Adana Limited

Company Registration Number: 07819233

Company registered in England and Wales

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Adana Limited is a Private Company Limited by Shares first registered on 21 October 2011. Its current registered address is in London.

Registered Address

27 THE GRANGEWAY
LONDON
N21 2HD

There are 22 companies currently registered at this postcode, including this one.

All companies at N21 2HD

Registration Data

Company Number

07819233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA083939

Registration Start Date

3 November 2014

Registration Expiry Date

2 November 2017

Standard Industrial Classification (SIC) Codes and Categories

47260 - Retail sale of tobacco products in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£3,878£0
Current Assets £42,723£33,023£31,058£27,484£33,494
of which Cash £998£2,116£2,302£1,478£1,585
Total Assets £42,723£33,023£31,058£31,362£33,494
Current Liabilities £5,330£3,507£2,981£1,553£11,629
Net Current Assets £37,393£29,516£28,077£25,931£21,865
Total Net Worth £36,824£31,430£30,863£29,809£26,835

Previous Names

No previous names

Company Officers

  • ARSLAN, Ozkan

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1981

    27
    The Grangeway
    London
    N21 2HD

  • ARSLAN, Ozkan

    Director

    Appointed on 21 October 2011

    Resigned on 12 February 2014

    Nationality: Turkish

    Occupation: Business Man

    Month of birth: January 1981

    38
    Hertmiage Lane
    London
    NW2 2HA
    United Kingdom

  • ASLAN, Volkan

    Director

    Appointed on 12 February 2014

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1990

    26
    Melville Gardens
    London
    N13 6ET
    England

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M60QG. Transaction: MzE3MTQ5NTIxNGFkaXF6a2N4.

  2. 21 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60PUOA1. Transaction: MzE2OTQyNzE0NmFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RS80W. Transaction: MzE1MTQ0OTM0N2FkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEDNV. Transaction: MzE0MTY2MDk3MWFkaXF6a2N4.

  5. 10 February 2016 Appointment of Mr Ozkan Arslan as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50GEDNN. Transaction: MzE0MTY2MDkwN2FkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Volkan Aslan as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50GEDNF. Transaction: MzE0MTY2MDkwNmFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XKWXN. Transaction: MzEyNDYxMTE4OWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNJBS. Transaction: MzExNzM0OTMzMWFkaXF6a2N4.

  9. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DCR09. Transaction: MzEwMTQwNTU0OGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMX17. Transaction: MzA5NDM5NTY4NWFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Ozkan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KMX0Z. Transaction: MzA5NDM5NTUwOWFkaXF6a2N4.

  12. 12 February 2014 Appointment of Mr Volkan Aslan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMWOW. Transaction: MzA5NDM5NDk5N2FkaXF6a2N4.

  13. 12 February 2014 Termination of appointment of Ozkan Arslan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KMW6R. Transaction: MzA5NDM5NDg1NGFkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7AXT. Transaction: MzA4ODIwODY5OGFkaXF6a2N4.

  15. 26 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X296DAIW. Transaction: MzA3ODY3NzE2N2FkaXF6a2N4.

  16. 26 May 2013 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: X296DABN. Transaction: MzA3ODY3NzEzMWFkaXF6a2N4.

  17. 26 May 2013 Previous accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X296DA8B. Transaction: MzA3ODY3NzExMmFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RLH5. Transaction: MzA2Nzc0MTQ5MGFkaXF6a2N4.

  19. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3RI2YKT. Transaction: MzA0NTg2NjgxNGFkaXF6a2N4.

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