Adis London Limited

Company Registration Number: 08359509

Company registered in England and Wales

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Adis London Limited is a Private Company Limited by Shares first registered on 14 January 2013. Its current registered address is in Bicester, Oxfordshire.

Registered Address

18 FIELD STREET
BICESTER
OXFORDSHIRE
OX26 2NP

There are 5 companies currently registered at this postcode, including this one.

All companies at OX26 2NP

Registration Data

Company Number

08359509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • TAU ENERGY LTD, active until 6 June 2013

Company Officers

  • SIGHINOLFI, William

    Director

    Appointed on 21 May 2013

     

    Nationality: Italian

    Occupation: Business Man

    Month of birth: August 1955

    18
    Field Street
    Bicester
    Oxfordshire
    OX26 2NP
    England

  • BURGOS-RODA, Alan

    Secretary

    Appointed on 21 May 2013

    Resigned on 23 January 2014

    SIGHINOLFI
    2
    Windsor Court
    Ashley Road
    Epsom
    Surrey
    KT18 5AQ
    England

  • RODA, Alan Burgos

    Secretary

    Appointed on 14 January 2013

    Resigned on 22 April 2013

    7
    Eton House
    Dalmeny Way
    Epsom
    KT18 7EA
    United Kingdom

  • GIORGIO, Aiana

    Director

    Appointed on 14 January 2013

    Resigned on 21 May 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1958

    7
    Eton House
    Dalmeny Way
    Epsom
    KT18 7EA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTAzODQwMmFkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMDA3MmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1D0I. Transaction: MzE0MTQ1NjE3MGFkaXF6a2N4.

  4. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y2WZ. Transaction: MzEzNDE3NTEyNWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4616JCG. Transaction: MzEyMTg2MTU0OWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X3156PE3. Transaction: MzA5NDAzNTY4OWFkaXF6a2N4.

  7. 6 February 2014 Accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3156RC8. Transaction: MzA5NDAzNTgzOWFkaXF6a2N4.

  8. 6 February 2014 Director's details changed for Mr William Sighinolfi on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X3156PDV. Transaction: MzA5NDAzNTUzM2FkaXF6a2N4.

  9. 6 February 2014 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3156OW0. Transaction: MzA5NDAzNTQ0OWFkaXF6a2N4.

  10. 23 January 2014 Termination of appointment of Alan Burgos-Roda as a secretary on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: TM02. Barcode: X307ARE8. Transaction: MzA5MzIyMzkwNGFkaXF6a2N4.

  11. 6 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29YRWSJ. Transaction: MzA3OTI4NTU1MWFkaXF6a2N4.

  12. 5 June 2013 Appointment of Mr Alan Burgos-Roda as a secretary on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: AP03. Barcode: X29W9VY2. Transaction: MzA3OTI1NDg4MWFkaXF6a2N4.

  13. 5 June 2013 Termination of appointment of Aiana Giorgio as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: TM01. Barcode: X29W9LQW. Transaction: MzA3OTI1MzIyN2FkaXF6a2N4.

  14. 5 June 2013 Appointment of Mr William Sighinolfi as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: AP01. Barcode: X29W63FU. Transaction: MzA3OTIxMTEzOWFkaXF6a2N4.

  15. 22 April 2013 Termination of appointment of Alan Burgos Roda as a secretary on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: TM02. Barcode: X26T0LF5. Transaction: MzA3NjY1MjczOWFkaXF6a2N4.

  16. 25 January 2013 Statement of capital following an allotment of shares on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Capital. Type: SH01. Barcode: X20RQ7QJ. Transaction: MzA3MTc0OTY3MmFkaXF6a2N4.

  17. 14 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X201S1M9. Transaction: MzA3MTA1OTMxM2FkaXF6a2N4.

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