About

Registered Number: 06057261
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (1 year and 7 months ago)
Registered Address: Ademca Limited, 21 York Road, Rayleigh, SS6 8SA

 

Having been setup in 2007, Ademca Ltd are based in Rayleigh, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 2 directors listed as Meadows, Victoria Ellen, Meadows, Christopher for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWS, Christopher 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MEADOWS, Victoria Ellen 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Meadows/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 07 February 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 29 January 2017
CS01 - N/A 29 January 2017
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 24 January 2016
RESOLUTIONS - N/A 15 January 2016
SH01 - Return of Allotment of shares 15 January 2016
CC04 - Statement of companies objects 15 January 2016
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 26 January 2014
AA - Annual Accounts 27 January 2013
AR01 - Annual Return 27 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 29 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 21 January 2008
225 - Change of Accounting Reference Date 03 October 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.