| Company Name | Adelto Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357850 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 7 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Markus Grimm |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Eifelstr. 6 53859 Niederkassel Germany |
| Secretary Name | Mr Richard Ian Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Goldsworthy Drive Great Wakering Essex SS3 0AU |
Location
| Registered Address | Cks Accountancy Limited 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 August 2010 | Director's details changed for Markus Grimm on 31 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Markus Grimm on 31 October 2009 (2 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 February 2009 | Appointment Terminated Secretary richard lord (1 page) |
| 2 February 2009 | Appointment terminated secretary richard lord (1 page) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 4 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 4 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 31 August 2007 | Incorporation (14 pages) |
| 31 August 2007 | Incorporation (14 pages) |