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Home > England & Wales Companies > ADINA EUROPE LTD
Company Information for

ADINA EUROPE LTD

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
04281021
Private Limited Company
Active

Company Overview

About Adina Europe Ltd
ADINA EUROPE LTD was founded on 2001-09-04 and has its registered office in London. The organisation's status is listed as "Active". Adina Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADINA EUROPE LTD
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Previous Names
MEDINA EUROPE LIMITED01/04/2005
COURTVINE LIMITED13/09/2001
Filing Information
Company Number 04281021
Company ID Number 04281021
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADINA EUROPE LTD
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Company Officers of ADINA EUROPE LTD

Current Directors
Officer Role Date Appointed
ALLAN BOYD VIDOR
 Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIME HUNTER
 Director 2001-09-11 2017-12-31
LYNNE FENNAH
 Company Secretary 2008-11-26 2012-10-12
LYNNE FENNAH
 Director 2008-09-15 2012-10-12
M & N SECRETARIES LIMITED
 Company Secretary 2003-12-11 2008-11-26
WAYNE ALAN STOKES
 Director 2006-05-23 2008-09-15
BARLEIGH WELLS LIMITED
 Company Secretary 2003-09-16 2003-12-11
PEMBERTON NOMINEES LIMITED
 Company Secretary 2001-09-11 2003-09-16
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2001-09-04 2001-09-11
CHALFEN NOMINEES LIMITED
 Nominated Director 2001-09-04 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BOYD VIDOR MEDINA EUROPE SALES LIMITED Director 2010-09-09 CURRENT 2003-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIME HUNTER
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR ERVIN VIDOR / 06/04/2016
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE VIDOR / 06/04/2016
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-20AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE FENNAH
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-14AR0104/09/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FENNAH / 30/09/2011
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 30/09/2011
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FENNAH / 01/10/2009
2010-10-01AP01DIRECTOR APPOINTED MR ALLAN BOYD VIDOR
2010-09-10AR0104/09/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-29363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 21/08/2009
2008-12-05AA30/06/07 TOTAL EXEMPTION SMALL
2008-12-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-02288aSECRETARY APPOINTED LYNNE FENNAH
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
2008-09-23363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED LYNNE FENNAH
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR WAYNE STOKES
2007-09-25363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-06-05288aNEW DIRECTOR APPOINTED
2005-09-21363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-01CERTNMCOMPANY NAME CHANGED MEDINA EUROPE LIMITED CERTIFICATE ISSUED ON 01/04/05
2004-11-16225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-10-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-09-13363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED
2003-12-08363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-11363aRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22288aNEW DIRECTOR APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2001-12-21288bSECRETARY RESIGNED
2001-09-13CERTNMCOMPANY NAME CHANGED COURTVINE LIMITED CERTIFICATE ISSUED ON 13/09/01
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADINA EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADINA EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADINA EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2008-06-30

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 ADINA EUROPE LTD

Intangible Assets
Patents
We have not found any records of ADINA EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADINA EUROPE LTD
Trademarks
We have not found any records of ADINA EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADINA EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADINA EUROPE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADINA EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADINA EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADINA EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 8AB