Adillex Ltd

Company Registration Number: 07431149

Company registered in England and Wales

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Adillex Ltd is a Private Company Limited by Shares first registered on 5 November 2010. Its current registered address is in London.

Registered Address

1 FORE STREET
LONDON
UNITED KINGDOM
EC2Y 5EJ

There are 266 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EJ

Registration Data

Company Number

07431149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THORNTON, Bryan Anthony

    Director

    Appointed on 13 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • POTAPENKO, Gennady

    Secretary

    Appointed on 5 November 2010

    Resigned on 8 October 2013

    Kv. 29
    40
    Lenina Street
    Kolomna
    140408
    Russia

  • POTAPENKO, Gennady

    Secretary

    Appointed on 5 November 2010

    Resigned on 13 March 2017

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • POTAPENKO, Gennady

    Director

    Appointed on 5 November 2010

    Resigned on 13 March 2017

    Nationality: Russia

    Occupation: Director And Company Secretary

    Month of birth: January 1964

    2670
    S Mckinley St Apt B
    Casper
    Wy
    82601
    Usa

  • POTAPENKO, Gennady

    Director

    Appointed on 5 November 2010

    Resigned on 8 October 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: January 1964

    Kv. 29
    40
    Lenina Street
    Kolomna
    140408
    Russia

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7182R8Q. Transaction: MzE5OTQ5OTg2NGFkaXF6a2N4.

  2. 7 March 2018 Appointment of Mrs Emma Jackson as a secretary on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP03. Barcode: X71824EJ. Transaction: MzE5OTQ5OTMyNmFkaXF6a2N4.

  3. 7 March 2018 Appointment of Mr David Bradshaw as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP01. Barcode: X7181Z3E. Transaction: MzE5OTQ5OTIwM2FkaXF6a2N4.

  4. 7 March 2018 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Fore Street London EC2Y 5EJ on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Address. Type: AD01. Barcode: X7181PU0. Transaction: MzE5OTQ5ODk5NGFkaXF6a2N4.

  5. 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7181M6Z. Transaction: MzE5OTQ5ODkwOGFkaXF6a2N4.

  6. 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7181MZV. Transaction: MzE5OTQ5ODkzMGFkaXF6a2N4.

  7. 7 March 2018 Termination of appointment of Bryan Anthony Thornton as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: TM01. Barcode: X7181N8Q. Transaction: MzE5OTQ5ODg4M2FkaXF6a2N4.

  8. 4 December 2017 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6KJQJ7S. Transaction: MzE5MTg0MDU3OWFkaXF6a2N4.

  9. 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IP3ZA1. Transaction: MzE4OTY0MjYyMGFkaXF6a2N4.

  10. 15 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TNUP. Transaction: MzE3MDk5Njg2NmFkaXF6a2N4.

  11. 13 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X623TN95. Transaction: MzE3MDk5NjYyOGFkaXF6a2N4.

  12. 13 March 2017 Appointment of Mr Bryan Anthony Thornton as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP01. Barcode: X623TKXU. Transaction: MzE3MDk5NjA1NGFkaXF6a2N4.

  13. 13 March 2017 Termination of appointment of Gennady Potapenko as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X623TL2Y. Transaction: MzE3MDk5NjAxNmFkaXF6a2N4.

  14. 13 March 2017 Termination of appointment of Gennady Potapenko as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM02. Barcode: X623TKW2. Transaction: MzE3MDk5NjAxM2FkaXF6a2N4.

  15. 13 March 2017 Registered office address changed from Dept 559E 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X623T91E. Transaction: MzE3MDk5Mjg4NWFkaXF6a2N4.

  16. 8 March 2017 Registered office address changed from Dept 559, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 559E 43 Owston Road Carcroft Doncaster DN6 8DA on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Address. Type: AD01. Barcode: X61QQ7W1. Transaction: MzE3MDY0NDczNGFkaXF6a2N4.

  17. 14 November 2016 Director's details changed for Gennady Potapenko on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: CH01. Barcode: X5JG6H54. Transaction: MzE2MTY4Mzg4MWFkaXF6a2N4.

  18. 14 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6CXM. Transaction: MzE2MTY4Mjg5MmFkaXF6a2N4.

  19. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1TS41. Transaction: MzE1NDg5ODkxMmFkaXF6a2N4.

  20. 2 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE4BWW. Transaction: MzEzNjY0MDEwOWFkaXF6a2N4.

  21. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXC7U. Transaction: MzEyOTk4MTQwMmFkaXF6a2N4.

  22. 4 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZBKZ. Transaction: MzExMjc5ODYyNmFkaXF6a2N4.

  23. 4 December 2014 Director's details changed for Gennady Potapenko on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LZYPZ4. Transaction: MzExMjc5MzA5MmFkaXF6a2N4.

  24. 26 October 2014 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA to Dept 559, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Address. Type: AD01. Barcode: X3J8ZSSY. Transaction: MzExMDEzNTk2MWFkaXF6a2N4.

  25. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUFR01. Transaction: MzEwNjA3NDU5MGFkaXF6a2N4.

  26. 25 November 2013 Appointment of Gennady Potapenko as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LWBFSI. Transaction: MzA4OTM2OTg1OGFkaXF6a2N4.

  27. 25 November 2013 Appointment of Gennady Potapenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWBFG8. Transaction: MzA4OTM2OTcyOGFkaXF6a2N4.

  28. 25 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB83F. Transaction: MzA4OTM2Nzg0OGFkaXF6a2N4.

  29. 8 October 2013 Termination of appointment of Gennady Potapenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILB2H6. Transaction: MzA4NjU5OTY1MWFkaXF6a2N4.

  30. 8 October 2013 Termination of appointment of Gennady Potapenko as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILB1UB. Transaction: MzA4NjU5OTQ3MWFkaXF6a2N4.

  31. 11 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EKCBBE. Transaction: MzA4MzA1OTA4NmFkaXF6a2N4.

  32. 28 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGCLE. Transaction: MzA2ODI5MzkwN2FkaXF6a2N4.

  33. 26 October 2012 Director's details changed for Mr Gennadiy Potapenko on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KBYMIO. Transaction: MzA2NjUxMDUwOGFkaXF6a2N4.

  34. 26 October 2012 Secretary's details changed for Mr Gennadiy Potapenko on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1KBYMIW. Transaction: MzA2NjUxMDUwOWFkaXF6a2N4.

  35. 26 October 2012 Registered office address changed from Dept 559 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBYMI0. Transaction: MzA2NjUxMDUwNWFkaXF6a2N4.

  36. 3 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CDXKII. Transaction: MzA2MDIwOTMxOGFkaXF6a2N4.

  37. 24 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XFCJTZIH. Transaction: MzA0Nzc0NDg5MmFkaXF6a2N4.

  38. 5 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVC57OUY. Transaction: MzAyNjQ3NjUyM2FkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:21:18 +0100