About

Registered Number: 06344058
Date of Incorporation: 15/08/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2020 (3 years and 7 months ago)
Registered Address: Fouth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Founded in 2007, Adept Ecommerce Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Tomlinson, Andrew John, Buckle, James Benjamin. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLE, James Benjamin 15 August 2007 09 April 2018 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Andrew John 15 August 2007 09 April 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2020
LIQ14 - N/A 15 June 2020
AD01 - Change of registered office address 31 October 2019
RESOLUTIONS - N/A 30 October 2019
LIQ02 - N/A 30 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 30 October 2018
PSC04 - N/A 19 October 2018
CS01 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
RESOLUTIONS - N/A 25 August 2018
TM01 - Termination of appointment of director 25 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 04 September 2017
AP01 - Appointment of director 22 August 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 23 September 2016
MR01 - N/A 23 August 2016
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 07 April 2015
AA01 - Change of accounting reference date 02 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 09 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 January 2013
AA01 - Change of accounting reference date 10 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 20 April 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH03 - Change of particulars for secretary 13 March 2012
CH03 - Change of particulars for secretary 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
CH01 - Change of particulars for director 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
AR01 - Annual Return 21 August 2011
CH01 - Change of particulars for director 20 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 22 August 2008
287 - Change in situation or address of Registered Office 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2016 Outstanding

N/A

A registered charge 05 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.