Adica Ltd

Company Registration Number: 08370244

Company registered in England and Wales

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Adica Ltd is a Private Company Limited by Shares first registered on 22 January 2013. Its current registered address is in London.

Registered Address

CRAVEN HOUSE
40-44 UXBRIDGE ROAD
LONDON
ENGLAND
W5 2BS

There are 910 companies currently registered at this postcode, including this one.

All companies at W5 2BS

Registration Data

Company Number

08370244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £559£8,698£0
of which Cash £559£8,698£0
Total Assets £559£8,698£0
Current Liabilities £503£3,743£0
Net Current Assets £56£4,955£0
Total Net Worth £56£4,955£0

Previous Names

No previous names

Company Officers

  • OSEKOWSKA, Elzbieta Katarzyna

    Director

    Appointed on 1 February 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1983

    17
    Wolsey Close
    Southall
    Middlesex
    UB2 4NQ
    England

  • KUBALKA, Piotr

    Director

    Appointed on 22 January 2013

    Resigned on 1 February 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1974

    28-29
    The Broadway
    Ealing
    London
    W5 2NP
    England

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

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBD362. Transaction: MzE4MTIzNDM1MGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASHS4Q. Transaction: MzE1MjUzMzI3NGFkaXF6a2N4.

  3. 16 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X599FL9E. Transaction: MzE1MDg4OTYyNmFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mrs Elzbieta Katarzyna Osekowska on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X54DWYSH. Transaction: MzE0NTg0MjI0OWFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from 16 Allingham Close Allingham Close Hanwell London W7 1NA to Craven House 40-44 Uxbridge Road London W5 2BS on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KVGQTL. Transaction: MzEzNTgzODY5OWFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8B6I1. Transaction: MzEzMTIxODQ2OWFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLRW8. Transaction: MzEyNjgzOTMyN2FkaXF6a2N4.

  8. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXMI34. Transaction: MzEwNzkzMTcyM2FkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VGRF. Transaction: MzEwMzA2Mzc4N2FkaXF6a2N4.

  10. 2 July 2014 Registered office address changed from 28-29 the Broadway Ealing London W5 2NP on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8VGR7. Transaction: MzEwMzA2MzY3OGFkaXF6a2N4.

  11. 2 July 2014 Appointment of Mrs Elzbieta Katarzyna Osekowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VAUP. Transaction: MzEwMzA2MjA2MWFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Piotr Kubalka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8V922. Transaction: MzEwMzA2MTUwNWFkaXF6a2N4.

  13. 21 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDE2MTA1OWFkaXF6a2N4.

  14. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwNDEzN2FkaXF6a2N4.

  15. 16 May 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X37ZYC4A. Transaction: MzEwMDE2MTAzN2FkaXF6a2N4.

  16. 22 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20MDX0H. Transaction: MzA3MTUyNjQ3OWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:21:14 +0100