Adiba Limited

Company Registration Number: 05563028

Company registered in England and Wales

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Adiba Limited is a Private Company Limited by Shares first registered on 14 September 2005. Its current registered address is in London.

Registered Address

314 MUNSTER ROAD
LONDON
SW6 6BH

There are 13 companies currently registered at this postcode, including this one.

All companies at SW6 6BH

Registration Data

Company Number

05563028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £63,702£62,634£58,378£51,374£46,774£39,740
Current Assets £6,444£4,926£7,334£6,325£7,794£11,545
of which Cash £6,228£1,976£3,134£575£672£4,653
Total Assets £70,146£67,560£65,712£57,699£54,568£51,285
Current Liabilities £38,296£36,244£36,524£32,013£31,182£31,416
Net Current Assets £-31,852£-31,318£-29,190£-25,688£-23,388£-19,871
Total Net Worth £31,850£31,316£29,188£25,686£23,386£19,869

Previous Names

No previous names

Company Officers

  • MASELLA, Giuseppe

    Secretary

    Appointed on 24 September 2005

     

    Nationality: British

    Occupation: Secretary

    45 Margravine Road
    London
    W6 8LL

  • COCCIA, Valeria

    Director

    Appointed on 24 September 2005

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1972

    48 Millbrooke Court
    Keswick Road
    London
    SW15 2RA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2005

    Resigned on 23 September 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2005

    Resigned on 23 September 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated today.

Latest Filings

  1. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTIyODU0NGFkaXF6a2N4.

  2. 4 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IF11HT. Transaction: MzE2MDg2NDUzOGFkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHUI5M. Transaction: MzEzOTY3MDg3MWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCW21C. Transaction: MzEzNDQyMzI4OGFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZROR. Transaction: MzEyNjE0NzcxNmFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GQ00ZM. Transaction: MzEwNzgyNDY0MmFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60JL5. Transaction: MzEwMjg2NDY2NGFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6SBT. Transaction: MzA4ODIwMzk2MWFkaXF6a2N4.

  9. 5 November 2013 Registered office address changed from 314 Munster Road London Sw6 on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ6SBL. Transaction: MzA4ODIwMzI3NWFkaXF6a2N4.

  10. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGVJSO. Transaction: MzA3OTcyMzY1OGFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZOS3. Transaction: MzA2NTA1NDcxMGFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3O3A0. Transaction: MzA2MDAzNzk4MGFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XSB8PXOI. Transaction: MzA0NDAxMzc2MWFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X7YAFVXJ. Transaction: MzA0MDU5NTc4N2FkaXF6a2N4.

  15. 1 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XHWYNNVD. Transaction: MzAyNDM4NTcxNmFkaXF6a2N4.

  16. 1 October 2010 Director's details changed for Valeria Coccia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHWYMNVC. Transaction: MzAyNDM4NTIzMmFkaXF6a2N4.

  17. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4TZALAB. Transaction: MzAxODc0OTA5M2FkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: X53ZXF7N. Transaction: MzAwMzQ0NDkyMmFkaXF6a2N4.

  19. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALKORBZ4. Transaction: MjAzODMzMTI3MWFkaXF6a2N4.

  20. 24 March 2009 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FJP8E6. Transaction: MjAyODc2NTcwN2FkaXF6a2N4.

  21. 15 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzMzY3NmFkaXF6a2N4.

  22. 10 January 2008 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQwNjc1M2FkaXF6a2N4.

  23. 19 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwMDQ0NWFkaXF6a2N4.

  24. 22 December 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA2NjI4OWFkaXF6a2N4.

  25. 7 October 2005 Registered office changed on 07/10/05 from: voltalord & co 25 hendale avenue london NW4 4LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI0MjQ2MGFkaXF6a2N4.

  26. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxODYxM2FkaXF6a2N4.

  27. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYyODAwN2FkaXF6a2N4.

  28. 7 October 2005 Ad 24/09/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg2OTQxOGFkaXF6a2N4.

  29. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgwNTA5NmFkaXF6a2N4.

  30. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyOTUwNWFkaXF6a2N4.

  31. 30 September 2005 Registered office changed on 30/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc4OTQ2N2FkaXF6a2N4.

  32. 14 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg3MzQxNGFkaXF6a2N4.

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