Ademet Limited

Company Registration Number: 08484934

Company registered in England and Wales

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Ademet Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA

There are 193 companies currently registered at this postcode, including this one.

All companies at HP27 0AA

Registration Data

Company Number

08484934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

12 April 2015

Returns Next Due

10 May 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £31,149
of which Cash £409
Total Assets £31,149
Current Liabilities £32,423
Net Current Assets £-1,274
Total Net Worth £126

Previous Names

No previous names

Company Officers

  • BOOT-HANDFORD, Helen

    Secretary

    Appointed on 6 June 2013

     

    3
    Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    United Kingdom

  • BOOT-HANDFORD, Mark Christopher

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    3
    Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    United Kingdom

  • BEALE, Stephen George

    Secretary

    Appointed on 31 May 2013

    Resigned on 6 June 2013

    3
    Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 12 April 2013

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 13 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0ODQwMjUwNGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAyMDA1NmFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2Y0Y. Transaction: MzEyMTE0OTU0MmFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFGKT4. Transaction: MzExNDY3NDQ5MGFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVODFE. Transaction: MzEwMjY3NzI5M2FkaXF6a2N4.

  6. 10 June 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29IMNVB. Transaction: MzA3OTQ5NjUzNmFkaXF6a2N4.

  7. 7 June 2013 Appointment of Mrs Helen Boot-Handford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A1ELLV. Transaction: MzA3OTM4NTcyNGFkaXF6a2N4.

  8. 7 June 2013 Appointment of Mrs Helen Boot-Handford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A1EKSZ. Transaction: MzA3OTM4NTQyMGFkaXF6a2N4.

  9. 7 June 2013 Termination of appointment of Stephen Beale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A1EK5S. Transaction: MzA3OTM4NTIwMWFkaXF6a2N4.

  10. 31 May 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X29JE2MX. Transaction: MzA3ODk5NDIyMmFkaXF6a2N4.

  11. 31 May 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JE2EO. Transaction: MzA3ODk5NDE3N2FkaXF6a2N4.

  12. 31 May 2013 Appointment of Mr Stephen George Beale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29JE26Z. Transaction: MzA3ODk5NDE0NWFkaXF6a2N4.

  13. 31 May 2013 Appointment of Mr Mark Christopher Boot-Handford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JE1WI. Transaction: MzA3ODk5NDEwMmFkaXF6a2N4.

  14. 30 May 2013 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GNO55. Transaction: MzA3ODkwNDIwNmFkaXF6a2N4.

  15. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2635I74. Transaction: MzA3NjA4NTIyOGFkaXF6a2N4.

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