Adan Trade Limited

Company Registration Number: 05379879

Company registered in England and Wales

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Adan Trade Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in London.

Registered Address

122-126 TOOLEY STREET
LONDON
SE1 2TU

There are 180 companies currently registered at this postcode, including this one.

All companies at SE1 2TU

Registration Data

Company Number

05379879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,581£1,581£1,581£1,581£1,581£1,581
of which Cash £1,581£1,581£1,581£1,581£1,581£1,581
Total Assets £1,581£1,581£1,581£1,581£1,581£1,581
Current Liabilities £1,445£1,445£1,445£1,445£1,445£1,445
Net Current Assets £136£136£136£136£136£136
Total Net Worth £136£136£136£136£136£136

Previous Names

No previous names

Company Officers

  • DYADECHKO, Sergiy

    Director

    Appointed on 24 March 2009

     

    Nationality: Ukrainian

    Occupation: Private Businessman

    Month of birth: November 1974

    7a
    Leninskyy Avenue
    Apt. 44
    Donetsk
    83102
    Ukraine

  • PALALA, Christina

    Director

    Appointed on 4 March 2013

     

    Nationality: Cypriot

    Occupation: Consultant

    Month of birth: March 1989

    Efstathiou Xenophontos 4, 2235
    Efstathiou Xenophontos 4, 2235
    Nicosia
    Cyprus

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2008

    Resigned on 21 March 2012

    102
    Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • LEDGERS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2008

    76 High Street
    Newport Pagnell
    Milton Keynes
    Buckinghamshire
    MK16 8AQ

  • ARGYROU, Vasiliki

    Director

    Appointed on 2 March 2005

    Resigned on 8 February 2010

    Nationality: Cypriot

    Occupation: Co Director

    Month of birth: July 1959

    8 Kennedy Ave., Office 101,Cy-1087
    Nicosia
    P.O.Box 26557 Cy-1640
    Cyprus

  • CALDERBANK, Damian James

    Director

    Appointed on 9 February 2010

    Resigned on 13 February 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    Al Murekhi Tower
    500462
    Al Murekhi Tower Flat 2804 Sheikh Zayed Road
    Dubai
    United Arab Emirates

  • SAVVA, Anita

    Director

    Appointed on 13 February 2012

    Resigned on 18 October 2012

    Nationality: South African

    Occupation: Director

    Month of birth: November 1972

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDYyMTY2NmFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODg1MzYxMWFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWERG7. Transaction: MzEzNzE2NjcwN2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQEPU. Transaction: MzExOTMyNTQ5NGFkaXF6a2N4.

  5. 24 September 2014 Director's details changed for Mrs. Christina Palala on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3H2VXJE. Transaction: MzEwODEyOTgyOWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SA67R. Transaction: MzEwMDc0MTU2N2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAAPL. Transaction: MzA5NTUxNzc0NGFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEK377. Transaction: MzA4OTg1MjQ4MmFkaXF6a2N4.

  9. 2 December 2013 Appointment of Mrs. Christina Palala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJYF7. Transaction: MzA4OTg1MTQ1NmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23FCDQ2. Transaction: MzA3Mzg4MzMzOWFkaXF6a2N4.

  11. 19 October 2012 Termination of appointment of Anita Savva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWFIQ1. Transaction: MzA2NjEwMzg1MWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE1R0O. Transaction: MzA2MzI0MTcyNGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X16IDYQG. Transaction: MzA1NTU0MzIxMWFkaXF6a2N4.

  14. 9 April 2012 Appointment of Ms. Anita Savva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16IDYQ8. Transaction: MzA1NTU0MzE5OGFkaXF6a2N4.

  15. 9 April 2012 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16IDYPS. Transaction: MzA1NTU0MzE5NmFkaXF6a2N4.

  16. 9 April 2012 Termination of appointment of Damian Calderbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IDYQ0. Transaction: MzA1NTU0MzE5N2FkaXF6a2N4.

  17. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE50JZFD. Transaction: MzA0NzQ5MjM0MmFkaXF6a2N4.

  18. 2 June 2011 Director's details changed for Damian James Calderbank on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XSMYAUN0. Transaction: MzAzODE4MDk2OGFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XBG8LT8I. Transaction: MzAzNTQ1ODU1NGFkaXF6a2N4.

  20. 12 April 2011 Secretary's details changed for Chambers Secretaries Limited on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH04. Barcode: XBG8KT8H. Transaction: MzAzNTQ1ODQ0M2FkaXF6a2N4.

  21. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7V1IPX4. Transaction: MzAyODc3MzQxN2FkaXF6a2N4.

  22. 13 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XVNBIJYP. Transaction: MzAxNTQ5NDQ5OWFkaXF6a2N4.

  23. 23 February 2010 Termination of appointment of Vasiliki Argyrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1UCHRS. Transaction: MzAxMDAyNzM1M2FkaXF6a2N4.

  24. 23 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG6INHRW. Transaction: MzAxMDAzNzI4N2FkaXF6a2N4.

  25. 22 February 2010 Appointment of Damian James Calderbank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A47QNHN2. Transaction: MzAwOTkwNDY1MWFkaXF6a2N4.

  26. 19 February 2010 Registered office address changed from 2 the Hawthorn Centre, Elmgrove Road Harrow Middlesex HA1 2RF United Kingdom on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: A4GIMHM1. Transaction: MzAwOTgwMjQzNGFkaXF6a2N4.

  27. 26 March 2009 Director appointed sergiy dyadechko [View PDF]

    Category: Officers. Type: 288a. Barcode: X1DN38HQ. Transaction: MjAyOTEwOTkyMmFkaXF6a2N4.

  28. 26 March 2009 Registered office changed on 26/03/2009 from 122-126 tooley street london SE1 2TU [View PDF]

    Category: Address. Type: 287. Barcode: X1DZA8H9. Transaction: MjAyOTExMTM5MWFkaXF6a2N4.

  29. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEDA7VV. Transaction: MjAyNzM1NzI5M2FkaXF6a2N4.

  30. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD56B6VA. Transaction: MjAyNDUyMjE0NWFkaXF6a2N4.

  31. 18 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PYD0NR. Transaction: MjAwNzM5MDg1MmFkaXF6a2N4.

  32. 17 June 2008 Secretary appointed chambers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X7PYC0NQ. Transaction: MjAwNzM2MTkyMmFkaXF6a2N4.

  33. 23 May 2008 Registered office changed on 23/05/2008 from 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: A8XLRZXN. Transaction: MjAwNTk5MDAzMWFkaXF6a2N4.

  34. 1 April 2008 Appointment terminated secretary ledgers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQVXVYIQ. Transaction: MjAwMjQxNzc0OWFkaXF6a2N4.

  35. 6 March 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ASZ7SXPM. Transaction: MjAwMDg4MTE3MWFkaXF6a2N4.

  36. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNjMxNmFkaXF6a2N4.

  37. 14 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTY0NWFkaXF6a2N4.

  38. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwMzE5MmFkaXF6a2N4.

  39. 13 March 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NzAzMDQzNmFkaXF6a2N4.

  40. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNTQ3MWFkaXF6a2N4.

  41. 28 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0MjA3OGFkaXF6a2N4.

  42. 17 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDIyNjI5MmFkaXF6a2N4.

  43. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxNTkwN2FkaXF6a2N4.

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