ADELIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameADELIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05768622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADELIA LTD?

    • (5530) /

    Where is ADELIA LTD located?

    Registered Office Address
    102 Fleet Road
    London
    NW3 2QX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADELIA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for ADELIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ADELIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2011 to Jun 10, 2011

    1 pagesAA01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Suleyman Hayirli on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of ADELIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZCELIK, Abdullah
    Harrington Square
    Camden
    NW1 2JN London
    64 Oxenholme
    Secretary
    Harrington Square
    Camden
    NW1 2JN London
    64 Oxenholme
    British136682150001
    HAYIRLI, Suleyman
    Flat 2 Newstead House
    57a Liverpool Road
    N1 0RT London
    Director
    Flat 2 Newstead House
    57a Liverpool Road
    N1 0RT London
    United KingdomBritish112482740001
    GUNDUZ, Mehmet
    99 Downs Park Road
    E5 8JE London
    Secretary
    99 Downs Park Road
    E5 8JE London
    Turkish112482810001
    OKSUZOGLU, Huseyin
    13 Derby Lodge
    East End Road
    N3 3QG London
    Secretary
    13 Derby Lodge
    East End Road
    N3 3QG London
    British86015760001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0