About

Registered Number: 05252788
Date of Incorporation: 07/10/2004 (19 years and 6 months ago)
Company Status: Liquidation
Registered Address: Unigate House, Unit 6 Depot Road, Off Wood Lane, London, W12 7RP

 

Founded in 2004, Adega Lusitana Ltd are based in London. This company has 5 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARAUJO DA SILVA, Ana Paula 17 November 2005 - 1
NEVES, Joao 07 October 2004 - 1
ALVES, Jose Franco 23 February 2005 15 November 2005 1
ANA, Ferreira 07 October 2004 23 February 2005 1
Secretary Name Appointed Resigned Total Appointments
NEVES, Elsa 07 October 2004 07 October 2004 1

Filing History

Document Type Date
COCOMP - Order to wind up 21 August 2009
COCOMP - Order to wind up 24 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 11 January 2008
363s - Annual Return 19 January 2007
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
287 - Change in situation or address of Registered Office 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.