This company is commonly known as Adnexa Ltd. The company was founded 6 years ago and was given the registration number 10968796. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ADNEXA LTD |
|---|---|---|
| Company Number | : | 10968796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2017 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fulford House, Newbold Terrace, Leamington Spa, England, CV324EA | Secretary | 18 September 2017 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, England, CV324EA | Secretary | 18 September 2017 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Director | 18 September 2017 | Active |
| Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Director | 18 September 2017 | Active |
| Mrs Teresa Abbott | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
| Nature of control | : |
|
| Mr Carlo Celestino Franchi | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-08-27 | Officers | Change person secretary company with change date. | Download |
| 2019-08-27 | Officers | Change person secretary company with change date. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
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