ADEPT LINES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05252595
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 2 . The most likely internet sites of ADEPT LINES LIMITED are www.adeptlines.co.uk, and www.adept-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Adept Lines Limited is a Private Limited Company. The company registration number is 05252595. Adept Lines Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Adept Lines Limited is Geoffrey A Joseph Co Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . PAYEN, Nicholas Charles is a Director of the company. Secretary PAYEN, Nicholas Charles has been resigned. Secretary BEST CONSULTING SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMITH, Guy Zander Macdonald has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAYEN, Nicholas Charles
Appointed Date: 07 October 2004
62 years old

Resigned Directors

Secretary
PAYEN, Nicholas Charles
Resigned: 04 January 2011
Appointed Date: 07 October 2004
Secretary
BEST CONSULTING SERVICES LIMITED
Resigned: 04 January 2011
Appointed Date: 31 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
SMITH, Guy Zander Macdonald
Resigned: 31 March 2006
Appointed Date: 07 October 2004
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Nicholas Charles Payen
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADEPT LINES LIMITED Events

01 Dec 2016
Confirmation statement made on 7 October 2016 with updates
08 Nov 2015
Accounts for a dormant company made up to 31 October 2015
25 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
14 Feb 2015
Compulsory strike-off action has been discontinued
11 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 31 more events
13 Dec 2004
Registered office changed on 13/12/04 from: taxsaven house 7 granard business centre bunns lane london NW7 2DQ
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
18 Oct 2004
Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Oct 2004
Incorporation

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