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ADEB TEMA CONSULTANTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adeb Tema Consultants. The company was founded 35 years ago and was given the registration number 02352863. The firm's registered office is in LONDON. You can find them at 15 The Baynards, 27 Hereford Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ADEB TEMA CONSULTANTS
Company Number:02352863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:15 The Baynards, 27 Hereford Road, London, England, W2 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penridge, Village Road, Coleshill, United Kingdom, HP7 0LQ

Director15 August 2020Active
Penridge, Village Roadd, Coleshill, United Kingdom, HP7 0LQ

Director09 August 2020Active
10 St Stephens Mansions, 1 Monmouth Road, London, England, W2 5SE

Secretary-Active
10 St Stephens Mansions, 1 Monmouth Road, London, England, W2 5SE

Director-Active
15 The Baynards, 27 Hereford Road, London, England, W2 4TQ

Director-Active
30, Kildare Terrace, London, United Kingdom, W2 5LX

Director04 September 2010Active
26, Princes House, Kensington Park Road, London, United Kingdom, W11 3BN

Director01 June 2003Active

People with Significant Control

Mr Jack Ely Attas
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mireille Attas
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:Savoy House, Savoy Circus, London, England, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-17Dissolution

Dissolution application strike off company.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person secretary company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-01-31Address

Change registered office address company with date old address new address.

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2021-12-16Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person secretary company with change date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Appoint person director company with name date.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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