ADPARLOR EUROPE LTD
Company is dissolved
General Information
NAME
ADPARLOR EUROPE LTD
COMPANY NUMBER
05046434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/02/2004
(20 years and 9 months old)
WEBSITE
ADKNOWLEDGE.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/05/2013
02/03/2017
ADKNOWLEDGE EUROPE LTD.
View all previous names
LONDON
W9 2EL
77D Shirland Road
London
W9 2EL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2017 | John Herbst (917506642) has left the board |
| 25/07/2017 | John Herbst (917506646) has left the board |
| 25/07/2017 | New Company Secretary Marco Ilardi (923584948) Appointed |
Credit Risk Overview
Want to learn more about ADPARLOR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADPARLOR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADPARLOR EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 706 |
View Report |
|
18/02/2004 - 21/05/2004 (3 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 770 |
View Report |
|
21/05/2004 - 09/05/2005 (11 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2017 | John Herbst (917506642) has left the board |
| 25/07/2017 | John Herbst (917506646) has left the board |
| 25/07/2017 | New Company Secretary Marco Ilardi (923584948) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 22/03/2017 | Marco Ilardi (922672394) has left the board |
| 22/03/2017 | New Board Member Marco Ilardi (922672337) Appointed |
| 15/03/2017 | Ben Legg (917506624) has left the board |
| 15/03/2017 | Mindy Johnson (919097191) has left the board |
| 15/03/2017 | New Board Member Marco Ilardi (922672394) Appointed |
| 15/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/09/2014 | New Board Member Mindy Johnson (919097191) Appointed |
| 17/09/2014 | Raffaele Sadun (917506647) has left the board |
| 15/08/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Ben Legg (917506624) Appointed |
| 21/01/2013 | Michael Robert Geroe (912569790) has left the board |
| 21/01/2013 | Scott William Lynn (912569785) has left the board |
| 21/01/2013 | New Company Secretary John Herbst (917506642) Appointed |
| 21/01/2013 | New Board Member John Herbst (917506646) Appointed |
| 21/01/2013 | New Board Member Raffaele Sadun (917506647) Appointed |
| 10/10/2012 | New Accounts filed |
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