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Company details

Name	Adia Technology Limited
Number	09769199
Date of Incorporation:	2015-09-09
End of financial year:	31 December
Address:	10 Bishops Square, London, E1 6EG
SIC code:	78200 - Temporary employment agency activities

Adia Technology Limited was dissolved on 2021-01-26. Adia Technology was a private limited company that was located at 10 Bishops Square, London, E1 6EG, ENGLAND. This company (officially started on 2015-09-09) was run by 3 directors and 1 secretary.
Director Gavin T. who was appointed on 11 June 2020.
Director Yann H. who was appointed on 11 June 2020.
Director Alexandra B. who was appointed on 11 June 2020.
Among the secretaries, we can name: Rashida A. appointed on 11 June 2020.

The company was classified as "temporary employment agency activities" (78200). As stated in the official data, there was a name change on 2017-07-20 and their previous name was Hy-phen. There is a second name change: previous name was Pontoon Europe performed on 2015-12-14. The last confirmation statement was sent on 2019-09-08 and last time the statutory accounts were sent was on 31 December 2018.

Directors

People with significant control

Olsten (U.K.) Holdings Limited

6 April 2016

Address	Millennium Bridge House 2 Lambeth Hill, London, EC4V 4BG, England
Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Company Registry In Wales
Registration number	02547754
Nature of control:	75,01-100% voting rights 75,01-100% shares

Adecco Group Ag

6 April 2016

Address	30 Bellerivestrasse, 8008 Zürich, Switzerland
Legal authority	Swiss Law
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Swiss Company Registry
Registration number	Che-107.031.232
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 8th September 2020 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 8th September 2020 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, November 2020 \| gazette	Free Download
(DS01) Application to strike the company off the register filed on: 3rd, November 2020 \| dissolution	Free Download (2 pages)
(AD01) Address change date: 30th September 2020. New Address: 10 Bishops Square London E1 6EG. Previous address: Adecco Group Uk&I Millennium Bridge House 2 Lambeth Hill London London EC4V 4BG United Kingdom filed on: 30th, September 2020 \| address	Free Download (1 page)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
(TM02) 30th June 2020 - the day secretary's appointment was terminated filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(TM01) 26th October 2019 - the day director's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
(TM01) 11th June 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(TM01) 11th June 2019 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM02) 11th June 2019 - the day secretary's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM01) 11th June 2019 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM02) 11th June 2019 - the day secretary's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM01) 11th June 2019 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM01) 11th June 2019 - the day director's appointment was terminated filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2019 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th February 2019 filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(TM02) 20th February 2019 - the day secretary's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th February 2019 filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(TM01) 1st February 2019 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
(TM01) 31st December 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th September 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 5th July 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (7 pages)
(TM01) 30th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th September 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 18th September 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 17th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2017 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2017 filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2017 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th July 2017 filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
(TM01) 31st May 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 20th, December 2016 \| gazette	Free Download
(CS01) Confirmation statement with updates 8th September 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 8th January 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th January 2016 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AP02) New member appointment on 8th January 2016. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 8th January 2016 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pontoon europe LIMITEDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, December 2015 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, September 2015 \| incorporation	Free Download (23 pages)

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