Adonis Ltd

Company Registration Number: 03266013

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adonis Ltd is a Private Company Limited by Shares first registered on 21 October 1996.

Registered Address

585A FULHAM ROAD
LONDON
SW6 5UA

There are 154 companies currently registered at this postcode, including this one.

All companies at SW6 5UA

Registration Data

Company Number

03266013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,027£90,842£92,211£152,682£135,014£85,705
of which Cash £12,027£90,842£92,211£152,682£98,702£85,705
Total Assets £12,027£90,842£92,211£152,682£135,014£85,705
Current Liabilities £6,424£85,795£87,630£149,666£132,420£83,245
Net Current Assets £5,603£5,047£4,581£3,016£2,594£2,460
Total Net Worth £5,603£5,047£4,581£3,016£2,594£2,460

Previous Names

No previous names

Company Officers

  • HAMBI, Antonios

    Director

    Appointed on 17 November 1996

     

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1967

    585a Fulham Road
    London
    SW6 5UA

  • HAMBI, Haralambos

    Secretary

    Appointed on 17 November 1996

    Resigned on 20 October 2006

    6
    Rylston Road
    Fulham
    London
    SW6 7HL

  • ALPHA NOMINEES (LONDON) LTD

    Corporate Secretary

    Appointed on 20 October 2006

    Resigned on 1 September 2008

    585a Fulham Road
    Fulham
    London
    SW6 5UA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 October 1996

    Resigned on 22 October 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HAMBI, Haralambos

    Director

    Appointed on 20 October 2001

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    6
    Rylston Road
    Fulham
    London
    SW6 7HL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 1996

    Resigned on 22 October 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z9TN. Transaction: MzE2MDMyMTYxNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9DQX. Transaction: MzE1ODU3MzI0M2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X58TU3O0. Transaction: MzE1MDUxODM1MmFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIRPS. Transaction: MzEzNDUyMDEzN2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO0W0R. Transaction: MzEyNjE1ODYyN2FkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GFMA. Transaction: MzExMDA4MzAyNGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINMAR. Transaction: MzEwODU1MjcxMWFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORDN5. Transaction: MzA4OTI4MDk1N2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H0RU. Transaction: MzA4NjAzODIzNmFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PDDC. Transaction: MzA2NjMxNDY2OWFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ7OXN. Transaction: MzA2MTEyOTMwMWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XEB1EZFF. Transaction: MzA0NzUwNjQwNWFkaXF6a2N4.

  13. 21 November 2011 Director's details changed for Mr Antonios Hambi on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XEB1DZFE. Transaction: MzA0NzUwNjM0MGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVMJXZP. Transaction: MzA0NDcxNzc4MmFkaXF6a2N4.

  15. 22 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X0SFKPBO. Transaction: MzAyNzM2NzI2MmFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFCR3NRW. Transaction: MzAyNDA3MzY5NGFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XP0V6EAB. Transaction: MzAwMTE2ODc1OWFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Antonios Hambi on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XP0V5EAA. Transaction: MzAwMTE2ODAwMGFkaXF6a2N4.

  19. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIJ9DAF9. Transaction: MjAzNDM4OTc1MGFkaXF6a2N4.

  20. 19 December 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU0T5SU. Transaction: MjAyMDg2MjQwOGFkaXF6a2N4.

  21. 19 December 2008 Director's change of particulars / antonios hambi / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDU0S5ST. Transaction: MjAyMDg2MTkzOGFkaXF6a2N4.

  22. 19 December 2008 Appointment terminated secretary alpha nominees (london) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XDU0R5SS. Transaction: MjAyMDg2MTkzNmFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2JOS4FH. Transaction: MjAxNjk4NTcxN2FkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwOTQxMGFkaXF6a2N4.

  25. 22 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNTY2OWFkaXF6a2N4.

  26. 15 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyODE5NmFkaXF6a2N4.

  27. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwNDE5NWFkaXF6a2N4.

  28. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5Mjc4NmFkaXF6a2N4.

  29. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNzY4NmFkaXF6a2N4.

  30. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzMzY0MGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE5MDM1NWFkaXF6a2N4.

  32. 11 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDIyNTg1MWFkaXF6a2N4.

  33. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MjkwMGFkaXF6a2N4.

  34. 17 December 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgxOTkyMGFkaXF6a2N4.

  35. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg2ODkwN2FkaXF6a2N4.

  36. 24 January 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA3NDcwMTkyM2FkaXF6a2N4.

  37. 22 January 2004 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI3NjkwMmFkaXF6a2N4.

  38. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTExNzMyN2FkaXF6a2N4.

  39. 25 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1NDY0M2FkaXF6a2N4.

  40. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ3NjE4MWFkaXF6a2N4.

  41. 17 January 2002 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI4ODAyNmFkaXF6a2N4.

  42. 17 January 2002 Registered office changed on 17/01/02 from: 6 rylston road london SW6 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE4NTgwN2FkaXF6a2N4.

  43. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg5ODY1OGFkaXF6a2N4.

  44. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY3NjM1OGFkaXF6a2N4.

  45. 24 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU5MDQxOWFkaXF6a2N4.

  46. 6 November 2000 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA2NDI3NDA1MmFkaXF6a2N4.

  47. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDEzMjM2N2FkaXF6a2N4.

  48. 22 December 1999 Amended full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDA1MTAyNzM3OGFkaXF6a2N4.

  49. 26 November 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5ODc1N2FkaXF6a2N4.

  50. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjg5NjIxNmFkaXF6a2N4.

  51. 27 November 1998 Return made up to 21/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwMjcyNWFkaXF6a2N4.

  52. 23 September 1998 Registered office changed on 23/09/98 from: 8 homestead road fulham london SW6 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM4MTM1N2FkaXF6a2N4.

  53. 25 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTAzODA0NWFkaXF6a2N4.

  54. 18 November 1997 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzNjE3MWFkaXF6a2N4.

  55. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgyNTYxNmFkaXF6a2N4.

  56. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc5MjgxMWFkaXF6a2N4.

  57. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE4NTMzN2FkaXF6a2N4.

  58. 20 November 1996 Ad 17/11/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAwNzUxNGFkaXF6a2N4.

  59. 20 November 1996 Registered office changed on 20/11/96 from: 8 homestead road fulham london SW6 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc5MTY1NmFkaXF6a2N4.

  60. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU4NjkwNmFkaXF6a2N4.

  61. 20 November 1996 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzM2MjUxMmFkaXF6a2N4.

  62. 21 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY1ODM1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.