Adivan Limited

Company Registration Number: 06447672

Company registered in England and Wales

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Adivan Limited is a Private Company Limited by Shares first registered on 7 December 2007.

Registered Address

16-18 YORK RISE
LONDON
NW5 1ST

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

All companies at NW5 1ST

Registration Data

Company Number

06447672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £55,457£53,689£49,234£49,240£57,475
of which Cash £2,242£3,749£1,814£1,035£658
Total Assets £55,457£53,689£49,234£49,240£57,475
Current Liabilities £45,960£44,275£40,653£51,328£61,625
Net Current Assets £9,497£9,414£8,581£-2,088£-4,150
Total Net Worth £20,986£22,930£21,382£12,972£10,513

Previous Names

No previous names

Company Officers

  • OZDEMIR, Erol

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1970

    68
    Chestnut Road
    Enfield
    Middlesex
    EN3 6SY
    England

  • OZDEMIR, Necmi

    Secretary

    Appointed on 5 February 2008

    Resigned on 9 December 2008

    6 Hillfield House
    Grosvenor Avenue
    London
    N5 2NS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2007

    Resigned on 5 February 2008

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 7 December 2007

    Resigned on 5 February 2008

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLP4J. Transaction: MzE1ODQ2OTM5M2FkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJUYQ. Transaction: MzEzNzkxMTU4OGFkaXF6a2N4.

  3. 29 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: X4GYFSKZ. Transaction: MzEzMTk4MzMyMWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUJ2Y. Transaction: MzExNDkyNDI4MGFkaXF6a2N4.

  5. 7 January 2015 Director's details changed for Mr Erol Ozdemir on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3YKUJ2Q. Transaction: MzExNDkyNDAwNGFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GI0B6J. Transaction: MzEwNzUyMDAwMWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZCJV. Transaction: MzA5MTgyNzY1NGFkaXF6a2N4.

  8. 24 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: X2HKY1XU. Transaction: MzA4NTY5MjY1NWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7H8SB. Transaction: MzA2OTc0MDExOWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBISW. Transaction: MzA2NDk1MDgzNWFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2TRG3. Transaction: MzA0ODkzOTA1MWFkaXF6a2N4.

  12. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NDQXZA. Transaction: MzA0NDkyNjc1M2FkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X62WAPRR. Transaction: MzAyODQ4OTc3MWFkaXF6a2N4.

  14. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG0INUH. Transaction: MzAyNDQ2MTczNmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XLTDDHSA. Transaction: MzAxMDE4MzE2MmFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Erol Ozdemir on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XLTDCHS9. Transaction: MzAxMDE4MzAzOGFkaXF6a2N4.

  17. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L03ZNDUH. Transaction: MzAwMDI5NjczMmFkaXF6a2N4.

  18. 21 December 2008 Appointment terminated secretary necmi ozdemir [View PDF]

    Category: Officers. Type: 288b. Barcode: LD49H5SP. Transaction: MjAyMDk4Njc5MmFkaXF6a2N4.

  19. 9 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3U55IX. Transaction: MjAxOTY5MDkwMWFkaXF6a2N4.

  20. 6 February 2008 Registered office changed on 06/02/08 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1ODE0NWFkaXF6a2N4.

  21. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1NzY2MWFkaXF6a2N4.

  22. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1NzY2MGFkaXF6a2N4.

  23. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1ODExM2FkaXF6a2N4.

  24. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1ODQyMGFkaXF6a2N4.

  25. 7 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY1MjYwMmFkaXF6a2N4.

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