ADIR INVESTMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 06097672
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ADIR INVESTMENT LIMITED are www.adirinvestment.co.uk, and www.adir-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Adir Investment Limited is a Private Limited Company. The company registration number is 06097672. Adir Investment Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Adir Investment Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . TAMIR, David Dan is a Director of the company. Secretary ROTH, Boruch has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAMIR, David Dan
Appointed Date: 12 February 2007
52 years old

Resigned Directors

Secretary
ROTH, Boruch
Resigned: 11 February 2008
Appointed Date: 12 February 2007

Persons With Significant Control

Mr David Dan Tamir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADIR INVESTMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 May 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
...
... and 23 more events
07 Feb 2008
Particulars of mortgage/charge
07 Dec 2007
Particulars of mortgage/charge
07 Dec 2007
Particulars of mortgage/charge
06 Mar 2007
Registered office changed on 06/03/07 from: 5 cazenov road london N16 6PA
12 Feb 2007
Incorporation

ADIR INVESTMENT LIMITED Charges

4 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied on 23 December 2011
Persons entitled: Clydesdale Bank PLC
Description: 78 vivia avenue london. Assigns the goodwill of all…
3 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2007
Deposit agreement
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit as the…

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