ADA FINEX LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 5AF

Company number 07880461
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 42 CHURCH STREET, BALDOCK, HERTFORDSHIRE, SG7 5AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ADA FINEX LIMITED are www.adafinex.co.uk, and www.ada-finex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ada Finex Limited is a Private Limited Company. The company registration number is 07880461. Ada Finex Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Ada Finex Limited is 42 Church Street Baldock Hertfordshire Sg7 5af. . SHAFARENKO, Alexander is a Director of the company. SHAFARENKO, Leila, Dr is a Director of the company. Director SHAFARENKO, Leila has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
SHAFARENKO, Alexander
Appointed Date: 13 December 2011
64 years old
Director
SHAFARENKO, Leila, Dr
Appointed Date: 10 February 2014
54 years old

Resigned Directors

Director
SHAFARENKO, Leila
Resigned: 11 February 2012
Appointed Date: 06 January 2012
44 years old

Persons With Significant Control

Dr Leila Shafarenko
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Shafarenko
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADA FINEX LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
26 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
11 Sep 2013
Total exemption small company accounts made up to 31 December 2012
27 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
11 Feb 2012
Termination of appointment of Leila Shafarenko as a director
06 Jan 2012
Appointment of Leila Shafarenko as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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