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Adaptive Consultancy Ltd

Adaptive Consultancy Ltd is a dissolved company incorporated on 11 December 2007 with the registered office located in London, Greater London. Adaptive Consultancy Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06450615
Private limited company
Age
17 years
Incorporated 11 December 2007
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
Contact
Address
15-19 Baker'S Row
London
EC1R 3DG
England
Same address for the past 12 years
Telephone
020 31375730
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Marketing Consultant • British • Lives in UK • Born in May 1984
Director • Marketing Consultant • Austrian • Lives in Austria • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sond Wellbeing Limited
Markus Goess-Saurau is a mutual person.
Active
Hofmeir Magnetics (UK) Limited
Markus Goess-Saurau is a mutual person.
Active
Autobead Ltd
Markus Goess-Saurau is a mutual person.
Active
Visions Made Ltd
Markus Goess-Saurau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£51.81K
Increased by £36.83K (+246%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.2K
Decreased by £23.24K (-19%)
Total Liabilities
-£74.61K
Decreased by £42.32K (-36%)
Net Assets
£21.59K
Increased by £19.08K (+760%)
Debt Ratio (%)
78%
Decreased by 20.34% (-21%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 May 2015
Compulsory Gazette Notice
10 Years Ago on 10 Feb 2015
Compulsory Strike-Off Suspended
11 Years Ago on 25 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 11 May 2013
Confirmation Submitted
12 Years Ago on 9 May 2013
Registered Address Changed
12 Years Ago on 8 May 2013
Roderick Duncan Scaife Resigned
12 Years Ago on 1 Mar 2013
Mr Mark Darren Tikaram Appointed
12 Years Ago on 1 Mar 2013
Markus Goess-Saurau Details Changed
12 Years Ago on 1 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
First Gazette notice for compulsory strike-off
Submitted on 10 Feb 2015
Compulsory strike-off action has been suspended
Submitted on 25 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Compulsory strike-off action has been discontinued
Submitted on 11 May 2013
Annual return made up to 11 December 2012 with full list of shareholders
Submitted on 9 May 2013
Director's details changed for Mr. Roderick Duncan Scaife on 1 March 2013
Submitted on 8 May 2013
Director's details changed for Markus Goess-Saurau on 1 March 2013
Submitted on 8 May 2013
Appointment of Mr Mark Darren Tikaram as a secretary on 1 March 2013
Submitted on 8 May 2013
Termination of appointment of Roderick Duncan Scaife as a secretary on 1 March 2013
Submitted on 8 May 2013
Repayment History
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