Adlens Ipr Limited

Company Registration Number: 06472945

Company registered in England and Wales

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Adlens Ipr Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Eynsham, Oxfordshire.

Registered Address

CHILBROOK HOUSE 1 OASIS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
UNITED KINGDOM
OX29 4TP

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

All companies at OX29 4TP

Registration Data

Company Number

06472945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ADLENS GLOBAL RETAIL LIMITED, active until 3 March 2014
  • ADLENS IPR LIMITED, active until 13 February 2014

Company Officers

  • MOOSA, Moosa Ebrahim

    Secretary

    Appointed on 31 August 2015

     

    Chilbrook House
    1 Oasis Park
    Stanton Harcourt Road
    Eynsham
    Oxfordshire
    OX29 4TP
    United Kingdom

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 January 2008

     

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG

  • BUTLER, Edward Dean

    Director

    Appointed on 19 June 2008

     

    Nationality: United States Of America

    Occupation: Consultant

    Month of birth: January 1945

    Mere Hall
    Broughton Green
    Droitwich
    Worcestershire
    WR9 7EE

  • CHEN, James Yue Jin

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    House 60 The Redhill Peninsula
    18 Pak Pat Shan Road Tai Tam
    Hong Kong
    China

  • NUTTALL, Michael

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    55 Alhambra Court
    Portola Valley
    California 94028
    94028
    Usa

  • TANG, Hamilton Ty

    Director

    Appointed on 23 January 2008

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: June 1963

    5a
    Magazine Court
    No 5 Magazine Gap Road
    Mid Levels
    Hong Kong

  • MEHTA, Ashoni Kumar

    Secretary

    Appointed on 20 November 2013

    Resigned on 31 August 2015

    King Charles House
    Park End Street
    Oxford
    Oxfordshire
    OX1 1JD

  • FERRARA, Michael Charles

    Director

    Appointed on 8 September 2011

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Executive

    Month of birth: October 1942

    8657
    E Villa
    Cassandra Drive
    Scottsdale
    Arizona
    85266
    Usa

  • SILVER, Jonathan Julian

    Director

    Appointed on 9 April 2008

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    Flat C4,
    11th Floor, Block C, Greenville Gardens
    16 Shiu Fai Terrace
    Happy Valley
    Hong Kong

  • SILVER, Joshua David, Professor

    Director

    Appointed on 15 January 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Professor

    Month of birth: February 1946

    19 Cumnor Rise Road
    Oxford
    OX2 9HD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3LAX. Transaction: MzE2NzA4MTAzNmFkaXF6a2N4.

  2. 20 January 2017 Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ34XU. Transaction: MzE2NzA3NjE3MGFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBSE9. Transaction: MzE1ODg4ODA0NWFkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWBPJF. Transaction: MzE1ODg4NzAyOWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN05PL. Transaction: MzEzOTc4NzkyNWFkaXF6a2N4.

  6. 6 November 2015 Appointment of Moosa Ebrahim Moosa as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP03. Barcode: X4JKPPY1. Transaction: MzEzNDY1ODAzN2FkaXF6a2N4.

  7. 6 November 2015 Termination of appointment of Ashoni Kumar Mehta as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4JKPPVH. Transaction: MzEzNDY1ODAzOGFkaXF6a2N4.

  8. 6 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JKPPVL. Transaction: MzEzNDY1Nzk5NWFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5R9E. Transaction: MzExNTc4NTc1M2FkaXF6a2N4.

  10. 27 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JE14KB. Transaction: MzExMDE1MzU1MGFkaXF6a2N4.

  11. 3 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32NP5AW. Transaction: MzA5NTUxNDIzNGFkaXF6a2N4.

  12. 13 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31N7X7E. Transaction: MzA5NDQ4MTYyMWFkaXF6a2N4.

  13. 12 February 2014 Director's details changed for Hamilton Ty Tang on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KOIWJ. Transaction: MzA5NDQxMTI4MWFkaXF6a2N4.

