ADIA TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
ADIA TECHNOLOGY LIMITED
COMPANY NUMBER
09769199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
09/09/2015
(9 years and 4 months old)
WEBSITE
www.adia.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/12/2015
20/07/2017
HY-PHEN.COM LIMITED
View all previous names
LONDON
E1 6EG
10 Bishops Square
LONDON
E1 6EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 24/09/2024 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 26/04/2024 | New Board Member Gavin Kenneth Tagg (917421877) Appointed |
Credit Risk Overview
Want to learn more about ADIA TECHNOLOGY 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 ADIA TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIA TECHNOLOGY 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 |
|---|---|---|---|---|
|
09/09/2015 - 20/02/2019 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 23 Past: 153 |
View Report |
|
08/01/2016 - 30/09/2016 (8 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 59 |
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 |
|---|---|
| 24/09/2024 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 24/09/2024 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 26/04/2024 | New Board Member Gavin Kenneth Tagg (917421877) Appointed |
| 30/10/2023 | New Board Member Gavin Kenneth Tagg (917421877) Appointed |
| 07/09/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 07/09/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 27/04/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 27/04/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 06/04/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 06/04/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 31/03/2023 | New Board Member Gavin Kenneth Tagg (917421877) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Gavin Kenneth Tagg (917421877) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 08/07/2020 | David John Hancock (925938601) has left the board |
| 08/07/2020 | David John Hancock (925938601) has left the board |
| 07/07/2020 | David John Hancock (925938620) has left the board |
| 22/06/2020 | Alexandra Helen Bishop (927067034) has left the board |
| 22/06/2020 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 15/06/2020 | New Company Secretary Rashida Atinuke Akinjobi (927066847) Appointed |
| 15/06/2020 | New Board Member Alexandra Helen Bishop (927067034) Appointed |
| 15/06/2020 | New Board Member Gavin Kenneth Tagg (927066921) Appointed |
| 15/06/2020 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 25/11/2019 | Nicole Faessler (925938740) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 04/07/2019 | Federico Vione (923580920) has left the board |
| 01/07/2019 | Rashida Atinuke Akinjobi (925558181) has left the board |
| 01/07/2019 | MEDECO DEVELOPMENTS LIMITED (913274986) has left the board |
| 01/07/2019 | Alexandra Helen Bishop (918329323) has left the board |
| 01/07/2019 | Gavin Kenneth Tagg (925556518) has left the board |
| 13/06/2019 | New Board Member David John Hancock (925938601) Appointed |
| 13/06/2019 | Yann Serge Stephane Halka (925506477) has left the board |
| 13/06/2019 | New Company Secretary David John Hancock (925938620) Appointed |
| 13/06/2019 | New Board Member Nicole Faessler (925938740) Appointed |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558181) Appointed |
| 25/02/2019 | Gavin Kenneth Tagg (920081563) has left the board |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 09/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 26/06/2018 | New Accounts filed |
| 01/06/2018 | Christopher John Moore (923415147) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 02/08/2017 | Alexandra Helen Bishop (923587468) has left the board |
| 01/08/2017 | Federico Vione (923582444) has left the board |
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