Adenar Limited

Company Registration Number: 07650614

Company registered in England and Wales

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Adenar Limited is a Private Company Limited by Shares first registered on 27 May 2011. Its current registered address is in London.

Registered Address

6 OSSIAN MEWS
OSSIAN ROAD
LONDON
N4 4DT

There are 4 companies currently registered at this postcode, including this one.

All companies at N4 4DT

Registration Data

Company Number

07650614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

47429 - Retail sale of telecommunications equipment other than mobile telephones

62012 - Business and domestic software development

62090 - Other information technology service 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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £28,606£67,164£63,818£23,294
of which Cash £410£410£2,297£405
Total Assets £28,606£67,164£63,818£23,294
Current Liabilities £89,455£116,374£98,346£71,047
Net Current Assets £-60,849£-49,210£-34,528£-47,753
Total Net Worth £-60,849£-49,210£-34,528£-47,753

Previous Names

  • FBL SYSTEMS LIMITED, active until 7 June 2011

Company Officers

  • VEIRAIAH, Shanmugavadivu

    Secretary

    Appointed on 27 May 2011

     

    187
    High Road
    London
    E15 2BY
    England

  • SUBBIAH, Anandan

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    6
    Ossian Mews
    Ossian Road
    London
    N4 4DT

  • VEIRAIAH, Shanmugavadivu

    Director

    Appointed on 27 May 2011

    Resigned on 1 December 2011

    Nationality: Indian

    Occupation: Administrator

    Month of birth: August 1966

    187
    High Road
    London
    E15 2BY
    England

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

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Latest Filings

  1. 15 August 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5DEQU9L. Transaction: MzE1NTE1Nzc3MWFkaXF6a2N4.

  2. 29 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: X51RIBUG. Transaction: MzE0Mjk5ODgyNGFkaXF6a2N4.

  3. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDQ4MTM5NGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4JFFC4G. Transaction: MzEzNDQ4MTI0NWFkaXF6a2N4.

  5. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MDU5OWFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X48CPS8Z. Transaction: MzEyNDEwNTUxM2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3EPB7YN. Transaction: MzEwNTkyNTU3OWFkaXF6a2N4.

  8. 25 February 2014 Registration of charge 076506140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L32H7VQH. Transaction: MzA5NTMzMjk0OGFkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ILA2XM. Transaction: MzA4NjU4ODA3NGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAMW1. Transaction: MzA3ODk2NjY4M2FkaXF6a2N4.

  11. 31 May 2013 Director's details changed for Mr Anandan Subbiah on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X29JAMVT. Transaction: MzA3ODk2NjQ4M2FkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204EL1N. Transaction: MzA3MTEzMjA5NmFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN5S0. Transaction: MzA1ODkzODc1MGFkaXF6a2N4.

  14. 24 January 2012 Registered office address changed from 187 High Road London E15 2BY England on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: A110CWTU. Transaction: MzA1MTI2NDAxN2FkaXF6a2N4.

  15. 5 December 2011 Appointment of Mr Anand Subbiah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XINHDZQL. Transaction: MzA0ODMxMzYyM2FkaXF6a2N4.

  16. 2 December 2011 Termination of appointment of Shanmugavadivu Veiraiah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINKDZQO. Transaction: MzA0ODMxMzc3N2FkaXF6a2N4.

  17. 7 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XU4D5USZ. Transaction: MzAzODQ1MTk4OGFkaXF6a2N4.

  18. 27 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQY46UH6. Transaction: MzAzNzg5NjU5OWFkaXF6a2N4.

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