ADAPTAVIST.COM LIMITED
Company is dissolved
General Information
NAME
ADAPTAVIST.COM LIMITED
COMPANY NUMBER
05456785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/05/2005
(19 years and 5 months old)
WEBSITE
ADAPTAVIST.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1LW
Telephone: 02079764896
TPS: Yes
10 York Road
London
SE1 7ND
Adaptavist 25 Wilton Road
Victoria
London
SW1V 1LW
SW1V 1LW
Credit Risk Overview
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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 |
|---|---|---|
| ADAPTAVIST GROUP LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST.COM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Simon Haighton-Williams (915285879) Appointed |
| 14/02/2023 | New Board Member Simon Haighton-Williams (915285879) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADAPTAVIST.COM LIMITED?
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 ADAPTAVIST.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAPTAVIST.COM LIMITED?
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 Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADAPTAVIST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAPTAVIST GROUP LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST UK SERVICES LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST VENTURES LTD | Active - Accounts Filed | View Report |
| ADAPTAVIST.COM LIMITED | Company is dissolved | View Report |
| ASPV APPS LIMITED | Active - Accounts Filed | View Report |
| AVSTC LIMITED | Active - Accounts Filed | View Report |
| AVSTP LIMITED | Active - Accounts Filed | View Report |
| HPF STUDIO LTD | Company is dissolved | View Report |
| ARUK GLOBAL LIMITED | Active - Accounts Filed | View Report |
| CLEVER CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Simon Haighton-Williams (915285879) Appointed |
| 14/02/2023 | New Board Member Simon Haighton-Williams (915285879) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 28/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/08/2019 | Change in Reg. Office |
| 08/08/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 15/11/2016 | Volker Schulze (909463364) has left the board |
| 07/06/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 22/12/2014 | Rozmina Sachu (917903436) has left the board |
| 14/07/2014 | New Annual Return filed |
| 11/07/2014 | Change in Reg. Office |
| 11/07/2014 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 18/06/2013 | Karen Fraser (910523830) has left the board |
| 18/06/2013 | New Company Secretary Rozmina Sachu (917903436) Appointed |
| 08/12/2012 | New Accounts filed |
| 17/09/2012 | Guy Vinton Fraser has left the board |
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