AM

ADESTE MANAGEMENT SERVICES LIMITED

Dissolved

Company number 04247815

London · Incorporated 6 July 2001

5 Savile Row, London, W1S 3PB

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESURGE PLC · 6 July 2001 – 13 October 2005

ADESTE INVESTMENTS PLC · 13 October 2005 – 12 September 2007

Previous registered addresses

C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA England · until 30 July 2014

, C/O Blackfish Services, 5 Savile Row, London, W1S 3PB, England · until 14 April 2014

, St Clements House 2-16 Colegate, Norwich, Norfolk, NR3 1BQ · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KELSEY, Yvonne
Secretary
7 February 2014
RG
ROBESON, Graham John
Director
22 April 2004
YA
YUILL, Andrew James
Director · Resigned
26 May 2009
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Director · Resigned
16 April 2008
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
KL
KNIFTON, Leo Ernest Vaughan
Director · Resigned
8 August 2005
MK
MARQUIS, Katie
Secretary · Resigned
12 October 2004
LJ
LEWIS, Julian Anthony
Director · Resigned
3 July 2003
HG
HELLIER, Graham Martin
Director · Resigned
30 August 2002
CR
CAUSTON, Richard Ian
Secretary · Resigned
25 March 2002
TR
TONKINSON, Raymond Bob
Director · Resigned
31 August 2001
BA
BRIERLEY, Anthony William
Director · Resigned
24 August 2001
DG
DOLAN, Graham John Anthony
Secretary · Resigned
3 August 2001
MD
MILLER, David
Secretary · Resigned
6 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 July 2001
CJ
CONSTABLE, Jamie Christopher
Director · Resigned
6 July 2001
RJ
ROWLAND, Jonathan David
Director · Resigned
6 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Sail Address Company With Old Address New Address
Address
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Move Registers To Registered Office Company
Address
3 August 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 July 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Re Registration Memorandum Articles
Incorporation
26 October 2010 View
Reregistration Public To Private Company
Change Of Name
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Statement Of Companys Objects
Change Of Constitution
26 October 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Auditors Resignation Company
Auditors
27 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
8 May 2008 View
Certificate Change Of Name Company
Change Of Name
12 September 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
2 January 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Capital
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Resolution
Resolution
11 November 2005 View
Legacy
Annual Return
18 October 2005 View
Memorandum Articles
Incorporation
18 October 2005 View
Legacy
Capital
17 October 2005 View
Certificate Change Of Name Company
Change Of Name
13 October 2005 View
Legacy
Address
19 September 2005 View
Accounts With Accounts Type Group
Accounts
14 September 2005 View
Legacy
Officers
14 September 2005 View
Liquidation In Administration End Of Administration
Insolvency
8 September 2005 View
Liquidation In Administration Progress Report
Insolvency
8 September 2005 View
Liquidation In Administration Result Creditors Meeting
Insolvency
8 September 2005 View
Legacy
Officers
8 September 2005 View
Liquidation In Administration Statement Of Affairs
Insolvency
26 August 2005 View
Legacy
Officers
25 August 2005 View
Liquidation In Administration Result Creditors Meeting
Insolvency
16 June 2005 View
Liquidation In Administration Appointment Of Administrator
Insolvency
19 April 2005 View
Legacy
Address
13 April 2005 View
Legacy
Address
17 March 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
7 April 2004 View
Accounts With Accounts Type Group
Accounts
24 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Mortgage
1 May 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Address
19 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Capital
1 March 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Auditors Resignation Company
Auditors
15 January 2003 View
Auditors Resignation Company
Auditors
17 December 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Capital
10 September 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Address
3 November 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Accounts
27 September 2001 View
Legacy
Capital
27 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Address
3 August 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 August 2001 View
Application To Commence Business
Incorporation
2 August 2001 View
Legacy
Officers
12 July 2001 View
Incorporation Company
Incorporation
6 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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