Company number 07819233
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 27 THE GRANGEWAY, LONDON, N21 2HD
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADANA LIMITED are www.adana.co.uk, and www.adana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Adana Limited is a Private Limited Company.
The company registration number is 07819233. Adana Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Adana Limited is 27 The Grangeway London N21 2hd. . ARSLAN, Ozkan is a Director of the company. Director ARSLAN, Ozkan has been resigned. Director ASLAN, Volkan has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Resigned Directors
Director
ARSLAN, Ozkan
Resigned: 12 February 2014
Appointed Date: 21 October 2011
44 years old
Director
ASLAN, Volkan
Resigned: 09 February 2016
Appointed Date: 12 February 2014
35 years old
Persons With Significant Control
Mr Ozkan Arslan
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ADANA LIMITED Events
20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 30 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Appointment of Mr Ozkan Arslan as a director on 9 February 2016
...
... and 9 more events
26 May 2013
Total exemption small company accounts made up to 30 September 2012
26 May 2013
Statement of capital following an allotment of shares on 30 September 2012
26 May 2013
Previous accounting period shortened from 31 October 2012 to 30 September 2012
19 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)