| Company Name | Adam Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09150020 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Odekunle Odebunmi |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Hoyle Walk Manchester Lancs M13 9XQ |
| Director Name | Olusoji Oluitan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Jeeves Close Peartree Bridge Milton Keynes MK6 3PB |
Location
| Registered Address | Top House Shawheath Close Manchester M15 4BQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kunle Odebunmi 50.00% Ordinary |
|---|---|
| 1 at £1 | Soji Oluitan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2020 | Application to strike the company off the register (1 page) |
| 5 May 2020 | Termination of appointment of Olusoji Oluitan as a director on 5 May 2020 (1 page) |
| 23 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 21 March 2017 | Amended total exemption full accounts made up to 31 January 2017 (9 pages) |
| 21 March 2017 | Amended total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Previous accounting period shortened from 31 August 2017 to 31 January 2017 (1 page) |
| 2 February 2017 | Previous accounting period shortened from 31 August 2017 to 31 January 2017 (1 page) |
| 18 November 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 18 November 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 18 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 November 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 10 November 2016 | Current accounting period shortened from 31 July 2016 to 31 August 2015 (1 page) |
| 10 November 2016 | Current accounting period shortened from 31 July 2016 to 31 August 2015 (1 page) |
| 7 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 7 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 31 July 2016 | Registered office address changed from 99 Plymouth Road Chafford Hundred Grays Essex RM16 6BL to Top House Shawheath Close Manchester M15 4BQ on 31 July 2016 (1 page) |
| 31 July 2016 | Registered office address changed from 99 Plymouth Road Chafford Hundred Grays Essex RM16 6BL to Top House Shawheath Close Manchester M15 4BQ on 31 July 2016 (1 page) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 12 May 2015 | Registered office address changed from C/O Attn: Mr Kunle Odebunmi Top House Shawheath Close Manchester M15 4BQ England to 99 Plymouth Road Chafford Hundred Grays Essex RM16 6BL on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from C/O Attn: Mr Kunle Odebunmi Top House Shawheath Close Manchester M15 4BQ England to 99 Plymouth Road Chafford Hundred Grays Essex RM16 6BL on 12 May 2015 (1 page) |
| 7 March 2015 | Registered office address changed from 17 Jeeves Close Peartree Bridge Milton Keynes MK6 3PB United Kingdom to C/O Attn: Mr Kunle Odebunmi Top House Shawheath Close Manchester M15 4BQ on 7 March 2015 (1 page) |
| 7 March 2015 | Registered office address changed from 17 Jeeves Close Peartree Bridge Milton Keynes MK6 3PB United Kingdom to C/O Attn: Mr Kunle Odebunmi Top House Shawheath Close Manchester M15 4BQ on 7 March 2015 (1 page) |
| 7 March 2015 | Registered office address changed from 17 Jeeves Close Peartree Bridge Milton Keynes MK6 3PB United Kingdom to C/O Attn: Mr Kunle Odebunmi Top House Shawheath Close Manchester M15 4BQ on 7 March 2015 (1 page) |
| 5 September 2014 | Director's details changed for Soji Oluitan on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Kunle Odebunmi on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Soji Oluitan on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Kunle Odebunmi on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Soji Oluitan on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Kunle Odebunmi on 5 September 2014 (2 pages) |
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
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| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|