Abu Dhabi Earth Observation Systems Limited

Company Registration Number: 08508683

Company registered in England and Wales

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Abu Dhabi Earth Observation Systems Limited is a Private Company Limited by Shares first registered on 29 April 2013. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1818 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

08508683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 April 2013

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £27,288
of which Cash £4,248
Total Assets £27,288
Current Liabilities £5,476
Net Current Assets £21,812
Total Net Worth £21,812

Previous Names

No previous names

Company Officers

  • ALLIED TRUST COMPANY LIMITED

    Corporate Secretary

    Appointed on 30 October 2014

     

    5 Bond Street
    St Helier
    Jersey Je4 0yu
    Channel Islands

  • ALDARMAKI, Mohamed Fadhel Saeed Aldhabea

    Director

    Appointed on 20 March 2014

     

    Nationality: Emirates

    Occupation: Director

    Month of birth: June 1988

    PO BOX 3344
    Villa No 18
    Plot 13 Delma Street
    Abu Dhabi
    United Arab Emirates

  • ALDHAHERI, Saeed Mohamed Saeed Albadi

    Director

    Appointed on 20 March 2014

     

    Nationality: Emirates

    Occupation: Business Man

    Month of birth: December 1980

    PO BOX -61663
    Abu Dhabi
    United Arab Emirates

  • JOHNSON, Graeme Scott

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 244
    28 Old Brompton Road
    London
    SW7 3SS
    United Kingdom

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 29 April 2013

    Resigned on 29 October 2014

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    England

  • PALMER, Martin William Gordon

    Director

    Appointed on 29 April 2013

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • GRANITE AND PINE INVESTMENTS INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 29 April 2013

    Resigned on 29 April 2013

    5
    858
    Bond Street
    St Helier
    Jersey
    JE4 0YU
    Jersey

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4OTUwMmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MDc0NmFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2DXD. Transaction: MzEyMzMzMjE4OGFkaXF6a2N4.

  4. 10 February 2015 Second filing of AR01 previously delivered to Companies House made up to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Document replacement. Type: RP04. Barcode: A40G4E8I. Transaction: MzExNzAyMTk5NmFkaXF6a2N4.

  5. 28 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: A3ZL8MW8. Transaction: MzExNTg3MzEzOWFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of Jordan Cosec Limited as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3Z30QRS. Transaction: MzExNTM3Njk4MGFkaXF6a2N4.

  7. 14 January 2015 Appointment of Allied Trust Company Limited as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP04. Barcode: X3Z30GSZ. Transaction: MzExNTM3NDU3NWFkaXF6a2N4.

  8. 12 January 2015 Appointment of Mr Mohamed Fadhel Saeed Aldhabea Aldarmaki as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: AP01. Barcode: X3YXQKU2. Transaction: MzExNTIwODQ3M2FkaXF6a2N4.

  9. 12 January 2015 Appointment of Mr Saeed Mohamed Saeed Albadi Aldhaheri as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: AP01. Barcode: X3YXQKRU. Transaction: MzExNTIwODQ2OWFkaXF6a2N4.

  10. 9 January 2015 Director's details changed for Mr Graeme Scott Johnson on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3YQ3K4H. Transaction: MzExNTA5OTQzMWFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXP90. Transaction: MzA5OTE2NTA2MmFkaXF6a2N4.

  12. 14 April 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X35RI9UP. Transaction: MzA5ODE4ODA5MGFkaXF6a2N4.

  13. 14 April 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X35RI8C1. Transaction: MzA5ODE4NzY5MmFkaXF6a2N4.

  14. 21 June 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2AZ2PZU. Transaction: MzA4MDE5NTYwN2FkaXF6a2N4.

  15. 4 June 2013 Termination of appointment of Granite and Pine Investments International Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLTY8. Transaction: MzA3OTE1NTU4MWFkaXF6a2N4.

  16. 4 June 2013 Termination of appointment of Martin Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLTUO. Transaction: MzA3OTE1NTU2OGFkaXF6a2N4.

  17. 21 May 2013 Appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28TGQCY. Transaction: MzA3ODM0MTc5NmFkaXF6a2N4.

  18. 21 May 2013 Appointment of Granite and Pine Investments International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X28TGMFE. Transaction: MzA3ODM0MDgwMWFkaXF6a2N4.

  19. 21 May 2013 Appointment of Mr Graeme Scott Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGKAZ. Transaction: MzA3ODM0MDE4MGFkaXF6a2N4.

  20. 29 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27B2NOJ. Transaction: MzA3NzA4MDQ3MmFkaXF6a2N4.

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