Ada Business Services Ltd

Company Registration Number: 06507540

Company registered in England and Wales

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Ada Business Services Ltd is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in London.

Registered Address

103 STOKE NEWINGTON HIGH STREET
LONDON
ENGLAND
N16 0PH

There are 16 companies currently registered at this postcode, including this one.

All companies at N16 0PH

Registration Data

Company Number

06507540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,189£7,851£15,271£13,660£10,539£4,450£0£0
of which Cash £368£321£0£0£5,639£0£0£0
Total Assets £11,189£7,851£15,271£13,660£10,539£4,450£0£0
Current Liabilities £2,205£4,086£7,528£10,063£7,927£6,129£4,138£4,610
Net Current Assets £8,984£3,765£7,743£3,597£2,612£-1,679£-4,138£-4,610
Total Net Worth £8,984£4,839£9,760£5,001£3,687£-911£-3,057£-3,168

Previous Names

  • ANATOLIAN RESTAURANTS, TAKEAWAYS & SUPERMARKET AGENTS LIMITED, active until 28 October 2011

Company Officers

  • UZUN, Bektas

    Director

    Appointed on 19 September 2013

     

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: January 1981

    26
    Tomswood Hill
    Ilford
    Essex
    IG6 2QG
    England

  • DEMIRCI, Aysegul

    Secretary

    Appointed on 18 February 2008

    Resigned on 18 February 2009

    16
    Elm Court Nether Street
    London
    N3 1RH
    United Kingdom

  • KEKILLI, Duygu

    Secretary

    Appointed on 19 September 2013

    Resigned on 30 June 2014

    103
    Stoke Newington High Street
    London
    N16 0PH
    England

  • CIMEN, Aysegul

    Director

    Appointed on 16 January 2009

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    179
    Russell Lane
    London
    N20 0AU
    United Kingdom

  • KEKILLI, Duygu

    Director

    Appointed on 9 May 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    167
    Stoke Newington Road
    London
    N16 8BP

  • YORUK, Ozcan

    Director

    Appointed on 18 February 2008

    Resigned on 19 January 2009

    Nationality: Turkish

    Occupation: Business Manager

    Month of birth: February 1966

    66 Osborne Road
    Palmers Green
    London
    N13 5PU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 Termination of appointment of Duygu Kekilli as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X615GU1L. Transaction: MzE2OTg1Nzc1NmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KWPA2R. Transaction: MzE2MzMxODI1MWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O2DC. Transaction: MzE1Nzg3NTc1MmFkaXF6a2N4.

  4. 27 April 2016 Registered office address changed from 167 Stoke Newington Road London N16 8BP to 103 Stoke Newington High Street London N16 0PH on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RRXFU. Transaction: MzE0NzMwNTI5MGFkaXF6a2N4.

  5. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDYzOTA3NWFkaXF6a2N4.

  6. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4NzgzOGFkaXF6a2N4.

  7. 27 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ZI955S. Transaction: MzE0MDYzOTAzOWFkaXF6a2N4.

  8. 14 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8GUJ. Transaction: MzEzMzA1ODg0MmFkaXF6a2N4.

  9. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU6T3K. Transaction: MzExMTQ4Mzg2M2FkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOK9O. Transaction: MzEwOTU3MDU4OGFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OA5C8W. Transaction: MzA5MTY2MTI1MmFkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Miss Duygu Kekilli on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: A2I04D2Y. Transaction: MzA4NjM1MTkwNmFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H82D43. Transaction: MzA4NTM5NDg5NmFkaXF6a2N4.

  14. 19 September 2013 Appointment of Mr Bektas Uzun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H822A9. Transaction: MzA4NTM5MTk0OGFkaXF6a2N4.

  15. 19 September 2013 Termination of appointment of Duygu Kekilli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H828XK. Transaction: MzA4NTM5Mzc3NGFkaXF6a2N4.

