ADELPHOI LIMITED

Hellopages » Greater London » Westminster » WC2H 9TZ

Company number 02841965
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address 26 LITCHFIELD STREET, LONDON, WC2H 9TZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 175 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADELPHOI LIMITED are www.adelphoi.co.uk, and www.adelphoi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphoi Limited is a Private Limited Company. The company registration number is 02841965. Adelphoi Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Adelphoi Limited is 26 Litchfield Street London Wc2h 9tz. . ZAVIEH, Kirkham is a Secretary of the company. HODGKINSON, Charles Ashford is a Director of the company. ZAVIEH, Kirkham is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ZAVIEH, Kirkham
Appointed Date: 04 August 1993

Director
HODGKINSON, Charles Ashford
Appointed Date: 04 August 1993
57 years old

Director
ZAVIEH, Kirkham
Appointed Date: 04 August 1993
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1993
Appointed Date: 03 August 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1993
Appointed Date: 03 August 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1993
Appointed Date: 03 August 1993

ADELPHOI LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 175

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 175

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
20 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Aug 1993
Registered office changed on 20/08/93 from: 33 crwys rd cardiff CF2 4YF

20 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Aug 1993
Company name changed allitar LIMITED\certificate issued on 16/08/93
03 Aug 1993
Incorporation

ADELPHOI LIMITED Charges

18 September 1996
Debenture
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Guiness Flight and Calder Sarl
Description: Fixed and floating charge over all undertaking and assets…