Adva Food Services Limited

Company Registration Number: 08391672

Company registered in England and Wales

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Adva Food Services Limited is a Private Company Limited by Shares first registered on 6 February 2013. Its current registered address is in London.

Registered Address

NO.1
ROYAL EXCHANGE
LONDON
ENGLAND
EC3V 3DG

There are 134 companies currently registered at this postcode, including this one.

All companies at EC3V 3DG

Registration Data

Company Number

08391672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £877,186£360,520£29,728£7,824
of which Cash £726,049£193,015£26,328£2,597
Total Assets £877,186£360,520£29,728£7,824
Current Liabilities £517,058£385,239£81,123£38,540
Net Current Assets £360,128£-24,719£-51,395£-30,716
Total Net Worth £480,647£83,465£-43,980£-39,017

Previous Names

No previous names

Company Officers

  • KASTRO, Sara

    Secretary

    Appointed on 24 March 2013

     

    No.1
    Royal Exchange
    London
    EC3V 3DG
    England

  • KASTRO, Meir Ohad

    Director

    Appointed on 6 February 2013

     

    Nationality: Uk

    Occupation: Catering Manager

    Month of birth: May 1978

    No.1
    Royal Exchange
    London
    EC3V 3DG
    England

  • WONG, Hwa Soon

    Director

    Appointed on 25 August 2013

    Resigned on 19 December 2013

    Nationality: Malaysian

    Occupation: Chef Director

    Month of birth: February 1982

    159
    Crayford Road
    London
    N7 0LU
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X69A7BFS. Transaction: MzE3ODgzNTI0MmFkaXF6a2N4.

  2. 5 June 2017 Registered office address changed from 35-57 Ludgate Hill Ludgate Hill Third Floor London EC4M 7JN England to No.1 Royal Exchange London EC3V 3DG on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67YUZ0O. Transaction: MzE3NzM5NDg0MWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFKII. Transaction: MzE1ODkyOTU4NmFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EXIVO2. Transaction: MzE1Njc3NzA3MmFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51U58IR. Transaction: MzE0MzA3Nzk2MmFkaXF6a2N4.

  6. 16 August 2015 Registered office address changed from 71 Regents Park Road Primrose Hill London NW1 8UY England to 35-57 Ludgate Hill Ludgate Hill Third Floor London EC4M 7JN on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Address. Type: AD01. Barcode: X4DX3FM3. Transaction: MzEyOTA2MzQ4M2FkaXF6a2N4.

  7. 15 June 2015 Registered office address changed from 8a Napsbury Avenue London Colney St. Albans Hertfordshire AL2 1LU to 71 Regents Park Road Primrose Hill London NW1 8UY on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KXN0X. Transaction: MzEyNTE2NDYwOWFkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47P565S. Transaction: MzEyMzM1NzA5OWFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X45W03CR. Transaction: MzEyMTY5NTc4NWFkaXF6a2N4.

  10. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37XRG6J. Transaction: MzEwMDE4MjU1NWFkaXF6a2N4.

  11. 26 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDGZ7. Transaction: MzA5NTI4MTY2OGFkaXF6a2N4.

  12. 19 December 2013 Termination of appointment of Hwa Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9KNN. Transaction: MzA5MTExMDk5OGFkaXF6a2N4.

  13. 1 November 2013 Appointment of Mr Hwa Soon Wong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YH8A. Transaction: MzA4ODA1OTEzNmFkaXF6a2N4.

  14. 27 March 2013 Appointment of Mrs Sara Kastro as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X250EXDL. Transaction: MzA3NTI5MjYzOGFkaXF6a2N4.

  15. 6 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21MOTDE. Transaction: MzA3MjM3MjA1MWFkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:53:52 +0100