| Company Name | ADEA Limited |
|---|---|
| Director | Wu Lin |
| Company Status | Active |
| Company Number | 09543038 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Wu Lin |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 City Road London EC1Y 2AA |
| Secretary Name | Ms Jiayi Zhu |
|---|---|
| Status | Current |
| Appointed | 01 January 2018(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 City Road London EC1Y 2AA |
Contact
| Website | www.adea-n.com |
|---|
Location
| Registered Address | 14 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 28 December 2023 | Confirmation statement made on 28 December 2023 with updates (4 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 7 December 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 15 February 2022 | Change of details for Mr Xiaozhong Zhong Zhang as a person with significant control on 1 January 2022 (2 pages) |
| 19 December 2021 | Notification of Xiaozhong Zhang as a person with significant control on 15 November 2021 (2 pages) |
| 19 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 19 December 2021 | Cessation of Jiayi Zhu as a person with significant control on 15 November 2021 (1 page) |
| 19 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 18 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 21 March 2019 | Amended total exemption full accounts made up to 30 April 2018 (6 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 27 April 2018 | Appointment of Ms Jiayi Zhu as a secretary on 1 January 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 23 February 2017 | Registered office address changed from 34 Nutfield Road Stratford London E15 2DG United Kingdom to 14 City Road London EC1Y 2AA on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 34 Nutfield Road Stratford London E15 2DG United Kingdom to 14 City Road London EC1Y 2AA on 23 February 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 23 February 2017 | Registered office address changed from 14 City Road London EC1Y 2AA England to 14 City Road London EC1Y 2AA on 23 February 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 23 February 2017 | Registered office address changed from 14 City Road London EC1Y 2AA England to 14 City Road London EC1Y 2AA on 23 February 2017 (1 page) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|