ADPORTO LIMITED
LONDON HFX PROPERTY AWAY LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 08080117
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Secretary's details changed for Centrum Secretaries Limited on 7 April 2017; Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 12 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ADPORTO LIMITED are www.adporto.co.uk, and www.adporto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adporto Limited is a Private Limited Company. The company registration number is 08080117. Adporto Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Adporto Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. TSULAIA, Tengiz is a Director of the company. Director BERAIA, Sophio has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 09 July 2012

Director
TSULAIA, Tengiz
Appointed Date: 24 March 2014
38 years old

Resigned Directors

Director
BERAIA, Sophio
Resigned: 24 March 2014
Appointed Date: 23 May 2012
55 years old

Persons With Significant Control

Ms Sophio Beraia
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ADPORTO LIMITED Events

12 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
12 Apr 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 12 April 2017
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 19 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 6 more events
23 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1

01 Jul 2013
Annual return made up to 23 May 2013 with full list of shareholders
24 Jul 2012
Company name changed hfx property away LTD\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution

10 Jul 2012
Appointment of Centrum Secretaries Limited as a secretary
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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