Adelia Ltd

Company Registration Number: 05768622

Company registered in England and Wales

Approximate Location Map
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Adelia Ltd is a Private Company Limited by Shares first registered on 4 April 2006.

Registered Address

102 FLEET ROAD
LONDON
NW3 2QX

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 2QX

Registration Data

Company Number

05768622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

Accounts

Accounts Reference Date

10 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

10 March 2012

Returns Last Made Up

4 April 2011

Returns Next Due

2 May 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £6,924£9,414£6,761£8,918
of which Cash £4,183£6,815£4,535£0
Total Assets £6,924£9,414£6,761£8,918
Current Liabilities £28,786£31,592£26,989£30,160
Net Current Assets £-21,862£-22,178£-20,228£-21,242
Total Net Worth £-14,495£-12,356£-7,132£-14,360

Previous Names

No previous names

Company Officers

  • OZCELIK, Abdullah

    Secretary

    Appointed on 28 November 2008

     

    64 Oxenholme
    Harrington Square
    Camden
    London
    NW1 2JN

  • HAYIRLI, Suleyman

    Director

    Appointed on 7 April 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1971

    Flat 2 Newstead House
    57a Liverpool Road
    London
    N1 0RT

  • GUNDUZ, Mehmet

    Secretary

    Appointed on 7 April 2006

    Resigned on 24 August 2006

    99 Downs Park Road
    London
    E5 8JE

  • OKSUZOGLU, Huseyin

    Secretary

    Appointed on 24 August 2006

    Resigned on 28 November 2008

    13 Derby Lodge
    East End Road
    London
    N3 3QG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 6 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 6 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Mzg1NzM5N2FkaXF6a2N4.

  2. 30 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDE2NDQ4MGFkaXF6a2N4.

  3. 24 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTAxNTA5N2FkaXF6a2N4.

  4. 5 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNjg5MDEwM2FkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjcyNTg4OWFkaXF6a2N4.

  6. 17 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDc5NDc3NmFkaXF6a2N4.

  7. 29 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NzQyODU0MWFkaXF6a2N4.

  8. 16 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NjIzNTg5M2FkaXF6a2N4.

  9. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUwNDU0N2FkaXF6a2N4.

  10. 5 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDI2ODk3NmFkaXF6a2N4.

  11. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODczMDYzNmFkaXF6a2N4.

  12. 30 January 2012 Previous accounting period extended from 30 April 2011 to 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Accounts. Type: AA01. Barcode: X11MW21N. Transaction: MzA1MTU2NzA2NGFkaXF6a2N4.

  13. 8 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XUGM7UTN. Transaction: MzAzODUxMTM1MmFkaXF6a2N4.

  14. 8 June 2011 Director's details changed for Suleyman Hayirli on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XUGM6UTM. Transaction: MzAzODUxMTE4OWFkaXF6a2N4.

  15. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI0X1QVY. Transaction: MzAzMDU2NTEwNmFkaXF6a2N4.

  16. 30 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AA24CL9W. Transaction: MzAxODYyMDA2NGFkaXF6a2N4.

  17. 12 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8AZTEQO. Transaction: MzAwMjc1MTY1M2FkaXF6a2N4.

  18. 4 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEDCSADS. Transaction: MjAzNDQxMTgzNGFkaXF6a2N4.

  19. 3 March 2009 Appointment terminated secretary huseyin oksuzoglu [View PDF]

    Category: Officers. Type: 288b. Barcode: ATLER7OO. Transaction: MjAyNzE4MzMwNmFkaXF6a2N4.

  20. 3 March 2009 Secretary appointed abdullah ozcelik [View PDF]

    Category: Officers. Type: 288a. Barcode: ATLEQ7ON. Transaction: MjAyNzE4MzIwOWFkaXF6a2N4.

  21. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVXB47J7. Transaction: MjAyNjU2NDQwNWFkaXF6a2N4.

  22. 7 August 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZW9D1ZR. Transaction: MjAxMDU1NjQ3OGFkaXF6a2N4.

  23. 28 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwNTc2NmFkaXF6a2N4.

  24. 14 July 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3ODU1OWFkaXF6a2N4.

  25. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE0Mzg1MGFkaXF6a2N4.

  26. 5 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5MzM5MWFkaXF6a2N4.

  27. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ1NjM1NWFkaXF6a2N4.

  28. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4OTc4M2FkaXF6a2N4.

  29. 28 April 2006 Registered office changed on 28/04/06 from: 28 lawrence road, unit 102 tottenham london N15 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2OTU0MGFkaXF6a2N4.

  30. 6 April 2006 Registered office changed on 06/04/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUzMjMyM2FkaXF6a2N4.

  31. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MjcyNGFkaXF6a2N4.

  32. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyOTkyNmFkaXF6a2N4.

  33. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU0Nzk4MWFkaXF6a2N4.

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