| Company Name | Adaptera Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08862506 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Paul Robert Finlay |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Kelly Road Gateshead NE31 2QN |
| Secretary Name | Mrs Laura Finlay |
|---|---|
| Status | Closed |
| Appointed | 19 June 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 September 2017) |
| Role | Company Director |
| Correspondence Address | Unit 4 Morgan Lonprell Industrial Estate Clockmill Road Gateshead Tyne&Wear NE8 2QX |
| Secretary Name | Miss Christina Macleod |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Bridge Cottages Stornoway Hs2 Oef |
Contact
| Telephone | 0191 4608225 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 4 Morgan Lonprell Industrial Estate Clockmill Road Gateshead Tyne&Wear NE8 2QX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Paul Finlay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2016 | Termination of appointment of Christina Macleod as a secretary on 31 December 2015 (1 page) |
| 11 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Appointment of Mrs Laura Finlay as a secretary on 19 June 2015 (2 pages) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2014 | Registered office address changed from Unit 1 Office3 Morgan Lonprell Industrial Estate Clockmill Road Gateshead Tyne&Wear NE8 2QX England to Unit 4 Morgan Lonprell Industrial Estate Clockmill Road Gateshead Tyne&Wear NE8 2QX on 18 September 2014 (1 page) |
| 13 May 2014 | Registered office address changed from 61 Kelly Road Gateshead NE31 2QN England on 13 May 2014 (1 page) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|