Adret Limited

Company Registration Number: 09135272

Company registered in England and Wales

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Adret Limited is a Private Company Limited by Shares first registered on 17 July 2014. Its current registered address is in Coventry.

Registered Address

IAN COX SARGINSONS LAW
10 THE QUADRANT
COVENTRY
CV1 2EL

There are 343 companies currently registered at this postcode, including this one.

All companies at CV1 2EL

Registration Data

Company Number

09135272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • GFE 2017 LIMITED, active until 10 April 2015

Company Officers

  • BEAUMONT, Neil Geoffrey

    Secretary

    Appointed on 17 July 2014

     

    IAN COX SARGINSONS LAW
    10
    The Quadrant
    Coventry
    CV1 2EL
    England

  • BELLIZIA, Giulio

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: May 1976

    IAN COX SARGINSONS LAW
    10
    The Quadrant
    Coventry
    CV1 2EL
    England

  • HALL-SMITH, James Edward

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1969

    IAN COX SARGINSONS LAW
    10
    The Quadrant
    Coventry
    CV1 2EL
    England

  • JONES, Mark Wesley

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    IAN COX SARGINSONS LAW
    10
    The Quadrant
    Coventry
    CV1 2EL
    England

  • TAYLOR, Jeremy William Kirwan

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    IAN COX SARGINSONS LAW
    10
    The Quadrant
    Coventry
    CV1 2EL
    England

  • BEAUMONT, Neil Geoffrey

    Director

    Appointed on 17 July 2014

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    17
    The Courtyard, Gorsey Lane
    Coleshill
    Birmingham
    B46 1JA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzA2NjM5M2FkaXF6a2N4.

  2. 9 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EP2F0G. Transaction: MzE1Njg1NzIyNmFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6ANPM. Transaction: MzE1MzkzMjQ1MWFkaXF6a2N4.

  4. 5 April 2016 Current accounting period shortened from 31 July 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X548O4SW. Transaction: MzE0NTY1NDkyOGFkaXF6a2N4.

  5. 18 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X530643S. Transaction: MzE0NDM4MzUxMWFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNMG1. Transaction: MzEyNzgzNDM5NmFkaXF6a2N4.

  7. 10 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44Y8MIW. Transaction: MzEyMDk1MjAyMmFkaXF6a2N4.

  8. 9 April 2015 Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to C/O Ian Cox Sarginsons Law 10 the Quadrant Coventry CV1 2EL on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y8M8Q. Transaction: MzEyMDkxMjU1OGFkaXF6a2N4.

  9. 18 March 2015 Appointment of Mr Giulio Bellizia as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: A42L2EB6. Transaction: MzExODk3MTM5OGFkaXF6a2N4.

  10. 18 March 2015 Appointment of Mr James Edward Hall-Smith as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: A42L2EBE. Transaction: MzExODk3MTM5N2FkaXF6a2N4.

  11. 23 July 2014 Termination of appointment of Neil Geoffrey Beaumont as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CR8MZK. Transaction: MzEwNDI3ODIxOGFkaXF6a2N4.

  12. 23 July 2014 Appointment of Mr Neil Geoffrey Beaumont as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP03. Barcode: X3CR8MS1. Transaction: MzEwNDI3ODE1NmFkaXF6a2N4.

  13. 22 July 2014 Appointment of Mr Jeremy William Kirwan Taylor as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3COK7MI. Transaction: MzEwNDE1MTQzM2FkaXF6a2N4.

  14. 22 July 2014 Appointment of Mr Mark Wesley Jones as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3COK7TD. Transaction: MzEwNDE1MTQxNWFkaXF6a2N4.

  15. 17 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C9507M. Transaction: MzEwMzg3NTcxMGFkaXF6a2N4.

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