment of Robinzon Adrian Arroyo Yepez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CT9B2A. Transaction: MzA2MDQ3NzM0MmFkaXF6a2N4.

  23. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDk4MTkwOGFkaXF6a2N4.

  24. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4NDM5OWFkaXF6a2N4.

  25. 29 March 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X15Q40A3. Transaction: MzA1NDk4MTg2OGFkaXF6a2N4.

  26. 22 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTMXAXR7. Transaction: MzA0NDI1MDA0MWFkaXF6a2N4.

  27. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4D6HPLB. Transaction: MzAyODEwOTMxMGFkaXF6a2N4.

  28. 1 September 2010 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: X4AVTN1N. Transaction: MzAyMjQ3MTk0NmFkaXF6a2N4.

  29. 26 April 2010 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RUFS4JHW. Transaction: MzAxNDI2OTc3NmFkaXF6a2N4.

  30. 26 April 2010 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: AQZCHIKU. Transaction: MzAxNDI2ODcwMGFkaXF6a2N4.

  31. 19 March 2010 Termination of appointment of Nina Rostova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X515HIFM. Transaction: MzAxMTg0NzE5OWFkaXF6a2N4.

  32. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0065I6W. Transaction: MzAxMTE3NTc3OWFkaXF6a2N4.

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