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ADIUX LTD

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

This company is commonly known as Adiux Ltd. The company was founded 4 years ago and was given the registration number 12160756. The firm's registered office is in MORDEN. You can find them at 35 Dorchester Road, , Morden, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ADIUX LTD
Company Number:12160756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:35 Dorchester Road, Morden, England, SM4 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sam Accountants Ltd, 55 Station Road, North Harrow, England, HA2 7SR

Director17 August 2019Active
35, Dorchester Road, Morden, England, SM4 6QE

Director17 August 2019Active
46, Station Road, North Harrow, Harrow, England, HA2 7SE

Director16 August 2019Active

People with Significant Control

Miss Kanaswamy Gowsalya
Notified on:17 August 2019
Status:Active
Date of birth:December 1986
Nationality:Sri Lankan
Country of residence:England
Address:46, Station Road, Harrow, England, HA2 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Majuran Sathananthan
Notified on:17 August 2019
Status:Active
Date of birth:July 1991
Nationality:Sri Lankan
Country of residence:England
Address:C/O Sam Accountants Ltd, 55 Station Road, North Harrow, England, HA2 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-04Dissolution

Dissolution application strike off company.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Officers

Change person director company with change date.

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2021-08-05Address

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

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Address

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

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2021-01-22Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Address

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

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-06-05Address

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

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2019-09-02Officers

Change person director company with change date.

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2019-08-22Address

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

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2019-08-16Incorporation

Incorporation company.

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