ADEPTRA EUROPE LIMITED
Company is dissolved
General Information
NAME
ADEPTRA EUROPE LIMITED
COMPANY NUMBER
04125732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/2000
(23 years and 11 months old)
WEBSITE
ADEPTRA.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
29/12/2000
22/07/2010
REALCALL LIMITED
View all previous names
LONDON
SE1 2QP
5th Floor
Cottons Centre
Hays Lane
London
SE1 2QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Michael Joseph Pung (915610263) Appointed |
Credit Risk Overview
Want to learn more about ADEPTRA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEPTRA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEPTRA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2000 - 01/05/2001 (4 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 370 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 05/04/2013 | New Board Member Michael Joseph Pung (915610263) Appointed |
| 05/04/2013 | Michael Joseph Pung Iii (917199330) has left the board |
| 15/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
| 13/09/2012 | New Board Member Dean George Sanderson Appointed |
| 13/09/2012 | New Board Member Richard Shawn Deal Appointed |
| 13/09/2012 | New Board Member Michael Joseph Pung Iii Appointed |
| 13/09/2012 | New Board Member Mark Russell Scadina Appointed |
| 12/09/2012 | New Company Secretary Mark Russell Scadina Appointed |
| 12/09/2012 | Simon Nicholas Smith has left the board |
| 12/09/2012 | Antony Nicholas McGivern has left the board |
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