Adanami Limited

Company Registration Number: 03480133

Company registered in England and Wales

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Adanami Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in London.

Registered Address

JAPANESE BOOK SHOP
30 BREWER STREET
LONDON
ENGLAND
W1F 0SS

There are 2 companies currently registered at this postcode, including this one.

All companies at W1F 0SS

Registration Data

Company Number

03480133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,615£54,447£57,023£58,122£57,302£62,449
of which Cash £4,615£6,447£8,023£6,543£5,713£2,801
Total Assets £52,615£54,447£57,023£58,122£57,302£62,449
Current Liabilities £161,740£160,245£160,245£162,633£156,314£162,514
Net Current Assets £-109,125£-105,798£-103,222£-104,511£-99,012£-100,065
Total Net Worth £-106,631£-101,861£-97,644£-97,441£-91,122£-90,294

Previous Names

No previous names

Company Officers

  • KATSURA, Tomoko

    Secretary

    Appointed on 17 May 2004

     

    Nationality: British

    JAPANESE BOOK SHOP
    30
    Brewer Street
    London
    W1F 0SS
    England

  • KONNO, Katsumi

    Director

    Appointed on 12 December 1997

     

    Nationality: Japanese

    Occupation: Antique Dealer

    Month of birth: July 1955

    JAPANESE BOOK SHOP
    30
    Brewer Street
    London
    W1F 0SS
    England

  • FUJIYAMA, Hiroyuki

    Secretary

    Appointed on 12 December 1997

    Resigned on 17 May 2004

    32a Newton Road
    Cricklewood
    London
    NW2 6PR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNT096. Transaction: MzE2NTMwNDE3NWFkaXF6a2N4.

  2. 9 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISO9X7. Transaction: MzE2MTM3Nzg5M2FkaXF6a2N4.

  3. 30 October 2016 Registered office address changed from 82a Vivian Avenue London NW4 3XG to C/O Japanese Book Shop 30 Brewer Street London W1F 0SS on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Address. Type: AD01. Barcode: X5IPR3TD. Transaction: MzE2MDgwNzUyMGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22WOW. Transaction: MzEzOTEzMzQzM2FkaXF6a2N4.

  5. 6 January 2016 Register inspection address has been changed to 30 Brewer Street London W1F 0SS [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y22WSW. Transaction: MzEzOTEzMzM0OWFkaXF6a2N4.

  6. 13 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19DJ6. Transaction: MzEzMjU3MTQzM2FkaXF6a2N4.

  7. 20 January 2015 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: R3ZHUHQA. Transaction: MzExNTY4MDE5NmFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU5SQ. Transaction: MzExNDkxOTI1N2FkaXF6a2N4.

  9. 7 January 2015 Director's details changed for Mr. Katsumi Konno on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YKU5JL. Transaction: MzExNDkxOTAyN2FkaXF6a2N4.

  10. 7 January 2015 Secretary's details changed for Miss Tomoko Katsura on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3YKU5JD. Transaction: MzExNDkxOTAxOGFkaXF6a2N4.

  11. 1 December 2014 Registered office address changed from 387 Edgeware Road London NW9 6NL to 82a Vivian Avenue London NW4 3XG on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUL52O. Transaction: MzExMjQ5Mzc4N2FkaXF6a2N4.

  12. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9X2Z. Transaction: MzEwODgyNjE0NmFkaXF6a2N4.

  13. 27 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4H2X. Transaction: MzA5MzM5MDk5N2FkaXF6a2N4.

  14. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08596. Transaction: MzA4NjQ5MjQ1NWFkaXF6a2N4.

  15. 6 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4HQX. Transaction: MzA3MDU2MjIzNGFkaXF6a2N4.

  16. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMSBQY. Transaction: MzA2NTMyNDYxOGFkaXF6a2N4.

  17. 29 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0P81EA8. Transaction: MzA0OTgyMDQ2MWFkaXF6a2N4.

  18. 12 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2FARZVX. Transaction: MzA0ODg4Mjk1OGFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XLIQ7R5T. Transaction: MzAzMTIyNTUxNWFkaXF6a2N4.

  20. 27 January 2011 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLI6OR5Q. Transaction: MzAzMTIyMzkzNGFkaXF6a2N4.

  21. 27 January 2011 Director's details changed for Katsumi Konno on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XLI6NR5P. Transaction: MzAzMTIyMzczNGFkaXF6a2N4.

  22. 27 January 2011 Secretary's details changed for Tomoko Katsura on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XLI6MR5O. Transaction: MzAzMTIyMzczMmFkaXF6a2N4.

  23. 12 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI59BO5L. Transaction: MzAyNTA3NDExMmFkaXF6a2N4.

  24. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5N2EG8. Transaction: MzAwMTcxNjMzMGFkaXF6a2N4.

  25. 9 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH4E6DW. Transaction: MjAyMjk3MTY0MmFkaXF6a2N4.

  26. 30 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5Z74DT. Transaction: MjAxNjgzOTg3OWFkaXF6a2N4.

  27. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MTE3N2FkaXF6a2N4.

  28. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MTczNGFkaXF6a2N4.

  29. 20 June 2007 Registered office changed on 20/06/07 from: 387 edgware road london NW9 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgzMzM0M2FkaXF6a2N4.

  30. 4 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3OTE3OWFkaXF6a2N4.

  31. 4 October 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3MjczOGFkaXF6a2N4.

  32. 4 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2NDk1OGFkaXF6a2N4.

  33. 16 May 2006 Registered office changed on 16/05/06 from: handel house 95 high street edgware middlesex HA8 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc5MTg4OWFkaXF6a2N4.

  34. 13 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTM0MjA1OWFkaXF6a2N4.

  35. 25 January 2006 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzYwNTE2MGFkaXF6a2N4.

  36. 11 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTE2NTY1NmFkaXF6a2N4.

  37. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDYyNjk0OWFkaXF6a2N4.

  38. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0NzQ1N2FkaXF6a2N4.

  39. 23 March 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEwMzI0MWFkaXF6a2N4.

  40. 6 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: MDEyMDU5NzEzN2FkaXF6a2N4.

  41. 14 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0Nzk4MmFkaXF6a2N4.

  42. 27 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: MDA4OTUzNDAyNWFkaXF6a2N4.

  43. 28 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3NDk4NWFkaXF6a2N4.

  44. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU4MjU2MGFkaXF6a2N4.

  45. 4 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDI4MDQzN2FkaXF6a2N4.

  46. 7 February 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTgxODY1OGFkaXF6a2N4.

  47. 8 February 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcxMzc3N2FkaXF6a2N4.

  48. 24 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTAwOTYzNGFkaXF6a2N4.

  49. 24 February 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU0MzMxMGFkaXF6a2N4.

  50. 24 February 1999 Registered office changed on 24/02/99 from: 70 brewer street london W1R 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE2NjgzNGFkaXF6a2N4.

  51. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI0MjcwOWFkaXF6a2N4.

  52. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI0NzAxOWFkaXF6a2N4.

  53. 2 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg2NDMzMmFkaXF6a2N4.

  54. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyODA3NWFkaXF6a2N4.

  55. 2 March 1998 Registered office changed on 02/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzExODg1NGFkaXF6a2N4.

  56. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQwODU1MGFkaXF6a2N4.

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