| Company Name | ADIO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523089 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Stephen Douglas Tucker |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 September 2002(5 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 February 2015) |
| Role | Health Care |
| Country of Residence | Canada |
| Correspondence Address | 1204 Josephine Street Nelson British Columbia, V1l 1x9 Canada |
| Secretary Name | Mrs Rosemary Claire Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(5 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 February 2015) |
| Role | Director/Mother |
| Correspondence Address | 1204 Josephine Street Nelson British Columbia, V1l 1x9 Canada |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 311 Shoreham Street Sheffield S2 4FA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Stephen Douglas Tucker & Rosemary Claire Tucker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,094 |
| Cash | £1,080 |
| Current Liabilities | £3,174 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Doctor Stephen Douglas Tucker on 1 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Doctor Stephen Douglas Tucker on 1 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2014 (1 page) |
| 27 July 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 May 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
| 5 December 2013 | Director's details changed for Doctor Stephen Douglas Tucker on 1 September 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 30 August 2013 with a full list of shareholders (4 pages) |
| 5 December 2013 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Doctor Stephen Douglas Tucker on 1 September 2013 (2 pages) |
| 5 December 2013 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2013 (2 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 September 2011 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2011 (2 pages) |
| 2 September 2011 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Doctor Stephen Douglas Tucker on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Doctor Stephen Douglas Tucker on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Mrs Rosemary Claire Tucker on 1 September 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 October 2010 | Director's details changed for Doctor Stephen Douglas Tucker on 30 August 2010 (2 pages) |
| 30 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from C/O Dr Brian Wilder 46D Kellett Road Brixton SW2 1ED on 29 September 2010 (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 July 2010 | Director's details changed for Doctor Stephen Douglas Tucker on 28 July 2010 (2 pages) |
| 29 July 2010 | Registered office address changed from 167 Earls Court Road London SW5 9RF England on 29 July 2010 (1 page) |
| 29 July 2010 | Secretary's details changed for Mrs Rosemary Claire Tucker on 28 July 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 24 September 2009 | Secretary's change of particulars / rosemary hale / 23/09/2009 (2 pages) |
| 24 September 2009 | Director's change of particulars / stephen tucker / 23/09/2009 (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 88 kensington park road london W11 2PL (1 page) |
| 30 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 30 October 2008 | Secretary's change of particulars / rosemary hale / 04/06/2008 (1 page) |
| 30 October 2008 | Director's change of particulars / stephen tucker / 04/06/2008 (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 167 earls court london SW5 9RF (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 20 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 9-10 royal opera arcade london SW1 4UY (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 30/08/06; full list of members (2 pages) |
| 6 September 2006 | Particulars of mortgage/charge (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 7 March 2006 | Secretary's particulars changed (1 page) |
| 7 March 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 30/08/05; full list of members (2 pages) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 23 December 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 376 euston road london NW1 3BL (1 page) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 18 March 2005 | Return made up to 30/08/04; full list of members
|
| 22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: unit 1 88 kensington park road london W11 2PL (1 page) |
| 1 April 2003 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Director's particulars changed (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 376 euston road london NW1 3BL (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Incorporation (15 pages) |