ADEMA UK LIMITED
LONDON

Hellopages » Greater London » Merton » CR4 3LT

Company number 04672576
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 31 ALEXANDRA ROAD, MITCHAM, LONDON, CR4 3LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10 . The most likely internet sites of ADEMA UK LIMITED are www.ademauk.co.uk, and www.adema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Adema Uk Limited is a Private Limited Company. The company registration number is 04672576. Adema Uk Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Adema Uk Limited is 31 Alexandra Road Mitcham London Cr4 3lt. . GEORGIEVA, Mariana is a Secretary of the company. GEORGIEV, Dimitre is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GEORGIEVA, Mariana
Appointed Date: 01 March 2003
Director
GEORGIEV, Dimitre
Appointed Date: 01 March 2003
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Mariana Toshkova Georgieva
Notified on: 3 May 2016
53 years old
Nature of control: Has significant influence or control

ADEMA UK LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10
...
... and 30 more events
20 Mar 2003
New director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
Registered office changed on 02/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2003
Incorporation

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