ADINA EUROPE LTD
LONDON MEDINA EUROPE LIMITED COURTVINE LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 04281021
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ADINA EUROPE LTD are www.adinaeurope.co.uk, and www.adina-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adina Europe Ltd is a Private Limited Company. The company registration number is 04281021. Adina Europe Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of Adina Europe Ltd is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . HUNTER, Andrew Sime is a Director of the company. VIDOR, Allan Boyd is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FENNAH, Lynne has been resigned. Secretary BARLEIGH WELLS LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary PEMBERTON NOMINEES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENNAH, Lynne has been resigned. Director STOKES, Wayne Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUNTER, Andrew Sime
Appointed Date: 11 September 2001
61 years old
Director
VIDOR, Allan Boyd
Appointed Date: 09 September 2010
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 04 September 2001
Secretary
FENNAH, Lynne
Resigned: 12 October 2012
Appointed Date: 26 November 2008
Secretary
BARLEIGH WELLS LIMITED
Resigned: 11 December 2003
Appointed Date: 16 September 2003
Secretary
M & N SECRETARIES LIMITED
Resigned: 26 November 2008
Appointed Date: 11 December 2003
Secretary
PEMBERTON NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 11 September 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 September 2001
Appointed Date: 04 September 2001
Director
FENNAH, Lynne
Resigned: 12 October 2012
Appointed Date: 15 September 2008
62 years old
Director
STOKES, Wayne Alan
Resigned: 15 September 2008
Appointed Date: 23 May 2006
59 years old

Persons With Significant Control

Mr Ervin Vidor
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Charlotte Vidor
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADINA EUROPE LTD Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 4 September 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 48 more events
21 Dec 2001
Director resigned
21 Dec 2001
Registered office changed on 21/12/01 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Dec 2001
Secretary resigned
13 Sep 2001
Company name changed courtvine LIMITED\certificate issued on 13/09/01
04 Sep 2001
Incorporation

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