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The Open Database Of The Corporate World

ADEXCO LIMITED

Company Number
06052397
Status
Converted / Closed
Incorporation Date
15 January 2007 (about 16 years ago)
Dissolution Date
25 January 2018
Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • Trojan House
    Top Floor 34 Arcadia Avenue
  • London
  • N3 2JU
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-02
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jan 2018 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 5TH JUNE 2017 The particulars for each merging company a..., London Gazette, 12 June 2017

UK Gazette Notice

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b..., London Gazette, 31 January 2018

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Adexco Service Gmbh (Germany) controls United Kingdom flag inactive ADEXCO LIMITED (United Kingdom, 15 Jan 2007-25 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2018-01-25 Miscellaneous document Miscellaneous details
2018-01-25 Miscellaneous document Miscellaneous details
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-22 with no updates details
2017-09-07 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-06-07 Miscellaneous document Miscellaneous details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-09-23 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-21 Filing dated 21 March 2016 details
2015-10-27 Annual Return Annual return made up to 2015-10-02 with full list of shareholders details
2015-08-31 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-15 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-10-23 Annual Return Annual return made up to 2014-10-02 with full list of shareholders details
2014-03-11 Filing dated 11 March 2014 details
2013-10-02 Annual Return Annual return made up to 2013-10-02 with full list of shareholders details
2013-08-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-11 Annual Return Annual return made up to 2013-03-15 with full list of shareholders details
2012-07-18 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-05 Termination of appointment of director Termination of appointment of Gaetano Tremacoldo as a director details
2012-04-05 Appointment of director Appointment of Mr Joerg Fuentmann as a director details
2012-04-05 Annual Return Annual return made up to 2012-03-15 with full list of shareholders details
See all (37 records)

Gazette notices

Date Publication Notice Classification
2017-06-12 The Gazette (United Kingdom) Other Notices THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED B... Other Notices > Other Notices details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 24 2020

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