Ada Travel Limited

Company Registration Number: 06918648

Company registered in England and Wales

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Ada Travel Limited is a Private Company Limited by Shares first registered on 29 May 2009. 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

06918648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,928£8,847£10,751£4,030£4,030£100
of which Cash £1,282£476£10,751£4,030£4,030£100
Total Assets £14,928£8,847£10,751£4,030£4,030£100
Current Liabilities £1,348£658£5,885£3,796£3,796£0
Net Current Assets £13,580£8,189£4,866£234£234£100
Total Net Worth £13,580£8,189£5,185£798£989£100

Previous Names

No previous names

Company Officers

  • KEKILLI, Duygu

    Secretary

    Appointed on 19 September 2013

     

    103
    Stoke Newington High Street
    London
    N16 0PH
    England

  • 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

  • CIMEN, Aysegul

    Director

    Appointed on 1 July 2012

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    179
    Russell Lane
    London
    N20 0AU
    United Kingdom

  • CIMEN, Aysegul

    Director

    Appointed on 25 March 2010

    Resigned on 30 April 2010

    Nationality: Turkish

    Occupation: Director

    Month of birth: June 1978

    16
    Elm Court
    Nether Street
    London
    N3 1RH
    United Kingdom

  • DEMIRCI, Aysegul

    Director

    Appointed on 29 May 2009

    Resigned on 11 March 2010

    Nationality: Turkish

    Occupation: Director

    Month of birth: June 1978

    16
    Elm Court Nether Street
    London
    N3 1RH
    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

  • KULAC, Deniz

    Director

    Appointed on 14 April 2010

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    167
    Stoke Newington Road
    London
    London
    N16 8BP
    United Kingdom

  • KULAC, Deniz

    Director

    Appointed on 11 March 2010

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    167
    Stoke Newington Road
    London
    London
    N16 8BP
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O489. Transaction: MzE1Nzg3NjM1MmFkaXF6a2N4.

  2. 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: X55RRXTL. Transaction: MzE0NzMwNTM4MWFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GC20G. Transaction: MzE0MTYzNzc1NGFkaXF6a2N4.

  4. 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: X4HZ8GNW. Transaction: MzEzMzA1ODgxMWFkaXF6a2N4.

  5. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JKR7F. Transaction: MzExNzY4MDA4OGFkaXF6a2N4.

  6. 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: X3ILOL20. Transaction: MzEwOTU3MDc4N2FkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3CBO40A. Transaction: MzEwMzkxOTUyNWFkaXF6a2N4.

  8. 16 July 2014 Amended total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A3BUIE7C. Transaction: MzEwMzg0NjQyN2FkaXF6a2N4.

  9. 17 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTkzMjcyM2FkaXF6a2N4.

  10. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4NDkxMWFkaXF6a2N4.

  11. 19 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: X2H82BPE. Transaction: MzA4NTM5NDUxNWFkaXF6a2N4.

  12. 19 September 2013 Director's details changed for Mr Bektas Uzun on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H82BP6. Transaction: MzA4NTM5NDQ4OGFkaXF6a2N4.

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

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2H82AIW. Transaction: MzA4NTM5NDE3NmFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of Duygu Kekilli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H820OX. Transaction: MzA4NTM5MTUzM2FkaXF6a2N4.

  15. 19 September 2013 Appointment of Mr Bektas Uzun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H81SVL. Transaction: MzA4NTM5MDE1NWFkaXF6a2N4.

  16. 19 September 2013 Appointment of Ms Duygu Kekilli as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H81S3D. Transaction: MzA4NTM5MDAxNGFkaXF6a2N4.

  17. 9 July 2013 Termination of appointment of Aysegul Cimen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9MCPS. Transaction: MzA4MTIzNjIwOWFkaXF6a2N4.

  18. 9 July 2013 Appointment of Miss Duygu Kekilli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MCL4. Transaction: MzA4MTIzNjE4N2FkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354N8X. Transaction: MzA3Mzc0MzYwMWFkaXF6a2N4.

  20. 24 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTE3ZT. Transaction: MzA2MTI5NjU2MmFkaXF6a2N4.

  21. 24 July 2012 Termination of appointment of Deniz Kulac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTE1U8. Transaction: MzA2MTI5NTg1N2FkaXF6a2N4.

  22. 13 July 2012 Appointment of Mrs Aysegul Cimen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3QQK2. Transaction: MzA2MDc4OTA3OGFkaXF6a2N4.

  23. 17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193DZOR. Transaction: MzA1NzY0MjU2M2FkaXF6a2N4.

  24. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132G46Y. Transaction: MzA1MjcxNjMwMGFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XN6F8U7E. Transaction: MzAzNzMwNzkyNGFkaXF6a2N4.

  26. 7 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X72JQN79. Transaction: MzAyMjg1MzY1NmFkaXF6a2N4.

  27. 14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW2WQJZZ. Transaction: MzAxNTU1ODMxOGFkaXF6a2N4.

  28. 14 May 2010 Termination of appointment of Aysegul Cimen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW2WPJZY. Transaction: MzAxNTU1Nzg0NWFkaXF6a2N4.

  29. 14 April 2010 Appointment of Mr Deniz Kulac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGU6HJ5I. Transaction: MzAxMzQ2NTEwNWFkaXF6a2N4.

  30. 25 March 2010 Appointment of Mrs Aysegul Cimen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7RS0ILQ. Transaction: MzAxMjI0MzUzNWFkaXF6a2N4.

  31. 25 March 2010 Termination of appointment of Deniz Kulac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RS4ILU. Transaction: MzAxMjI0MzUzOGFkaXF6a2N4.

  32. 11 March 2010 Termination of appointment of Aysegul Demirci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0N72I7I. Transaction: MzAxMTI2NTgxOWFkaXF6a2N4.

  33. 11 March 2010 Appointment of Mr Deniz Kulac as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0N71I7H. Transaction: MzAxMTI2NTgxOGFkaXF6a2N4.

  34. 29 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGT22A8S. Transaction: MjAzMzkzNDc1OWFkaXF6a2N4.

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