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Company Information for

ADIOSTONE INVESTMENTS (UK) LTD

QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,

Company Registration Number

04544959

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Adiostone Investments (uk) Ltd

ADIOSTONE INVESTMENTS (UK) LTD was founded on 2002-09-25 and has its registered office in 180 Tottenham Court Road. The organisation's status is listed as "Active - Proposal to Strike off". Adiostone Investments (uk) Ltd is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
ADIOSTONE INVESTMENTS (UK) LTD

QUEENS HOUSE 180 TOTTENHAM COURT ROAD 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T

Filing Information

Company Number		04544959
Company ID Number		04544959
Date formed		2002-09-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2016-09-23
Return next due		2017-10-07
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADIOSTONE INVESTMENTS (UK) LTD

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Company Officers of ADIOSTONE INVESTMENTS (UK) LTD

Current Directors

Officer	Role	Date Appointed
WW CORPO MANAGEMENT LTD	Company Secretary	2002-09-25
PANIKOS ONOUFRIOU	Director	2010-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WW CORPORATE TRUSTEES LTD	Director	2002-09-25	2010-08-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-09-25	2002-09-25
WATERLOW NOMINEES LIMITED	Nominated Director	2002-09-25	2002-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WW CORPO MANAGEMENT LTD	TSALONIA ASSET MANAGEMENT (UK) LTD	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active - Proposal to Strike off
WW CORPO MANAGEMENT LTD	NEDRIA INVESTMENTS (UK) LTD	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active - Proposal to Strike off
WW CORPO MANAGEMENT LTD	MORDSTAR ASSET MANAGEMENT (UK) LTD	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active - Proposal to Strike off
WW CORPO MANAGEMENT LTD	VANDERIA INVESTMENTS (UK) LIMITED	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active - Proposal to Strike off
WW CORPO MANAGEMENT LTD	KSV ASSET MANAGEMENT (UK) LTD	Company Secretary	2002-09-25	CURRENT	2002-09-25	Active
PANIKOS ONOUFRIOU	TSALONIA ASSET MANAGEMENT (UK) LTD	Director	2010-08-06	CURRENT	2002-09-25	Active - Proposal to Strike off
PANIKOS ONOUFRIOU	NEDRIA INVESTMENTS (UK) LTD	Director	2010-08-06	CURRENT	2002-09-25	Active - Proposal to Strike off
PANIKOS ONOUFRIOU	MORDSTAR ASSET MANAGEMENT (UK) LTD	Director	2010-08-06	CURRENT	2002-09-25	Active - Proposal to Strike off
PANIKOS ONOUFRIOU	VANDERIA INVESTMENTS (UK) LIMITED	Director	2010-08-06	CURRENT	2002-09-25	Active - Proposal to Strike off
PANIKOS ONOUFRIOU	KSV ASSET MANAGEMENT (UK) LTD	Director	2010-08-06	CURRENT	2002-09-25	Active

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.

Date	Document Type	Document Description
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08	DS01	APPLICATION FOR STRIKING-OFF
2017-12-12	GAZ1	FIRST GAZETTE
2017-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	25/09/15 FULL LIST
2015-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07	DISS40	DISS40 (DISS40(SOAD))
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06	AR01	25/09/14 FULL LIST
2014-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-09-30	GAZ1	FIRST GAZETTE
2013-12-14	DISS40	DISS40 (DISS40(SOAD))
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13	AR01	25/09/13 FULL LIST
2013-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-12-13	AR01	25/09/12 FULL LIST
2013-10-08	GAZ1	FIRST GAZETTE
2013-02-06	DISS40	DISS40 (DISS40(SOAD))
2013-01-22	GAZ1	FIRST GAZETTE
2012-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-19	AR01	25/09/11 FULL LIST
2010-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-21	AR01	25/09/10 FULL LIST
2010-10-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WW CORPO MANAGEMENT LTD / 05/10/2009
2010-08-05	AP01	DIRECTOR APPOINTED MR PANIKOS ONOUFRIOU
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WW CORPORATE TRUSTEES LTD
2009-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-26	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-08	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-12	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-04	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 105 NOTTE STREET, THE BARBICAN PLYMOUTH DEVON PL1 2AQ
2003-07-15	288a	NEW DIRECTOR APPOINTED
2002-10-06	288b	DIRECTOR RESIGNED
2002-10-06	288b	SECRETARY RESIGNED
2002-10-06	288a	NEW SECRETARY APPOINTED
2002-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ADIOSTONE INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-08
Proposal to Strike Off	2013-01-22

Fines / Sanctions

No fines or sanctions have been issued against ADIOSTONE INVESTMENTS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADIOSTONE INVESTMENTS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.30	9
MortgagesNumMortOutstanding	0.23	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.07	7

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 ADIOSTONE INVESTMENTS (UK) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 1
Shareholder Funds	2011-10-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADIOSTONE INVESTMENTS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADIOSTONE INVESTMENTS (UK) LTD

Trademarks

We have not found any records of ADIOSTONE INVESTMENTS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADIOSTONE INVESTMENTS (UK) 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 (68100 - Buying and selling of own real estate) as ADIOSTONE INVESTMENTS (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADIOSTONE INVESTMENTS (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADIOSTONE INVESTMENTS (UK) LTD	Event Date	2013-10-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADIOSTONE INVESTMENTS (UK) LTD	Event Date	2013-01-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADIOSTONE INVESTMENTS (UK) 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 ADIOSTONE INVESTMENTS (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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