About

Registered Number: 03691683
Date of Incorporation: 05/01/1999 (26 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2019 (5 years and 9 months ago)
Registered Address: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Based in London, Adeo Consulting Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Adeo Consulting Ltd. The current directors of this company are listed as Brazier, Graham Peter, Pinnock, David John Samuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINNOCK, David John Samuel 23 July 2007 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BRAZIER, Graham Peter 26 November 1999 10 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 July 2019
4.68 - Liquidator's statement of receipts and payments 24 April 2019
LIQ14 - N/A 17 April 2019
4.68 - Liquidator's statement of receipts and payments 26 October 2018
4.68 - Liquidator's statement of receipts and payments 20 April 2018
4.68 - Liquidator's statement of receipts and payments 25 October 2017
4.68 - Liquidator's statement of receipts and payments 20 April 2017
4.68 - Liquidator's statement of receipts and payments 02 November 2016
4.68 - Liquidator's statement of receipts and payments 06 April 2016
4.68 - Liquidator's statement of receipts and payments 16 October 2015
4.68 - Liquidator's statement of receipts and payments 26 March 2015
4.68 - Liquidator's statement of receipts and payments 25 September 2014
4.68 - Liquidator's statement of receipts and payments 02 April 2014
4.68 - Liquidator's statement of receipts and payments 20 September 2013
LIQ MISC OC - N/A 20 May 2013
4.40 - N/A 20 May 2013
4.68 - Liquidator's statement of receipts and payments 21 March 2013
2.34B - N/A 28 September 2012
4.68 - Liquidator's statement of receipts and payments 20 September 2012
4.68 - Liquidator's statement of receipts and payments 20 September 2012
AD01 - Change of registered office address 16 July 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2012
2.34B - N/A 16 July 2012
LIQ MISC - N/A 16 July 2012
4.68 - Liquidator's statement of receipts and payments 16 March 2012
AD01 - Change of registered office address 30 January 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2012
LIQ MISC OC - N/A 24 January 2012
4.68 - Liquidator's statement of receipts and payments 23 September 2011
4.68 - Liquidator's statement of receipts and payments 11 April 2011
LIQ MISC - N/A 17 March 2010
LIQ MISC - N/A 17 March 2010
2.12B - N/A 10 March 2010
2.24B - N/A 10 March 2010
2.34B - N/A 10 March 2010
2.24B - N/A 20 December 2009
2.23B - N/A 11 August 2009
2.17B - N/A 13 July 2009
2.16B - N/A 07 July 2009
2.17B - N/A 06 July 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 June 2009
1.4 - Notice of completion of voluntary arrangement 22 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
2.12B - N/A 12 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 08 April 2009
363a - Annual Return 06 April 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 September 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 10 August 2007
1.1 - Report of meeting approving voluntary arrangement 23 July 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 06 March 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 05 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
AA - Annual Accounts 27 January 2005
395 - Particulars of a mortgage or charge 22 January 2005
363a - Annual Return 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
RESOLUTIONS - N/A 07 September 2004
RESOLUTIONS - N/A 07 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363a - Annual Return 19 January 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 26 April 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
363s - Annual Return 09 January 2001
AA - Annual Accounts 08 November 2000
225 - Change of Accounting Reference Date 25 January 2000
CERTNM - Change of name certificate 14 January 2000
363s - Annual Return 14 January 2000
287 - Change in situation or address of Registered Office 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
287 - Change in situation or address of Registered Office 30 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
NEWINC - New incorporation documents 05 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2005 Outstanding

N/A

Debenture 27 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.