Adinovia Sa / Ltd

Company Registration Number: 07685348

Company registered in England and Wales

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Adinovia Sa / Ltd is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in London.

Registered Address

KINGSLEY MAYBROOK
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QA

There are 335 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

07685348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HELVE TCS LIMITED

    Corporate Secretary

    Appointed on 28 June 2011

     

    1
    Bramley Business Centre
    Station Road, Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

  • ROMAIN JOSEPH MICHEL, Tarchini

    Director

    Appointed on 19 June 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1984

    KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    London
    N3 1QA

  • PUIPPE, Jean-Claude

    Director

    Appointed on 25 July 2014

    Resigned on 18 June 2015

    Nationality: Swiss

    Occupation: Businessman

    Month of birth: October 1950

    KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    London
    N3 1QA

  • PUIPPE-WITKIEWICZ, Ewa Grazyna

    Director

    Appointed on 28 June 2011

    Resigned on 25 August 2014

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1954

    Suite 21
    30 Borough High Street
    London
    SE1 1XU
    England

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NjA4NGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjgyNDYyNGFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A5A22R0B. Transaction: MzE1MjgyNDE2NGFkaXF6a2N4.

  4. 24 May 2016 Appointment of Mister Tarchini Romain Joseph Michel as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X57L58GI. Transaction: MzE0OTEyNDc1MGFkaXF6a2N4.

  5. 28 April 2016 Termination of appointment of Jean-Claude Puippe as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X55UGZ09. Transaction: MzE0NzQyMzI0NmFkaXF6a2N4.

  6. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5301XY3. Transaction: MzE0NDMzNjQyMWFkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MOGI. Transaction: MzEyNjUyMDQxMmFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Ewa Grazyna Puippe-Witkiewicz as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3F2BV1T. Transaction: MzEwNjI4MTI5OWFkaXF6a2N4.

  9. 27 July 2014 Appointment of Mr Jean-Claude Puippe as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D1IAV7. Transaction: MzEwNDQ5NDI3OWFkaXF6a2N4.

  10. 30 June 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B5Y0PF. Transaction: MzEwMjg0MDE2MWFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y0FL. Transaction: MzEwMjg0MDA1NWFkaXF6a2N4.

  12. 12 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CHEZ8R. Transaction: MzA4MTQyNDg3MWFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7OF5. Transaction: MzA4MDY0ODQwNGFkaXF6a2N4.

  14. 3 October 2012 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6VAO. Transaction: MzA2NTE5NDM3MGFkaXF6a2N4.

  15. 4 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CGIADE. Transaction: MzA2MDI2MjI0MWFkaXF6a2N4.

  16. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YJDS. Transaction: MzA1OTkzNjM3MmFkaXF6a2N4.

  17. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15JRVDL. Transaction: MzAzOTU3MTIzOGFkaXF6a2N4.

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