Company number 09744915
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 74 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, SS8 7AJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Mrs Fatma Ozcan as a director on 2 November 2015; Termination of appointment of Mehmet Cinik as a director on 30 October 2015. The most likely internet sites of ARDA1 LIMITED are www.arda1.co.uk, and www.arda1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Arda1 Limited is a Private Limited Company.
The company registration number is 09744915. Arda1 Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Arda1 Limited is 74 Furtherwick Road Canvey Island Essex Ss8 7aj. The company`s financial liabilities are £1.76k. It is £1.76k against last year. The cash in hand is £4.49k. It is £4.49k against last year. And the total assets are £4.77k, which is £4.77k against last year. OZCAN, Fatma is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director CINIK, Mehmet has been resigned. Director OZCAN, Fatma has been resigned. The company operates in "Hairdressing and other beauty treatment".
arda1 Key Finiance
LIABILITIES
£1.76k
CASH
£4.49k
TOTAL ASSETS
£4.77k
All Financial Figures
Current Directors
Resigned Directors
Director
CINIK, Mehmet
Resigned: 30 October 2015
Appointed Date: 28 September 2015
30 years old
Director
OZCAN, Fatma
Resigned: 28 September 2015
Appointed Date: 27 August 2015
44 years old
Persons With Significant Control
Mrs Fatma Ozcan
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ARDA1 LIMITED Events
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Nov 2015
Appointment of Mrs Fatma Ozcan as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Mehmet Cinik as a director on 30 October 2015
29 Sep 2015
Appointment of Mr Mehmet Cinik as a director on 28 September 2015
29 Sep 2015
Termination of appointment of Fatma Ozcan as a director on 28 September 2015
...
... and 0 more events
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Appointment of Mrs Fatma Ozcan as a director on 27 August 2015
28 Aug 2015
Registered office address changed from Suite 2.03, Zenith House, 69 Lawrence Road, Tottenham, London, N15 4EY United Kingdom to 74 Furtherwick Road Canvey Island Essex SS8 7AJ on 28 August 2015
24 Aug 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 24 August 2015
24 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-24