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Company Information for

ADEVIA HEALTH LIMITED

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
04686756
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Adevia Health Ltd
ADEVIA HEALTH LIMITED was founded on 2003-03-05 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
ADEVIA HEALTH LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 04686756
Date formed 2003-03-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Companies with same name ADEVIA HEALTH LIMITED
The following companies were found which have the same name as ADEVIA HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEVIA HEALTH LIMITED 12B THE SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6AZ Active - Proposal to Strike off Company formed on the 2022-11-18

Company Officers of ADEVIA HEALTH LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARGARET MARY WARD
 Company Secretary 2006-06-01
MARTYN BRENT WARD
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ST JOHN BALL
 Company Secretary 2003-03-05 2005-11-21
BENJAMIN ST JOHN BALL
 Director 2003-03-05 2005-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN BRENT WARD THE ABUBILLA MUSIC FOUNDATION Director 2011-02-10 CURRENT 2011-02-10 Active
MARTYN BRENT WARD FIELD HEALTH LTD Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-04-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
2015-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2013-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
2013-05-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ODER REMOVAL OF LIQUIDATOR
2013-05-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012
2012-09-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2012-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-16LIQ MISCINSOLVENCY:ORDER OF COURT REPLACING LIQUIDATOR
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O BOND PARTNERS LLP SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2012-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-24LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2010
2010-11-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-08-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-08-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-08-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-211.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-06-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM SUITE 66 10 BARLEY MOW PASSAGE LONDON W4 4PH
2010-05-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-04-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CORNER HOUSE 21 COOMBE ROAD LONDON W4 2HR
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-08363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-08-25363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: BARLEY MOW CENTRE BARLEY MOW PASSAGE LONDON W4 4PH
2006-08-16288aNEW SECRETARY APPOINTED
2005-11-30288bSECRETARY RESIGNED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 26 LOWER ADDISON GARDENS HOLLAND PARK LONDON W14 8BQ
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-06-22288bDIRECTOR RESIGNED
2005-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-08363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-06-2588(2)RAD 05/03/03--------- £ SI 1000@.1=100 £ IC 100/200
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to ADEVIA HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-04-18
Appointment of Administrators2010-06-15
Petitions to Wind Up (Companies)2009-10-29
Fines / Sanctions
No fines or sanctions have been issued against ADEVIA HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEVIA HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.269
MortgagesNumMortOutstanding0.919
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment

Filed Financial Reports
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEVIA HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ADEVIA HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEVIA HEALTH LIMITED
Trademarks
We have not found any records of ADEVIA HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEVIA HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as ADEVIA HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEVIA HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyADEVIA HEALTH LIMITEDEvent Date2016-04-13
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 03 May 2016 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2012. Office holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt, Email: adam.ramsey@griffins.net or Tel: 0207 554 9600. Alternative contact: Adam Ramsey
 
Initiating party Event TypeAppointment of Administrators
Defending partyADEVIA HEALTH LIMITEDEvent Date2010-06-04
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8258 T Papanicola (IP No 005496 ) FCA FCCA FABRP MCI.arb, Bond Partners LLP , Suite 2, 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADEVIA HEALTH LIMITEDEvent Date2009-09-08
In the High Court of Justice (Chancery Division) Companies Court case number 18338 A Petition to wind up the above-named Company of Suite 66, 10 Barley Mow Passage, London W4 4PH , presented on 8 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1432193/37/J/JN.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEVIA HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEVIA HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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