| Company Name | Adana Limited |
|---|---|
| Director | Ozkan Arslan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07819233 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Ozkan Arslan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2016(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 The Grangeway London N21 2HD |
| Director Name | Mr Ozkan Arslan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hertmiage Lane London NW2 2HA |
| Director Name | Mr Volkan Aslan |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 February 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Melville Gardens London N13 6ET |
Location
| Registered Address | 27 The Grangeway London N21 2HD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Volkan Aslan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,863 |
| Cash | £2,302 |
| Current Liabilities | £2,981 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 22 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 20 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 21 February 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 February 2016 | Termination of appointment of Volkan Aslan as a director on 9 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Volkan Aslan as a director on 9 February 2016 (1 page) |
| 10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Appointment of Mr Ozkan Arslan as a director on 9 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Mr Ozkan Arslan as a director on 9 February 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 February 2014 | Termination of appointment of Ozkan Arslan as a director (1 page) |
| 12 February 2014 | Appointment of Mr Volkan Aslan as a director (2 pages) |
| 12 February 2014 | Termination of appointment of Ozkan Arslan as a director (1 page) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Appointment of Mr Volkan Aslan as a director (2 pages) |
| 12 February 2014 | Termination of appointment of Ozkan Arslan as a director (1 page) |
| 12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Termination of appointment of Ozkan Arslan as a director (1 page) |
| 5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders (3 pages) |
| 5 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders (3 pages) |
| 26 May 2013 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 26 May 2013 | Statement of capital following an allotment of shares on 30 September 2012
|
| 26 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 May 2013 | Statement of capital following an allotment of shares on 30 September 2012
|
| 26 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 May 2013 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|