All Done Contract Cleaning Limited

Company Registration Number: 05937292

Company registered in England and Wales

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All Done Contract Cleaning Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

77 COLNEY HATCH LANE
MUSWELL HILL
LONDON
N10 1LR

There are 44 companies currently registered at this postcode, including this one.

All companies at N10 1LR

Registration Data

Company Number

05937292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

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

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,719£5,687£3,387£2,356£9,016£5,726£248
of which Cash £7,684£5,687£3,387£2,356£9,016£5,726£0
Total Assets £7,719£5,687£3,387£2,356£9,016£5,726£248
Current Liabilities £7,715£5,601£3,382£2,272£3,646£3,218£0
Net Current Assets £4£86£5£84£5,370£2,508£248
Total Net Worth £114£181£132£253£5,595£2,808£248

Previous Names

No previous names

Company Officers

  • AVARA, Oner

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    77
    Colney Hatch Lane
    Muswell Hill
    London
    N10 1LR

  • AVARA, Naciye

    Secretary

    Appointed on 9 February 2010

    Resigned on 28 February 2017

    Nationality: British

    77
    Colney Hatch Lane
    Muswell Hill
    London
    N10 1LR
    England

  • GARB, Karen

    Secretary

    Appointed on 15 September 2006

    Resigned on 7 July 2008

    63 Derwent Avenue
    Barnet
    Hertfordshire
    EN4 8LY

  • AVARA, Naciye

    Director

    Appointed on 9 February 2010

    Resigned on 28 February 2017

    Nationality: Turkish

    Occupation: Director

    Month of birth: June 1984

    77
    Colney Hatch Lane
    Muswell Hill
    London
    N10 1LR

  • AVARA, Oner

    Director

    Appointed on 15 September 2006

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Sole Trader

    Month of birth: March 1973

    63 Derwent Avenue
    Barnet
    Herts.
    EN4 8LY

  • DAG, Mehmet

    Director

    Appointed on 23 October 2006

    Resigned on 17 September 2012

    Nationality: Turkish

    Occupation: Cleaner

    Month of birth: January 1977

    152 Stoke Newington
    London
    N16 7XA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 Appointment of Mr Oner Avara as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X66L80EI. Transaction: MzE3NTg2MTE0N2FkaXF6a2N4.

  2. 16 May 2017 Termination of appointment of Naciye Avara as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X66L7P60. Transaction: MzE3NTg2MDc4OWFkaXF6a2N4.

  3. 16 May 2017 Termination of appointment of Naciye Avara as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X66L7JAY. Transaction: MzE3NTg2MDUyNGFkaXF6a2N4.

  4. 5 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3ADD. Transaction: MzE1OTAyNTI2M2FkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KUMMP. Transaction: MzE0NjI3NjYwN2FkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGVAH. Transaction: MzEzMjU2MDI0OWFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU2K8. Transaction: MzEzMTkwNjQyOWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLUCH. Transaction: MzEwOTgxMjc1MWFkaXF6a2N4.

  9. 21 October 2014 Director's details changed for Naciye Avara on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3IYLUC9. Transaction: MzEwOTgxMjYyMmFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36DJ49N. Transaction: MzA5OTA0NzI3OWFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2KR2XZD. Transaction: MzA4ODUyMDQwM2FkaXF6a2N4.

  12. 9 November 2013 Secretary's details changed for Naciye Avara on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH03. Barcode: X2KR2XYX. Transaction: MzA4ODQ3MTA3MGFkaXF6a2N4.

  13. 28 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: X2HVD1OW. Transaction: MzA4NTk3MTMwMmFkaXF6a2N4.

  14. 26 September 2013 Termination of appointment of Mehmet Dag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5RRU. Transaction: MzA4NTg1OTk5NWFkaXF6a2N4.

  15. 12 September 2013 Registered office address changed from 843 Finchley Road London NW11 8NA on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPXVKW. Transaction: MzA4NDkzMTYwNGFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1O52A34. Transaction: MzA2OTc3MDEwMGFkaXF6a2N4.

  17. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8AXT. Transaction: MzA2NTIxNTAwNWFkaXF6a2N4.

  18. 23 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XU7KWXS3. Transaction: MzA0NDMzMjIwMGFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD30XUBS. Transaction: MzAzNzYzNjg2MWFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMUMHO7B. Transaction: MzAyNTE4NzQxOGFkaXF6a2N4.

  21. 16 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA7P0NEH. Transaction: MzAyMzQ0MTQ5MmFkaXF6a2N4.

  22. 19 February 2010 Appointment of Naciye Avara as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4LHCHMV. Transaction: MzAwOTc5MDU5OWFkaXF6a2N4.

  23. 19 February 2010 Appointment of Naciye Avara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LHBHMU. Transaction: MzAwOTc5MDQ3MmFkaXF6a2N4.

  24. 19 February 2010 Termination of appointment of Oner Avara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LHAHMT. Transaction: MzAwOTc5MDIxNGFkaXF6a2N4.

  25. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWSUEJX. Transaction: MzAwMjE0MjkyNmFkaXF6a2N4.

  26. 27 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRPK7EGY. Transaction: MzAwMTU2MDI1OWFkaXF6a2N4.

  27. 30 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV04G3KZ. Transaction: MjAxNDQzMDI2OGFkaXF6a2N4.

  28. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFJSM36V. Transaction: MjAxMzUwNjk4OGFkaXF6a2N4.

  29. 14 July 2008 Appointment terminated secretary karen garb [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHTD1EC. Transaction: MjAwODk2ODQyMWFkaXF6a2N4.

  30. 12 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIyODg1MGFkaXF6a2N4.

  31. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ4OTI1NWFkaXF6a2N4.

  32. 3 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc2Nzg4MGFkaXF6a2N4.

  33. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTczNDQwN2FkaXF6a2N4.

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