ADAPTACONE LIMITED
310-312 REGENT STREET

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Company number 01819463
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ADAPTACONE LIMITED are www.adaptacone.co.uk, and www.adaptacone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Adaptacone Limited is a Private Limited Company. The company registration number is 01819463. Adaptacone Limited has been working since 25 May 1984. The present status of the company is Active. The registered address of Adaptacone Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . MARZEC, Alexandra is a Secretary of the company. WOLANSKI, Adam Michael is a Director of the company. Secretary WOLANSKI, Adam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARZEC, Alexandra
Appointed Date: 17 August 2001

Director

Resigned Directors

Secretary
WOLANSKI, Adam
Resigned: 27 May 2001

Persons With Significant Control

Adam Michael Wolanski
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADAPTACONE LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

...
... and 64 more events
04 Mar 1988
Return made up to 31/12/87; full list of members

07 Mar 1987
Accounts for a small company made up to 31 December 1985

20 Feb 1987
Return made up to 31/12/86; full list of members

15 Jul 1986
Accounts for a small company made up to 31 December 1984

14 Jun 1986
Return made up to 25/11/85; full list of members