Adnaan Maan Limited

Company Registration Number: 06031097

Company registered in England and Wales

Approximate Location Map
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Adnaan Maan Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Pinner, Middlesex.

Registered Address

42 COLBURN AVENUE
PINNER
MIDDLESEX
HA5 4PF

There are 5 companies currently registered at this postcode, including this one.

All companies at HA5 4PF

Registration Data

Company Number

06031097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,427£17,667£15,685£12,722£8,087£25,096
of which Cash £17,427£17,667£540£12,722£8,087£25,096
Total Assets £17,427£17,667£15,685£12,722£8,087£25,096
Current Liabilities £18,036£12,395£10,851£13,099£8,309£27,213
Net Current Assets £-609£5,272£4,834£-377£-222£-2,117
Total Net Worth £395£1,153£1,017£681£288£-1,437

Previous Names

  • KEYLINK INTERNATIONAL LIMITED, active until 14 March 2013

Company Officers

  • MAAN, Adnaan, Dr

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1982

    42
    Colburn Avenue
    Pinner
    Middlesex
    HA5 4PF

  • MIRZA, Halima Sahdia

    Secretary

    Appointed on 18 December 2006

    Resigned on 1 January 2009

    Nationality: British

    1 Kimberley Avenue
    Ilford
    Essex
    IG2 7AT

  • KALYAL CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    357 Katherine Road
    London
    E7 8LT

  • HAMID, Abdul

    Director

    Appointed on 18 December 2006

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    1 Kimberley Avenue
    Ilford
    Essex
    IG2 7AT

  • KALYAL CORPORATE ADMINISTRATION LIMITED

    Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    357 Katherine Road
    London
    E7 8LT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB9WYB. Transaction: MzE2NjgwOTM4NmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DPAQFF. Transaction: MzE1NTQ4OTg3OWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSW5OR. Transaction: MzE0MDk1Mjc4N2FkaXF6a2N4.

  4. 23 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: X4GIUP55. Transaction: MzEzMTU2OTMxOGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOLD7. Transaction: MzExNTc5MzQ3M2FkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP9FCG. Transaction: MzEwNTkwNzI5NWFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU40TC. Transaction: MzA5MTk0NDUxOGFkaXF6a2N4.

  8. 18 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: X2H5FFTC. Transaction: MzA4NTMxMTE0OWFkaXF6a2N4.

  9. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X242OWSO. Transaction: MzA3NDQ2OTUwOGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X21HH4IB. Transaction: MzA3MjIxOTA5M2FkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYJWJ. Transaction: MzA2NTA0NTE3M2FkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10PH3MQ. Transaction: MzA1MDg2NTkxOGFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTVEYXRL. Transaction: MzA0NDI3MzM1NWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XH0NTQRB. Transaction: MzAzMDM4ODM1NGFkaXF6a2N4.

  15. 13 January 2011 Registered office address changed from 357 Katherine Road London E7 8LT on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XH0NSQRA. Transaction: MzAzMDM4ODI2MGFkaXF6a2N4.

  16. 14 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNG5AO8B. Transaction: MzAyNTI2ODk0NGFkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHWR6J6W. Transaction: MzAxMzYwMjgxOWFkaXF6a2N4.

  18. 11 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: X0OTVI7Y. Transaction: MzAxMTI2OTgwM2FkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Dr Adnaan Maan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0OTUI7X. Transaction: MzAxMTI2OTM5N2FkaXF6a2N4.

  20. 10 March 2010 Termination of appointment of Abdul Hamid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X02O0I6B. Transaction: MzAxMTE4MTAwNmFkaXF6a2N4.

  21. 10 March 2010 Termination of appointment of Halima Mirza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X02LDI6L. Transaction: MzAxMTE4MDk5MmFkaXF6a2N4.

  22. 3 March 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: PKICWHXD. Transaction: MzAxMDYyNzU5N2FkaXF6a2N4.

  23. 26 February 2010 Appointment of Dr Adnaan Maan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVMIDHUK. Transaction: MzAxMDM0OTgzN2FkaXF6a2N4.

  24. 8 December 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwMzc5NTgzMWFkaXF6a2N4.

  25. 24 November 2009 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AZ2WBF52. Transaction: MzAwMzU3MjgyOWFkaXF6a2N4.

  26. 2 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKQG66E. Transaction: MjAyMjE3NDY4NmFkaXF6a2N4.

  27. 18 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XSIOE38K. Transaction: MjAxMzY0OTAzOWFkaXF6a2N4.

  28. 4 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NjY4OGFkaXF6a2N4.

  29. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NzgwOGFkaXF6a2N4.

  30. 2 March 2007 Ad 18/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk0Nzc5MWFkaXF6a2N4.

  31. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0Nzc5MGFkaXF6a2N4.

  32. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE2MDM2NmFkaXF6a2N4.

  33. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1NTgwNWFkaXF6a2N4.

  34. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE2MDAwMGFkaXF6a2N4.

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