This company is commonly known as Adg (uk) Limited. The company was founded 9 years ago and was given the registration number 09409648. The firm's registered office is in LONDON. You can find them at 14 Wells View Drive, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ADG (UK) LIMITED |
|---|---|---|
| Company Number | : | 09409648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 31 January 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Wells View Drive, London, England, BR2 9UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lakeswood Road, Petts Wood, London, United Kingdom, BR5 1BJ | Corporate Secretary | 10 August 2017 | Active |
| 23, Lakeswood Road, London, United Kingdom, BR5 1BJ | Corporate Secretary | 28 January 2015 | Active |
| Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD | Corporate Secretary | 03 January 2017 | Active |
| Room 306, Huaqiang New Tiandi, Kaifa District, Anyang City, China, 455000 | Director | 28 January 2015 | Active |
| Laurence Georgette Savouret Ep.Lousteau | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 32, Rue Carnot 77177, Brou-Sur-Chantereine, France, |
| Nature of control | : |
|
| Zhongmin Shi | ||
| Notified on | : | 17 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Rm101, Maple House, 118 High Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-06-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-05-07 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-08-09 | Officers | Notice of removal of a director. | Download |
| 2017-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Incorporation | Incorporation company. | Download |
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