Adion Software Limited

Company Registration Number: 07224831

Company registered in England and Wales

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Adion Software Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in London.

Registered Address

60 FELDEN STREET
LONDON
ENGLAND
SW6 5AF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 5AF

Registration Data

Company Number

07224831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £30,994£30,994£30,994£30,575
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £30,994£30,994£30,994£30,575
Current Liabilities £15,598£15,598£15,598£15,439
Net Current Assets £-15,598£-15,598£-15,598£-15,439
Total Net Worth £15,396£15,396£15,396£15,136

Previous Names

  • ARION SOFTWARE LTD, active until 3 November 2010

Company Officers

  • CHAVE, Christopher Owen Morgan

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1943

    46
    Mimosa Street
    London
    SW6 4DT
    Uk

  • MALIM, Sadie Joanna

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Private Equity Associate

    Month of birth: March 1980

    Flat 3
    88 Chepstow Road
    London
    W2 5QP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MTI5NGFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjI0NzE4MmFkaXF6a2N4.

  3. 13 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54AIJDL. Transaction: MzE0NTg0MTk5NGFkaXF6a2N4.

  4. 25 January 2016 Registered office address changed from Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to 60 Felden Street London SW6 5AF on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCX8VG. Transaction: MzE0MDQxMjMzOGFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from Unit 2 Birchden Farm Broadwater Forest Lane Tunbridge Wells East Sussex TN3 9NR to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNJYK2. Transaction: MzEzMDczMzkyMGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479JIC8. Transaction: MzEyMjk4MDgxOGFkaXF6a2N4.

  7. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY6BEO. Transaction: MzExNjE0Njc4OWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36UA8YO. Transaction: MzA5OTA1MTczN2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NN0SMY. Transaction: MzA5MTI3MDI5OGFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X291BSIO. Transaction: MzA3ODYwODk2NmFkaXF6a2N4.

  11. 8 February 2013 Director's details changed for Ms Sadie Joanna Chave on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X21RWE6P. Transaction: MzA3MjUxMTA3MGFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZTWO. Transaction: MzA3MTYwODY5OWFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X185WQ7D. Transaction: MzA1NjkzMjMwMWFkaXF6a2N4.

  14. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CMDTM. Transaction: MzA1MDYzOTI0M2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFBM3TIN. Transaction: MzAzNjA1MzM3N2FkaXF6a2N4.

  16. 22 February 2011 Appointment of Christopher Owen Morgan Chave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6CEQRSF. Transaction: MzAzMjY2MzA3NmFkaXF6a2N4.

  17. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY2Mjk5OWFkaXF6a2N4.

  18. 3 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL6YQOR4. Transaction: MzAyNjM0MzY0MmFkaXF6a2N4.

  19. 3 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL6YPOR3. Transaction: MzAyNjM0Mjg3OWFkaXF6a2N4.

  20. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHPPRJ68. Transaction: MzAxMzU4MjA5N2FkaXF6a2N4.

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