Adacrown Limited

Company Registration Number: 05043828

Company registered in England and Wales

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Adacrown Limited is a Private Company Limited by Shares first registered on 13 February 2004. It was dissolved on 24 May 2016.

Registered Address

Anglo Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB

There are 1645 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

05043828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 2004

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

13 February 2015

Returns Next Due

12 March 2016

Mortgages

None

Financial Summary

20142013201120102007
Fixed Assets £0£0£0£0£0
Current Assets £15,259£20,069£15,315£31,723£46,223
of which Cash £105£105£105£105£0
Total Assets £15,259£20,069£15,315£31,723£46,223
Current Liabilities £15,259£19,914£15,256£31,722£46,221
Net Current Assets £0£155£59£1£2
Total Net Worth £0£155£59£1£2

Previous Names

No previous names

Company Officers

  • THOMSON, Cameron

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    9
    Longcroft Park
    Beverley
    North Humberside
    HU17 7DY
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 1 April 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KIRKCOURT LIMITED

    Corporate Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2010

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 1 April 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • HENISTONE FINANCE LIMITED

    Corporate Director

    Appointed on 13 February 2004

    Resigned on 5 April 2007

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NTYwOWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjgzNmFkaXF6a2N4.

  3. 26 February 2015 Director's details changed for Cameron Thomson on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH01. Barcode: X421RFXC. Transaction: MzExODE3MTA5M2FkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1J5U. Transaction: MzExODA0ODk2NWFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN867M. Transaction: MzEwNzY2NDI1NGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PSZTE. Transaction: MzA5NDUxMjM1MmFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1FB6B. Transaction: MzA4ODcyMjQyMmFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224RILD. Transaction: MzA3Mjc4NjY0N2FkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9J8MZ. Transaction: MzA2NzIwNzk4NmFkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9QNS. Transaction: MzA1MjU4Nzg5MmFkaXF6a2N4.

  11. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAYI6Z4W. Transaction: MzA0Njk3MDE5OGFkaXF6a2N4.

  12. 17 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSRQ0RQN. Transaction: MzAzMjQzODg5NmFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX4GYQ5K. Transaction: MzAyOTUxMjQ3OGFkaXF6a2N4.

  14. 8 March 2010 Director's details changed for Cameron Thomson on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYSQFI4E. Transaction: MzAxMDk1MzQyOGFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMTZ1HKD. Transaction: MzAwOTUyNjk4OWFkaXF6a2N4.

  16. 15 February 2010 Termination of appointment of Kirkcourt Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNPVHJQ. Transaction: MzAwOTQ2ODk1OWFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Cameron Thomson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIECRGNZ. Transaction: MzAwNzA1NTM0MWFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Cameron Thomson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXLK2EQ5. Transaction: MzAwMjMwMjQ4M2FkaXF6a2N4.

  19. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P57RJD2Q. Transaction: MjA0MDc4MDE2NGFkaXF6a2N4.

  20. 13 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMSM7C6. Transaction: MjAyNTc1MDM0MGFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7TBB6PR. Transaction: MjAyMzg4MDYyMmFkaXF6a2N4.

  22. 15 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4ODE4OWFkaXF6a2N4.

  23. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4Nzk4MGFkaXF6a2N4.

  24. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MDUzMWFkaXF6a2N4.

  25. 14 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNjQ5NmFkaXF6a2N4.

  26. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzMzc0MmFkaXF6a2N4.

  27. 13 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4NTY0OWFkaXF6a2N4.

  28. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTE4NTM2NmFkaXF6a2N4.

  29. 23 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MzM1MmFkaXF6a2N4.

  30. 2 July 2004 Ad 13/02/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU3OTQ2M2FkaXF6a2N4.

  31. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM4NDc0NGFkaXF6a2N4.

  32. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5MDAwNmFkaXF6a2N4.

  33. 2 July 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQwMTUxOWFkaXF6a2N4.

  34. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI4NDE3M2FkaXF6a2N4.

  35. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDg1MjgxMGFkaXF6a2N4.

  36. 11 May 2004 S-div 20/04/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0ODM0MjgyMWFkaXF6a2N4.

  37. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQxODY1OWFkaXF6a2N4.

  38. 8 April 2004 Registered office changed on 08/04/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYyNjUzM2FkaXF6a2N4.

  39. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwOTYzNmFkaXF6a2N4.

  40. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzOTQ5MWFkaXF6a2N4.

  41. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM3MTUxN2FkaXF6a2N4.

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