Company number 06918648
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address 103 STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 0PH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Duygu Kekilli as a secretary on 30 June 2014; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of ADA TRAVEL LIMITED are www.adatravel.co.uk, and www.ada-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ada Travel Limited is a Private Limited Company.
The company registration number is 06918648. Ada Travel Limited has been working since 29 May 2009.
The present status of the company is Active. The registered address of Ada Travel Limited is 103 Stoke Newington High Street London England N16 0ph. . UZUN, Bektas is a Director of the company. Secretary KEKILLI, Duygu has been resigned. Director CIMEN, Aysegul has been resigned. Director CIMEN, Aysegul has been resigned. Director DEMIRCI, Aysegul has been resigned. Director KEKILLI, Duygu has been resigned. Director KULAC, Deniz has been resigned. Director KULAC, Deniz has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
KEKILLI, Duygu
Resigned: 30 June 2014
Appointed Date: 19 September 2013
Director
CIMEN, Aysegul
Resigned: 09 May 2013
Appointed Date: 01 July 2012
47 years old
Director
CIMEN, Aysegul
Resigned: 30 April 2010
Appointed Date: 25 March 2010
47 years old
Director
DEMIRCI, Aysegul
Resigned: 11 March 2010
Appointed Date: 29 May 2009
47 years old
Director
KEKILLI, Duygu
Resigned: 19 September 2013
Appointed Date: 09 May 2013
40 years old
Director
KULAC, Deniz
Resigned: 20 July 2012
Appointed Date: 14 April 2010
42 years old
Director
KULAC, Deniz
Resigned: 25 March 2010
Appointed Date: 11 March 2010
42 years old
Persons With Significant Control
Mr Bektas Uzun
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADA TRAVEL LIMITED Events
27 Feb 2017
Termination of appointment of Duygu Kekilli as a secretary on 30 June 2014
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Apr 2016
Registered office address changed from 167 Stoke Newington Road London N16 8BP to 103 Stoke Newington High Street London N16 0PH on 27 April 2016
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
25 Mar 2010
Appointment of Mrs Aysegul Cimen as a director
25 Mar 2010
Termination of appointment of Deniz Kulac as a director
11 Mar 2010
Termination of appointment of Aysegul Demirci as a director
11 Mar 2010
Appointment of Mr Deniz Kulac as a director
29 May 2009
Incorporation
