| Company Name | Adrastia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354549 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Barbara Anne Naylor |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Supply Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Mr Nick Naylor |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | It Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
Location
| Registered Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Barbara Anne Naylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Nick Naylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,831 |
| Current Liabilities | £9,831 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mr Nick Naylor on 5 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Nick Naylor on 5 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Mrs Barbara Anne Naylor on 5 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Barbara Anne Naylor on 5 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Barbara Anne Naylor on 5 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Nick Naylor on 5 February 2010 (2 pages) |
| 23 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 23 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 5 February 2009 | Incorporation (20 pages) |
| 5 February 2009 | Incorporation (20 pages) |