Adana 01 Ltd

Company Registration Number: 09278567

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adana 01 Ltd is a Private Company Limited by Shares first registered on 24 October 2014. Its current registered address is in Ilford, Essex.

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 538 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

Registration Data

Company Number

09278567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,761
of which Cash £2,996
Total Assets £3,761
Current Liabilities £3,077
Net Current Assets £684
Total Net Worth £684

Previous Names

No previous names

Company Officers

  • GULEKOGLU, Adele Joy

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    3-7
    Rectory Road
    Benfleet
    Essex
    SS7 2NA
    England

  • GULEKOGLU, Serdar

    Director

    Appointed on 25 October 2014

    Resigned on 12 June 2015

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: May 1982

    3-7
    Rectory Road
    Benfleet
    Essex
    SS7 2NA
    England

  • HEIMAN, Osker

    Director

    Appointed on 24 October 2014

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE07D4. Transaction: MzE2MjU0MjA5OGFkaXF6a2N4.

  2. 29 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: X5A4WJNV. Transaction: MzE1MTkwNDIyOWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYBDCY. Transaction: MzEzNjA4NDE2NmFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ8XM. Transaction: MzEyNzEyMDA5OWFkaXF6a2N4.

  5. 1 July 2015 Appointment of Mrs Adele Joy Gulekoglu as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4AQOJ21. Transaction: MzEyNjI0MjUzOGFkaXF6a2N4.

  6. 1 July 2015 Termination of appointment of Serdar Gulekoglu as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4AQOI95. Transaction: MzEyNjI0MjMxN2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2AXS. Transaction: MzExMDE2NDc2MWFkaXF6a2N4.

  8. 27 October 2014 Appointment of Mr Serdar Gulekoglu as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3JE21IJ. Transaction: MzExMDE2MTk5MGFkaXF6a2N4.

  9. 27 October 2014 Current accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3JE20XM. Transaction: MzExMDE2MTg3N2FkaXF6a2N4.

  10. 24 October 2014 Termination of appointment of Osker Heiman as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6DA3J. Transaction: MzExMDA0OTg4OWFkaXF6a2N4.

  11. 24 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J3T0G9. Transaction: MzEwOTk4NzY3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.