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Home > England & Wales Companies > ADESSO MARKETING EUROPE LTD
Company Information for

ADESSO MARKETING EUROPE LTD

INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ,
Company Registration Number
08402616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adesso Marketing Europe Ltd
ADESSO MARKETING EUROPE LTD was founded on 2013-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Adesso Marketing Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADESSO MARKETING EUROPE LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
12 CONSTANCE STREET
LONDON
E16 2DQ
Other companies in SW7
 
Filing Information
Company Number 08402616
Company ID Number 08402616
Date formed 2013-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 20:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADESSO MARKETING EUROPE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A W DICKSON LIMITED   HENRY'S ACCOUNTANCY SERVICES LIMITED   K & M FINANCIAL SERVICES LTD   S. T. FINANCE & CONSULTANCY LIMITED
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Company Officers of ADESSO MARKETING EUROPE LTD

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD
 Company Secretary 2017-11-01
ROBERTO ARU
 Director 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD IMMOVABLE PROPERTIES LTD. Company Secretary 2017-11-15 CURRENT 2011-10-10 Active
COMPANIES24 LTD ADESSO NETWORK LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD GETNEXTFONE LTD. Company Secretary 2017-11-01 CURRENT 2016-11-09 Active - Proposal to Strike off
COMPANIES24 LTD LAKE ACQUISITION 2 LIMITED Company Secretary 2017-08-01 CURRENT 2014-08-05 Active
COMPANIES24 LTD MOVARIUM LTD Company Secretary 2017-08-01 CURRENT 2015-08-18 Active
COMPANIES24 LTD JOHNSON 1888 PLC Company Secretary 2017-06-14 CURRENT 2015-07-01 Active - Proposal to Strike off
COMPANIES24 LTD MARCO LEHMANN Company Secretary 2017-01-01 CURRENT 2015-12-10 Active - Proposal to Strike off
COMPANIES24 LTD DRUMM FIREWORKS & LASER Company Secretary 2016-12-14 CURRENT 2015-12-10 Dissolved 2018-05-15
COMPANIES24 LTD CORNICA LTD Company Secretary 2016-10-24 CURRENT 2016-02-16 Active
COMPANIES24 LTD QUANTUM CAPITAL AG Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-06-20
COMPANIES24 LTD FREIE AKADEMIE DES KUNSTHANDWERKS Company Secretary 2016-03-01 CURRENT 2015-12-10 Dissolved 2016-10-11
COMPANIES24 LTD ELKTECH SOLUTIONS LIMITED Company Secretary 2015-08-06 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANIES24 LTD 87KMH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
COMPANIES24 LTD HVS STEELGUARD LTD Company Secretary 2013-01-15 CURRENT 2010-06-07 Dissolved 2015-10-27
COMPANIES24 LTD DIAPAT LIMITED Company Secretary 2012-04-21 CURRENT 2010-04-21 Active
COMPANIES24 LTD FINAGATOR LTD Company Secretary 2011-08-04 CURRENT 2005-10-06 Dissolved 2016-08-30
COMPANIES24 LTD R.E.N. MANAGEMENT LTD Company Secretary 2011-07-16 CURRENT 2010-07-16 Active
COMPANIES24 LTD HIPPOKRATES SERVICES LTD. Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
COMPANIES24 LTD LOW AUCTION LTD Company Secretary 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
COMPANIES24 LTD ZESSIONATOR 724 LTD Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
COMPANIES24 LTD ARAGON INVEST LTD Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
COMPANIES24 LTD ONLINEKONTOR24 LTD. Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-12-01
COMPANIES24 LTD TMS CHEMNITZ LTD. Company Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
COMPANIES24 LTD MMK WAND & BODEN LTD. Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
COMPANIES24 LTD LAVIDOUCE INTERNATIONAL LTD. Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
COMPANIES24 LTD IMPEX MOLDOVA LTD. Company Secretary 2009-07-01 CURRENT 2009-07-01 Active - Proposal to Strike off
COMPANIES24 LTD AXXIAL LTD. Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-08-19
COMPANIES24 LTD FB INT MANAGEMENT LTD Company Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
COMPANIES24 LTD SWISS FINANCE AG LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-05-10
ROBERTO ARU ADESSO NETWORK LTD Director 2013-02-14 CURRENT 2013-02-14 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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-09TM02Termination of appointment of Companies24 Ltd on 2019-02-13
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 2 Ryfield Court Joel Street Northwood United Kingdom
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-07DISS40Compulsory strike-off action has been discontinued
2017-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-11-06AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2017-11-06AP04Appointment of Companies24 Ltd as company secretary on 2017-11-01
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM Suite 188 2 Old Brompton Road London SW7 3DQ
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0114/03/15 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-15AR0114/02/14 ANNUAL RETURN FULL LIST
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADESSO MARKETING EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADESSO MARKETING EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADESSO MARKETING EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ADESSO MARKETING EUROPE LTD

Intangible Assets
Patents
We have not found any records of ADESSO MARKETING EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADESSO MARKETING EUROPE LTD
Trademarks
We have not found any records of ADESSO MARKETING EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADESSO MARKETING EUROPE LTD. 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 (99999 - Dormant Company) as ADESSO MARKETING EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADESSO MARKETING EUROPE LTD 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 ADESSO MARKETING EUROPE LTD 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 ADESSO MARKETING EUROPE LTD 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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    Other companies at postcode E16 2DQ