Adlens Global Retail Limited

Company Registration Number: 08922175

Company registered in England and Wales

Approximate Location Map
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Adlens Global Retail Limited is a Private Company Limited by Shares first registered on 4 March 2014. Its current registered address is in Oxford.

Registered Address

KING CHARLES HOUSE
PARK END STREET
OXFORD
OX1 1JD

There are 26 companies currently registered at this postcode, including this one.

All companies at OX1 1JD

Registration Data

Company Number

08922175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,000£1,000
of which Cash £1,000£1,000
Total Assets £1,000£1,000
Current Liabilities £0£0
Net Current Assets £1,000£1,000
Total Net Worth £1,000£1,000

Previous Names

No previous names

Company Officers

  • MOOSA, Moosa Ebrahim

    Secretary

    Appointed on 31 August 2015

     

    King Charles House
    Park End Street
    Oxford
    OX1 1JD

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 March 2014

     

    Jessop House
    Jessop Avenue
    Cheltenham
    Gloucestershire
    GL50 3WG
    United Kingdom

  • MOOSA, Moosa Ebrahim

    Director

    Appointed on 31 August 2015

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: June 1957

    King Charles House
    Park End Street
    Oxford
    OX1 1JD

  • MEHTA, Ashoni Kumar

    Secretary

    Appointed on 4 March 2014

    Resigned on 31 August 2015

    King Charles House
    Park End Street
    Oxford
    OX1 1JD
    United Kingdom

  • FERRARA, Michael Charles

    Director

    Appointed on 4 March 2014

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Executive

    Month of birth: October 1942

    10th Floor
    The Met Building
    22 Percy Street
    London
    W1T 2BU

  • MEHTA, Ashoni Kumar

    Director

    Appointed on 4 March 2014

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1965

    King Charles House
    Park End Street
    Oxford
    OX1 1JD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBSJS. Transaction: MzE1ODg4ODAyNGFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZWDT. Transaction: MzE1NzQ2MzI1N2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529SS6B. Transaction: MzE0MzUzNTkyOGFkaXF6a2N4.

  4. 9 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JSDDK0. Transaction: MzEzNDc2NTMwMGFkaXF6a2N4.

  5. 9 November 2015 Appointment of Moosa Ebrahim Moosa as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP01. Barcode: X4JKPPT4. Transaction: MzEzNDY1ODAyN2FkaXF6a2N4.

  6. 6 November 2015 Appointment of Moosa Ebrahim Moosa as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP03. Barcode: X4JKPPXD. Transaction: MzEzNDY1ODAzMWFkaXF6a2N4.

  7. 6 November 2015 Termination of appointment of Ashoni Kumar Mehta as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4JKPPXT. Transaction: MzEzNDY1ODAzNWFkaXF6a2N4.

  8. 6 November 2015 Termination of appointment of Ashoni Kumar Mehta as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4JKPPXL. Transaction: MzEzNDY1ODAzNGFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X442V2VL. Transaction: MzEyMDA4NTM5OGFkaXF6a2N4.

  10. 27 March 2015 Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG [View PDF]

    Category: Address. Type: AD03. Barcode: X442UNTU. Transaction: MzEyMDA4MTQ0NWFkaXF6a2N4.

  11. 27 March 2015 Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG [View PDF]

    Category: Address. Type: AD02. Barcode: X442UNTM. Transaction: MzEyMDA4MTQ0MmFkaXF6a2N4.

  12. 4 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X32Y0EY9. Transaction: MzA5NTYzNjMyOGFkaXF6a2N4.

  13. 4 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32XXN7E. Transaction: MzA5NTYwNDQ5OWFkaXF6a2N4.

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