ADVA FOOD SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08391672
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 35-57 LUDGATE HILL LUDGATE HILL, THIRD FLOOR, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of ADVA FOOD SERVICES LIMITED are www.advafoodservices.co.uk, and www.adva-food-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adva Food Services Limited is a Private Limited Company. The company registration number is 08391672. Adva Food Services Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Adva Food Services Limited is 35 57 Ludgate Hill Ludgate Hill Third Floor London England Ec4m 7jn. The company`s financial liabilities are £360.13k. It is £335.41k against last year. And the total assets are £877.19k, which is £535.16k against last year. KASTRO, Sara is a Secretary of the company. KASTRO, Meir Ohad is a Director of the company. Director WONG, Hwa Soon has been resigned. The company operates in "Licensed restaurants".


adva food services Key Finiance

LIABILITIES £360.13k
+1356%
CASH n/a
TOTAL ASSETS £877.19k
+156%
All Financial Figures

Current Directors

Secretary
KASTRO, Sara
Appointed Date: 24 March 2013

Director
KASTRO, Meir Ohad
Appointed Date: 06 February 2013
47 years old

Resigned Directors

Director
WONG, Hwa Soon
Resigned: 19 December 2013
Appointed Date: 25 August 2013
43 years old

Persons With Significant Control

Mr Ohad Kastro
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ADVA FOOD SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

16 Aug 2015
Registered office address changed from 71 Regents Park Road Primrose Hill London NW1 8UY England to 35-57 Ludgate Hill Ludgate Hill Third Floor London EC4M 7JN on 16 August 2015
15 Jun 2015
Registered office address changed from 8a Napsbury Avenue London Colney St. Albans Hertfordshire AL2 1LU to 71 Regents Park Road Primrose Hill London NW1 8UY on 15 June 2015
...
... and 3 more events
26 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100

19 Dec 2013
Termination of appointment of Hwa Wong as a director
01 Nov 2013
Appointment of Mr Hwa Soon Wong as a director
27 Mar 2013
Appointment of Mrs Sara Kastro as a secretary
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted