Dissolved
Dissolved 2017-06-06
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Company Information for ADECO TECHNOLOGIES LIMITED
LONDON, W1S,
|
Company Registration Number
 06172578 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Adeco Technologies Ltd
ADECO TECHNOLOGIES LIMITED was founded on 2007-03-20 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADECO TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06172578 | |
|---|---|---|
| Date formed | 2007-03-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADECO TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND GEORGE GODSON |
||
RAYMOND GEORGE GODSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCESCO SALIMBENI |
Director | ||
JASMINE CASTELBLANQUE |
Director | ||
AURELIO MORETTI |
Company Secretary | ||
AURELIO MORETTI |
Director | ||
FRANCESCO SALIMBENI |
Director | ||
JASMINE CASTELBLANQUE |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STUART SEYMOUR CONSULTANTS LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
| ACTIVECENTRE LIMITED | Director | 2018-03-01 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
| ACMT LTD LTD. | Director | 2016-11-16 | CURRENT | 2016-11-16 | Dissolved 2018-07-03 | |
| A.C.M.T. LIMITED | Director | 2016-04-19 | CURRENT | 2001-03-28 | Active | |
| UNION JACK OIL PLC | Director | 2013-07-30 | CURRENT | 2011-01-18 | Active | |
| EXCALIBUR EXPLORATION (ASIA) LIMITED | Director | 2012-08-20 | CURRENT | 2009-03-18 | Dissolved 2017-06-06 | |
| TRAJAN RESOURCES LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| TRAJAN OIL & GAS LIMITED | Director | 2011-07-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
| PF EUROCOM LIMITED | Director | 2010-12-01 | CURRENT | 1996-11-20 | Active | |
| EXCALIBUR EXPLORATION LIMITED | Director | 2010-05-04 | CURRENT | 1995-05-19 | Dissolved 2017-08-22 | |
| SUE WELLS ASSOCIATES LIMITED | Director | 2010-01-29 | CURRENT | 1997-10-27 | Active | |
| PROGRESS-OR LIMITED | Director | 2010-01-01 | CURRENT | 2007-04-04 | Active | |
| FIL RESOURCES LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-09 | Active | |
| MONTROSE PETROLEUM LIMITED | Director | 2005-11-15 | CURRENT | 1996-09-06 | Dissolved 2013-12-03 | |
| UICG LTD | Director | 2004-12-22 | CURRENT | 2004-12-20 | Active - Proposal to Strike off | |
| BELLEROPHON LIMITED | Director | 2000-08-29 | CURRENT | 2000-08-29 | Dissolved 2015-05-19 | |
| POLLEN STREET NOMINEES LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
| MONTROSE INDUSTRIES LIMITED | Director | 1992-02-14 | CURRENT | 1960-04-01 | Active | |
| CALAVO INVESTMENTS LIMITED | Director | 1991-07-31 | CURRENT | 1988-08-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SALIMBENI | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: N/A 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 20/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR RAYMOND GEORGE GODSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
| AR01 | 20/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASMINE CASTELBLANQUE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AURELIO MORETTI | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO SALIMBENI / 20/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE CASTELBLANQUE / 20/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR FRANCESCO SALIMBENI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AURELIO MORETTI | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED DR AURELIO MORETTI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCESCO SALIMBENI | |
| 288a | DIRECTOR APPOINTED MISS JASMINE CASTELBLANQUE | |
| 288a | DIRECTOR APPOINTED DR AURELIO MORETTI | |
| 288b | APPOINTMENT TERMINATED SECRETARY JASMINE CASTELBLANQUE | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADECO TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADECO TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADECO TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Filed Financial Reports
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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 ADECO TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of ADECO TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADECO TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for ADECO TECHNOLOGIES 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ADECO TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADECO TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADECO TECHNOLOGIES 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 ADECO TECHNOLOGIES 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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