  16. 19 September 2013 Appointment of Mr Bektas Uzun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H81Q4R. Transaction: MzA4NTM4OTUxNWFkaXF6a2N4.

  17. 19 September 2013 Appointment of Ms Duygu Kekilli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H81OFK. Transaction: MzA4NTM4OTEwM2FkaXF6a2N4.

  18. 21 August 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A2F2OCRM. Transaction: MzA4MzYxMjk3OGFkaXF6a2N4.

  19. 23 May 2013 Termination of appointment of Aysegul Cimen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPP2R. Transaction: MzA3ODUyNjk5NGFkaXF6a2N4.

  20. 23 May 2013 Appointment of Miss Duygu Kekilli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPN3L. Transaction: MzA3ODUyNjI4M2FkaXF6a2N4.

  21. 16 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X26DH5GQ. Transaction: MzA3NjI2ODY4MmFkaXF6a2N4.

  22. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzY3NjA4MmFkaXF6a2N4.

  23. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNzI0OWFkaXF6a2N4.

  24. 27 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X232GWS1. Transaction: MzA3MzY3NjA3OWFkaXF6a2N4.

  25. 30 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15SSWIB. Transaction: MzA1NTA3ODAyOGFkaXF6a2N4.

  26. 28 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X68RLYRC. Transaction: MzA0NjI1NDM1M2FkaXF6a2N4.

  27. 28 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6197YR9. Transaction: MzA0NjIzMjc1OGFkaXF6a2N4.

  28. 9 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XZ9WUSAX. Transaction: MzAzMzUyODAwOWFkaXF6a2N4.

  29. 9 March 2011 Director's details changed for Mrs Aysegul Cimen on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XZ9WTSAW. Transaction: MzAzMzUyNzgwNGFkaXF6a2N4.

  30. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8UDIPJF. Transaction: MzAyNzkzNTQ5OGFkaXF6a2N4.

  31. 14 May 2010 Director's details changed for Mrs Aysegul Demirci on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XW3JEJZB. Transaction: MzAxNTU1OTU0MWFkaXF6a2N4.

  32. 14 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XW3JFJZC. Transaction: MzAxNTU3NjI2NmFkaXF6a2N4.

  33. 21 April 2010 Registered office address changed from 16 Elm Court Nether Street London N3 1RH United Kingdom on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: ABY6IJB1. Transaction: MzAxMzk1NzI3N2FkaXF6a2N4.

  34. 25 February 2010 Registered office address changed from 291 - 293 Green Lanes Palmers Green London N13 4XS on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XA2WJHTY. Transaction: MzAxMDI2ODU4MWFkaXF6a2N4.

  35. 8 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PQM3XGHY. Transaction: MzAwNjY1MzA2MGFkaXF6a2N4.

  36. 27 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90B79DA. Transaction: MjAzMTUyMjA5N2FkaXF6a2N4.

  37. 27 April 2009 Appointment terminated secretary aysegul demirci [View PDF]

    Category: Officers. Type: 288b. Barcode: X902W9DQ. Transaction: MjAzMTUyMDM4OGFkaXF6a2N4.

  38. 19 February 2009 Director appointed mrs aysegul demirci [View PDF]

    Category: Officers. Type: 288a. Barcode: XRXI97H0. Transaction: MjAyNjE2Mzk1MWFkaXF6a2N4.

  39. 19 February 2009 Appointment terminated director ozcan yoruk [View PDF]

    Category: Officers. Type: 288b. Barcode: XRXHO7HE. Transaction: MjAyNjE2MzkyOWFkaXF6a2N4.

  40. 5 March 2008 Secretary's change of particulars / aysegul demirci / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUSKEXMD. Transaction: MjAwMDgzNTgyOGFkaXF6a2N4.

  41. 21 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R0711XEB. Transaction: MDE5MjY2MDIwNmFkaXF6a2N4.

  42. 21 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjY2MDIwN2FkaXF6a2N4.

  43. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjM4ODkxMmFkaXF6a2N4.

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