Company Information for ADESTO TECHNOLOGIES UK LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
08202453 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| ADESTO TECHNOLOGIES UK LIMITED | ||
| Legal Registered Office | ||
| 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in SO53 | ||
| Previous Names | ||
|
| Company Number | 08202453 | |
|---|---|---|
| Company ID Number | 08202453 | |
| Date formed | 2012-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 31/12/2022 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 10:08:39 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ISHAI NAVEH |
||
RONALD K SHELTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
VICTORIA JANE RANKMORE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2023-12-13 | ||
| Register inspection address changed to Crowe U.K. Llp 4th Floor St, James House St, James Square, Cheltenham GL50 3PR | ||
| AD02 | Register inspection address changed to Crowe U.K. Llp 4th Floor St, James House St, James Square, Cheltenham GL50 3PR | |
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 04/01/23 FROM Fourth Floor St James House St James' Square Cheltenham GL50 3PR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Fourth Floor St James House St James' Square Cheltenham GL50 3PR England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| PSC05 | Change of details for Dialog Semiconductor Limited as a person with significant control on 2022-09-19 | |
| CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
| CH01 | Director's details changed for Julie Dianne Pope on 2022-03-01 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| PSC05 | Change of details for Dialog Semiconductor Plc as a person with significant control on 2021-09-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WISSAM GEORGES JABRE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED JULIE DIANNE POPE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
| PSC02 | Notification of Dialog Semiconductor Plc as a person with significant control on 2020-06-29 | |
| PSC07 | CESSATION OF ADESTO TECHNOLOGIES CORPORATION INC AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHAI NAVEH | |
| AP01 | DIRECTOR APPOINTED MR WISSAM GEORGES JABRE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Ronald K Shelton on 2018-09-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/18 FROM Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 21 St. Thomas Street Bristol BS1 6JS United Kingdom | |
| AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
| RES15 | CHANGE OF NAME 19/09/2012 | |
| CERTNM | Company name changed alnery no. 3063 LIMITED\certificate issued on 19/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM One Bishops Square London E1 6AD United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
| AP01 | DIRECTOR APPOINTED RONALD SHELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE | |
| AP01 | DIRECTOR APPOINTED ISHAI NAVEH | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notice of Intended Dividends | 2024-10-01 |
| Appointment of Liquidators | 2022-12-28 |
| Notices to Creditors | 2022-12-28 |
| Resolutions for Winding-up | 2022-12-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADESTO TECHNOLOGIES UK LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ADESTO TECHNOLOGIES UK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |