Adrenalin Empire Limited

Company Registration Number: 05762738

Company registered in England and Wales

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Adrenalin Empire Limited is a Private Company Limited by Shares first registered on 30 March 2006. It was dissolved on 20 October 2015.

Registered Address

B&C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA

There are 432 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

05762738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 2006

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

30 March 2014

Returns Next Due

27 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £1£1£1£1£1
Net Current Assets £0£0£0£0£0
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • MORTON, John Cockburn

    Secretary

    Appointed on 19 August 2010

     

    B&C ASSOCIATES LIMITED
    Concorde House
    Grenville Place
    Mill Hill
    London
    NW7 3SA

  • MORTON, Claire Helena

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1979

    B&C ASSOCIATES LIMITED
    Concorde House
    Grenville Place
    Mill Hill
    London
    NW7 3SA

  • BOYS, Stephanie Erika

    Secretary

    Appointed on 28 November 2008

    Resigned on 19 August 2010

    Flat 11
    63 Eton Avenue
    London
    NW3 3ET

  • MORTON, Claire Helena

    Secretary

    Appointed on 30 March 2006

    Resigned on 28 November 2008

    Heathfield House
    Gravel Hill
    Swanmore
    Hampshire
    SO32 2PQ

  • JAMES, Philip

    Director

    Appointed on 17 July 2006

    Resigned on 28 November 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1964

    Waterview Wharf
    10/37 Nicholson Street
    Balmain East
    Nsw 2041
    Australia

  • MORTON, Kathryn Susan

    Director

    Appointed on 30 March 2006

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Heathfield House
    Gravel Hill Swanmore
    Southampton
    Hampshire
    SO32 2PQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM4MzM2MmFkaXF6a2N4.

  2. 20 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4BNMWKO. Transaction: MzEyNzM4MDA1M2FkaXF6a2N4.

  3. 18 September 2014 Registered office address changed from Piano House 9 Brighton Terrace London SW9 8DJ to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: A3GBMQ7T. Transaction: MzEwNzc0NzQxMmFkaXF6a2N4.

  4. 17 September 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3GBMQ7L. Transaction: MzEwNzY1ODQ3MGFkaXF6a2N4.

  5. 17 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GBMQ4O. Transaction: MzEwNzY1ODQxNGFkaXF6a2N4.

  6. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1RNFdhZGlxemtjeA.

  7. 31 March 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34TN7WG. Transaction: MzA5NzMyODU1N2FkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30MWVGB. Transaction: MzA5MzYwMDQzMWFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3EK9. Transaction: MzA3NjM0MTYwM2FkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A207109D. Transaction: MzA3MTI5MTc2MWFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160H8OY. Transaction: MzA1NTE4NzcxN2FkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AL7L4WK7. Transaction: MzA0MjA3MTEwMmFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XECF7TFH. Transaction: MzAzNTg3OTk1NmFkaXF6a2N4.

  14. 19 April 2011 Director's details changed for Claire Helena Morton on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XECF6TFG. Transaction: MzAzNTg3OTg5MGFkaXF6a2N4.

  15. 13 September 2010 Appointment of Mr John Cockburn Morton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9KHWND3. Transaction: MzAyMzE5NzI4MGFkaXF6a2N4.

  16. 13 September 2010 Termination of appointment of Stephanie Boys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9KEJNDN. Transaction: MzAyMzE5NzEyN2FkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJZK6MQU. Transaction: MzAyMjA4MjIzMmFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XNNHMIYQ. Transaction: MzAxNDM5MzU0NWFkaXF6a2N4.

  19. 27 April 2010 Registered office address changed from 17B Welmar Mews 154 Clapham Park Road London SW4 7DD on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNNHKIYO. Transaction: MzAxNDM4NDk3MGFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Claire Helena Morton on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XNNHLIYP. Transaction: MzAxNDM4NDk3MmFkaXF6a2N4.

  21. 18 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACTQ8CH6. Transaction: MjAzOTQ2NTI5NmFkaXF6a2N4.

  22. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2R7O93A. Transaction: MjAzMTAyOTk0MWFkaXF6a2N4.

  23. 31 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PQ78MF. Transaction: MjAyOTUzMjg2MWFkaXF6a2N4.

  24. 5 December 2008 Appointment terminated secretary claire morton [View PDF]

    Category: Officers. Type: 288b. Barcode: A05PY5DK. Transaction: MjAxOTQzNDU0MmFkaXF6a2N4.

  25. 5 December 2008 Secretary appointed stephanie erika boys [View PDF]

    Category: Officers. Type: 288a. Barcode: A05Q05DN. Transaction: MjAxOTQzMzk1OWFkaXF6a2N4.

  26. 5 December 2008 Appointment terminated director philip james [View PDF]

    Category: Officers. Type: 288b. Barcode: A05Q25DP. Transaction: MjAxOTQzMzQ0MWFkaXF6a2N4.

  27. 24 July 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZSO1OG. Transaction: MjAwOTYwNjcyN2FkaXF6a2N4.

  28. 23 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT0M4Z3V. Transaction: MjAwMzkxMzk5OGFkaXF6a2N4.

  29. 17 March 2008 Registered office changed on 17/03/2008 from heathfield house gravel hill swanmore southampton hampshire SO32 2PQ [View PDF]

    Category: Address. Type: 287. Barcode: AKAT3Y0Y. Transaction: MjAwMTU3MDY3MWFkaXF6a2N4.

  30. 28 June 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3MzU1NmFkaXF6a2N4.

  31. 3 May 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU5NDAxMGFkaXF6a2N4.

  32. 3 May 2007 Registered office changed on 03/05/07 from: 4 53 gloucester road london SW7 4QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5MjEzMWFkaXF6a2N4.

  33. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2NTQzNWFkaXF6a2N4.

  34. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyMzczM2FkaXF6a2N4.

  35. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkyNjgwNWFkaXF6a2N4.

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