Adamantis & Co Ltd

Company Registration Number: 09049659

Company registered in England and Wales

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Adamantis & Co Ltd is a Private Company Limited by Shares first registered on 21 May 2014. It was dissolved on 17 May 2016.

Registered Address

25-27 Queen Victoria Street
Reading
RG1 1SY

There are 55 companies currently registered at this postcode, including this one.

All companies at RG1 1SY

Registration Data

Company Number

09049659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 May 2014

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

21 February 2016

Returns Last Made Up

21 May 2015

Returns Next Due

18 June 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HADEN, Christopher Mark

    Secretary

    Appointed on 1 March 2015

     

    25-27
    Queen Victoria Street
    Reading
    RG1 1SY
    England

  • BOSSI, Guido Marco Giuseppe

    Director

    Appointed on 21 May 2014

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1955

    C/O Michael Filiou Plc
    Salidbury House, 81 High Street
    Potters Bar
    Herts
    EN6 5AS
    United Kingdom

  • HADEN, Christopher Mark

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    25-27
    Queen Victoria Street
    Reading
    RG1 1SY
    England

  • HADEN, Christopher Mark

    Director

    Appointed on 1 August 2014

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1960

    25-27
    Queen Victoria Street
    Reading
    RG1 1SY
    England

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

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2OTk3NGFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjUzMDkzM2FkaXF6a2N4.

  3. 23 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50SP482. Transaction: MzE0MjA2NDUzNmFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49D60EB. Transaction: MzEyNDk5NjAyOGFkaXF6a2N4.

  5. 24 April 2015 Appointment of Mr Christopher Mark Haden as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X46170UD. Transaction: MzEyMTg2Njg4MmFkaXF6a2N4.

  6. 24 April 2015 Termination of appointment of Christopher Mark Haden as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X46170QO. Transaction: MzEyMTg2Njg1NmFkaXF6a2N4.

  7. 6 March 2015 Appointment of Mr Christopher Mark Haden as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X42MNCJU. Transaction: MzExODY2OTM2NGFkaXF6a2N4.

  8. 6 March 2015 Appointment of Mr Christopher Mark Haden as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X42MNC5C. Transaction: MzExODY2OTIwNWFkaXF6a2N4.

  9. 6 March 2015 Registered office address changed from C/O Michael Filiou Plc, Salisbury House, 81 High Street Potters Bar Herts EN6 5AS United Kingdom to 25-27 Queen Victoria Street Reading RG1 1SY on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MN9Z7. Transaction: MzExODY2ODUyMWFkaXF6a2N4.

  10. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38AA5CW. Transaction: MzEwMDM1MzI3N2FkaXF6a2N4.

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