Adtech Management Limited

Company Registration Number: 07552446

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.
Adtech Management Limited is a Private Company Limited by Shares first registered on 4 March 2011. Its current registered address is in London.

Registered Address

12 FARNBOROUGH HOUSE
FONTLEY WAY
LONDON
SW15 4NF

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 4NF

Registration Data

Company Number

07552446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2015

Returns Next Due

1 April 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £554£2,089£3,524£4,424
of which Cash £204£929£2,285£669
Total Assets £554£2,089£3,524£4,424
Current Liabilities £1,080£2,088£3,523£4,423
Net Current Assets £-526£1£1£1
Total Net Worth £-526£1£1£1

Previous Names

No previous names

Company Officers

  • LIELAUSIS, Vitolds

    Director

    Appointed on 20 April 2011

     

    Nationality: Uk

    Occupation: Security Officer

    Month of birth: August 1963

    12
    Farnborough House
    Fontley Way
    London
    SW15 4NF
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 4 March 2011

    Resigned on 31 March 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0NzcwNGFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjAxNzc5M2FkaXF6a2N4.

  3. 9 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53V6B0A. Transaction: MzE0NTU2MDE5MmFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNHF7. Transaction: MzEzOTIwMDIwNGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43XL492. Transaction: MzExOTkyNTM4MWFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNPQJ. Transaction: MzExNTAyNzU2MGFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8FP4. Transaction: MzA5NzExNDk2MWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1TAH. Transaction: MzA5MTYzMDE1N2FkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSUFK. Transaction: MzA3NTIxMjYwOWFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7ZU9. Transaction: MzA3MDYwNjc1OGFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1582DPJ. Transaction: MzA1NDU1Mzk1NWFkaXF6a2N4.

  12. 21 April 2011 Appointment of Mr Vitolds Lielausis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEKGQTGA. Transaction: MzAzNTk2MzUzOGFkaXF6a2N4.

  13. 31 March 2011 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7NJ1SWZ. Transaction: MzAzNDg0NzM5MmFkaXF6a2N4.

  14. 31 March 2011 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NICSW9. Transaction: MzAzNDg0NzMzOWFkaXF6a2N4.

  15. 4 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXSJ7S59. Transaction: MzAzMzI4MTY3N2FkaXF6a2N4.

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