  14. 12 February 2014 Director's details changed for Michael Charles Ferrara on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KOIQI. Transaction: MzA5NDQxMTI0OGFkaXF6a2N4.

  15. 11 February 2014 Appointment of Ashoni Kumar Mehta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31I0ZFV. Transaction: MzA5NDMxNDEwNGFkaXF6a2N4.

  16. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5R1N. Transaction: MzA5MjczNTUyNGFkaXF6a2N4.

  17. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPYQB6. Transaction: MzA4MjU4ODAzNGFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204D1IB. Transaction: MzA3MTExMjczM2FkaXF6a2N4.

  19. 24 September 2012 Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I6ACBE. Transaction: MzA2NDYwODk1OWFkaXF6a2N4.

  20. 29 June 2012 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH04. Barcode: X1C3NO49. Transaction: MzA2MDAzNDY5MWFkaXF6a2N4.

  21. 27 June 2012 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG [View PDF]

    Category: Address. Type: AD02. Barcode: A1BPZPE9. Transaction: MzA1OTg3MDU4OGFkaXF6a2N4.

  22. 1 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0G85L. Transaction: MzA1ODU1NzM4NWFkaXF6a2N4.

  23. 16 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSUZM. Transaction: MzA1MDc2NTQ5M2FkaXF6a2N4.

  24. 12 October 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0SWYYA4. Transaction: MzA0NTM4MTYxOGFkaXF6a2N4.

  25. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY90FXYR. Transaction: MzA0NDgxNTY5MmFkaXF6a2N4.

  26. 23 September 2011 Appointment of Michael Charles Ferrara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQ18XRD. Transaction: MzA0NDI1OTE0NWFkaXF6a2N4.

  27. 17 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XHSQZQVG. Transaction: MzAzMDU0MDQ2NGFkaXF6a2N4.

  28. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5Z6TPNP. Transaction: MzAyODI5MTY1MmFkaXF6a2N4.

  29. 15 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XIZW5GOJ. Transaction: MzAwNzEzNTY1M2FkaXF6a2N4.

  30. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKEO3ECP. Transaction: MzAwMTU3NjI3MGFkaXF6a2N4.

  31. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AKQZFEBN. Transaction: MzAwMTQ3MjcxMWFkaXF6a2N4.

  32. 21 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLJUBNX. Transaction: MjAzNzUwMTkxOWFkaXF6a2N4.

  33. 22 April 2009 Appointment terminated director joshua silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YPL98T. Transaction: MjAzMTIwMjkzMmFkaXF6a2N4.

  34. 23 March 2009 Appointment terminated director jonathan silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X0L1X8E2. Transaction: MjAyODc4ODA4MGFkaXF6a2N4.

  35. 15 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT1P6JN. Transaction: MjAyMzM4MDY5OWFkaXF6a2N4.

  36. 31 October 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2CEA4FI. Transaction: MjAxNjk0ODYwN2FkaXF6a2N4.

  37. 1 July 2008 Director appointed edward dean butler [View PDF]

    Category: Officers. Type: 288a. Barcode: XAUE111I. Transaction: MjAwODE5MDUyM2FkaXF6a2N4.

  38. 11 April 2008 Director appointed jonathan julian silver [View PDF]

    Category: Officers. Type: 288a. Barcode: XTD50YSY. Transaction: MjAwMzExMzkzMWFkaXF6a2N4.

  39. 13 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjM2NjYwOWFkaXF6a2N4.

  40. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwODE4M2FkaXF6a2N4.

  41. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NDgxMmFkaXF6a2N4.

  42. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MzA3NWFkaXF6a2N4.

  43. 17 January 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ3NjE5MWFkaXF6a2N4.

  44. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQ3OTY1NmFkaXF6a2N4.

  45. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzNjU1NGFkaXF6a2N4.

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