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Adap.Tv Europe Ltd
Adap.Tv Europe Ltd is a dissolved company incorporated on 18 February 2011 with the registered office located in Southampton, Hampshire. Adap.Tv Europe Ltd was registered 14 years ago.
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Status
Dissolved
Dissolved on
23 January 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Company No
07535100
Private limited company
Age
14 years
Incorporated
18 February 2011
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 Adap.Tv Europe Ltd
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Noel Justin Penzer
Director • Business Executive • British • Lives in England • Born in Oct 1971
Mr. Graham Edwin Moysey
Director • Business Executive • Canadian • Lives in UK • Born in Aug 1969
Adrienne Marie Werner
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£81.21K
Increased by £50.87K (+168%)
Turnover
£935.88K
Increased by £567.2K (+154%)
Employees
6
Increased by 6 (%)
Total Assets
£156.92K
Increased by £98.76K (+170%)
Total Liabilities
-£121.35K
Increased by £74.5K (+159%)
Net Assets
£35.58K
Increased by £24.27K (+215%)
Debt Ratio (%)
77%
Decreased by 3.23% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 10 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jan 2014
Declaration of Solvency
11 Years Ago on 9 Jan 2014
Ovalsec Limited Resigned
11 Years Ago on 17 Oct 2013
Amir Ashkenazi Resigned
11 Years Ago on 17 Oct 2013
Sean Wilson Crawford Resigned
11 Years Ago on 17 Oct 2013
Yael Gila Resigned
11 Years Ago on 17 Oct 2013
Adrienne Marie Werner Appointed
11 Years Ago on 17 Oct 2013
Registered Address Changed
11 Years Ago on 17 Oct 2013
Graham Moysey Appointed
11 Years Ago on 17 Oct 2013
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Documents
Submitted on 23 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2015
Liquidators' statement of receipts and payments to 23 December 2014
Submitted on 2 Feb 2015
Miscellaneous
Submitted on 31 Jan 2014
Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA United Kingdom on 10 January 2014
Submitted on 10 Jan 2014
Declaration of solvency
Submitted on 9 Jan 2014
Appointment of a voluntary liquidator
Submitted on 9 Jan 2014
Resolutions
Submitted on 9 Jan 2014
Resolutions
Submitted on 9 Jan 2014
Appointment of Noel Justin Penzer as a director
Submitted on 17 Oct 2013
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Repayment History
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