AD.CON EUROPE LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 07396736
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1 . The most likely internet sites of AD.CON EUROPE LTD are www.adconeurope.co.uk, and www.ad-con-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ad Con Europe Ltd is a Private Limited Company. The company registration number is 07396736. Ad Con Europe Ltd has been working since 05 October 2010. The present status of the company is Active. The registered address of Ad Con Europe Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . DIGA, Andreas Bernhard is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DIGA, Andreas Bernhard has been resigned. Director WOELFLE, Walter Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DIGA, Andreas Bernhard
Appointed Date: 01 April 2014
64 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 October 2010
Appointed Date: 05 October 2010
82 years old
Director
DIGA, Andreas Bernhard
Resigned: 01 June 2012
Appointed Date: 05 October 2010
64 years old
Director
WOELFLE, Walter Michael
Resigned: 01 April 2014
Appointed Date: 01 June 2012
75 years old

Persons With Significant Control

Mr Andreas Bernhard Diga
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AD.CON EUROPE LTD Events

08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 11 more events
06 Oct 2010
Registered office address changed from 2Nd Floor Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 6 October 2010
06 Oct 2010
Appointment of Mr Andreas Bernhard Diga as a director
06 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
06 Oct 2010
Termination of appointment of Graham Cowan as a director
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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