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Authentica Adjusting Limited

Authentica Adjusting Limited is a dissolved company incorporated on 12 June 2002 with the registered office located in Hounslow, Greater London. Authentica Adjusting Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04458963
Private limited company
Age
23 years
Incorporated 12 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Authentica Adjusting Limited
Contact
Address
World Business Centre
1 Newall Road
London Heathrow
TW6 2AS
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Toby Matthew Skelton
Director • Secretary • Chief Financial Officer • British • Lives in United States • Born in Mar 1975
Mr David Michael Collins
Director • British • Lives in England • Born in Mar 1961
Mr Vernon Chalfant
Director • President/Ceo • American • Lives in Florida Usa • Born in Apr 1958
Mr Graham Smart
Director • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agrical Limited
Mr Graham Smart is a mutual person.
Active
Brawdia Limited
Mr Graham Smart is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 10 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Mr Graham Smart Appointed
11 Years Ago on 4 Mar 2014
John Collinson Resigned
11 Years Ago on 18 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 22 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 10 Dec 2015
Annual return made up to 12 June 2015 with full list of shareholders
Submitted on 24 Jun 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 15 Dec 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 18 Jun 2014
Appointment of Mr Graham Smart as a director
Submitted on 4 Mar 2014
Termination of appointment of John Collinson as a director
Submitted on 18 Feb 2014
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Repayment History
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