Adrenalin Travel Limited

Company Registration Number: 03252458

Company registered in England and Wales

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Adrenalin Travel Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in Barnet, Hertfordshire.

Registered Address

45 RIDGEVIEW CLOSE
BARNET
HERTFORDSHIRE
ENGLAND
EN5 2QB

There are 3 companies currently registered at this postcode, including this one.

All companies at EN5 2QB

Registration Data

Company Number

03252458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£1,593£1,593£0£0£0
Net Current Assets £0£0£-1,593£-1,593£0£0£0
Total Net Worth £0£0£-1,593£-1,593£0£0£0

Previous Names

  • BUTTERMILK AND BACON LTD, active until 8 June 2016
  • THE BURGER INST LTD, active until 29 April 2016
  • ADRENALIN TRAVEL LIMITED, active until 5 April 2016

Company Officers

  • NICHOL, David John Griffith

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1972

    45
    Ridgeview Close
    Barnet
    Hertfordshire
    EN5 2QB
    England

  • NICHOL, Augusta Joy

    Secretary

    Appointed on 20 September 1996

    Resigned on 21 March 2016

    Nationality: British

    25 Cranbourne Road
    London
    N10 2BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    26
    Church Street
    London
    NW8 8EP

  • LURIE, Yabu Enkido

    Director

    Appointed on 6 June 1997

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    25 Cranbourne Road
    London
    N10 2BT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68HA4FD. Transaction: MzE3Nzk1MTQ1MWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AB8R. Transaction: MzE1Nzk2NjcwMmFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596WDRN. Transaction: MzE1MDgzMDk0M2FkaXF6a2N4.

  4. 8 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X58LXQV4. Transaction: MzE1MDMzNTIxNWFkaXF6a2N4.

  5. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55UHBEB. Transaction: MzE0NzUwOTY0NGFkaXF6a2N4.

  6. 5 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X548F62W. Transaction: MzE0NTYyODg5NGFkaXF6a2N4.

  7. 1 April 2016 Director's details changed for David John Griffith Nichol on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540SE75. Transaction: MzE0NTQ0NjQxNWFkaXF6a2N4.

  8. 22 March 2016 Termination of appointment of Augusta Joy Nichol as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X53AK374. Transaction: MzE0NDYwOTgyN2FkaXF6a2N4.

  9. 21 March 2016 Registered office address changed from 25 Cranbourne Road London N10 2BT to 45 Ridgeview Close Barnet Hertfordshire EN5 2QB on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537WNLT. Transaction: MzE0NDUwNjc0OWFkaXF6a2N4.

  10. 2 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IJW9. Transaction: MzEzMjI1MjYzM2FkaXF6a2N4.

  11. 2 October 2015 Termination of appointment of Yabu Enkido Lurie as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4H6IK01. Transaction: MzEzMjI1MjUwNWFkaXF6a2N4.

  12. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SV36I. Transaction: MzEyNTQyMjIxMWFkaXF6a2N4.

  13. 26 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZX2G. Transaction: MzExMDEzNjU5N2FkaXF6a2N4.

  14. 23 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CR7QBF. Transaction: MzEwNDI2OTAwOGFkaXF6a2N4.

  15. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKCW9. Transaction: MzA4NTc4OTI4MmFkaXF6a2N4.

  16. 22 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CSNY1K. Transaction: MzA4MTg5ODM3M2FkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPJ4J. Transaction: MzA2NTkyOTQ2NWFkaXF6a2N4.

  18. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ011U. Transaction: MzA1OTgyNTYzOGFkaXF6a2N4.

  19. 26 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUPKKXVC. Transaction: MzA0NDQyMTM3N2FkaXF6a2N4.

  20. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A013QVDC. Transaction: MzAzOTcyOTM2OGFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XN6LTO80. Transaction: MzAyNTI0NDIwMGFkaXF6a2N4.

  22. 14 October 2010 Director's details changed for David John Griffith Nichol on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN6LSO8Z. Transaction: MzAyNTI0MzI1OGFkaXF6a2N4.

  23. 14 October 2010 Director's details changed for Yabu Enkido Lurie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN6LRO8Y. Transaction: MzAyNTI0MzI1N2FkaXF6a2N4.

  24. 1 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XY5L9D. Transaction: MzAxODY5NzA1NWFkaXF6a2N4.

  25. 1 October 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0NLDQP. Transaction: MjA0MjU3OTg5MGFkaXF6a2N4.

  26. 25 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOTK1BSF. Transaction: MjAzNzg1OTMwMWFkaXF6a2N4.

  27. 7 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOWS3RZ. Transaction: MjAxNDk5NTI0MmFkaXF6a2N4.

  28. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3GLP1TX. Transaction: MjAwOTg1Njk3NGFkaXF6a2N4.

  29. 29 November 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3ODk0N2FkaXF6a2N4.

  30. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NjUwMWFkaXF6a2N4.

  31. 23 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4NjQxNmFkaXF6a2N4.

  32. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwNjY5NGFkaXF6a2N4.

  33. 21 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3NDk1N2FkaXF6a2N4.

  34. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM4NTg3NmFkaXF6a2N4.

  35. 4 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MjQ1MWFkaXF6a2N4.

  36. 22 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzMwOTk2NGFkaXF6a2N4.

  37. 1 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyNTgxOGFkaXF6a2N4.

  38. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTEwMjc3M2FkaXF6a2N4.

  39. 2 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyNzM2OGFkaXF6a2N4.

  40. 29 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTY1NTI1NWFkaXF6a2N4.

  41. 27 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ0NzA4OWFkaXF6a2N4.

  42. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjIzNzAzM2FkaXF6a2N4.

  43. 28 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczMDYwOGFkaXF6a2N4.

  44. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE4NTA4MWFkaXF6a2N4.

  45. 13 October 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MjMyNWFkaXF6a2N4.

  46. 5 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk5ODMwNGFkaXF6a2N4.

  47. 14 October 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyNjEyNGFkaXF6a2N4.

  48. 21 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODQzMzQ5MmFkaXF6a2N4.

  49. 17 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNjc4N2FkaXF6a2N4.

  50. 17 October 1997 Ad 15/09/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzY4NDM4N2FkaXF6a2N4.

  51. 1 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYwNzI2MGFkaXF6a2N4.

  52. 6 January 1997 Registered office changed on 06/01/97 from: 25 cranbourne road london N10 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE3NDM0OGFkaXF6a2N4.

  53. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzUyMzY0MGFkaXF6a2N4.

  54. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIzMTM0NmFkaXF6a2N4.

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