ADESTRA LIMITED

dissolved Company number 05267378

Private Limited by Shares · Incorporated on 22nd Oct 2004 · Closed on 23rd Jul 2024

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SIC code: 62090
Registered office: London, WC2B 5AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADESTRA LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

1170 Companies at address View all 1170 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John McDonald	Director	12th Dec 2018		American	View profile
Matthew Smith	Director	12th Mar 2024	This company	American	—

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Showing the latest 5 of 1,169 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Oct 2004
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Oct 2004 Company incorporated
22nd Oct 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Oct 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Oct 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Oct 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Oct 2004 David Mendelsohn appointed as Director
22nd Oct 2004 Thomas Knowles appointed as Director
22nd Oct 2004 Stephen Denner appointed as Director
22nd Oct 2004 Henry Hyder-Smith appointed as Director
22nd Oct 2004 David Mendelsohn appointed as Secretary
31st Aug 2006 David Mendelsohn resigned as Director
31st Aug 2006 David Mendelsohn resigned as Secretary
31st Aug 2006 Nicholas Dobbs appointed as Secretary
1st Mar 2008 Stephen Kemish appointed as Director
1st Apr 2008 Lawrence Anderson appointed as Director
30th Jun 2009 Nicholas Dobbs resigned as Secretary
2nd Oct 2009 Stephen Kemish resigned as Director
1st May 2010 Alexander Bronimann appointed as Director
31st Mar 2012 Lawrence Anderson resigned as Director
1st Apr 2014 Carl Chambers appointed as Director
16th Oct 2014 Henry Smith appointed as Director
23rd Dec 2015 Thomas Knowles appointed as Secretary
6th Jan 2016 Thomas Knowles resigned as Director
6th Jan 2016 James Austin appointed as Director
26th Feb 2016 Peter Opperman appointed as Director
1st Mar 2016 Matthew McGowan appointed as Director
15th Sep 2016 Alexander Bronimann resigned as Director
1st Dec 2016 Bradley Shore appointed as Director
12th Dec 2018 James Austin resigned as Director
12th Dec 2018 Carl Chambers resigned as Director
12th Dec 2018 Stephen Denner resigned as Director
12th Dec 2018 Henry Hyder-Smith resigned as Director
12th Dec 2018 Matthew McGowan resigned as Director
12th Dec 2018 Peter Opperman resigned as Director
12th Dec 2018 Henry Smith resigned as Director
12th Dec 2018 Thomas Knowles resigned as Secretary
12th Dec 2018 John McDonald appointed as Director
12th Dec 2018 Bradley Shore resigned as Director
11th Oct 2022 Kin Gill appointed as Director
30th Sep 2023 Kin Gill resigned as Director
22nd Oct 2023 Confirmation statement made up
12th Mar 2024 Matthew Smith appointed as Director

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