Adranian Ltd

Company Registration Number: 08162299

Company registered in England and Wales

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Adranian Ltd is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in ST Albans, Herts.

Registered Address

STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN

There are 300 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

08162299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £86,498£40,458£31,247
of which Cash £41,057£14,856£16,199
Total Assets £86,498£40,458£31,247
Current Liabilities £27,804£27,899£28,200
Net Current Assets £58,694£12,559£3,047
Total Net Worth £58,694£12,559£3,047

Previous Names

No previous names

Company Officers

  • FENTON, Paul Edward

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Top Floor Flat
    43 Ladbroke Square
    London
    W11 3ND
    United Kingdom

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 31 July 2012

    Resigned on 26 June 2014

    2nd
    Floor St James House
    9-15 St James Road
    Surbiton
    KT6 4QH
    United Kingdom

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

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Latest Filings

  1. 21 June 2016 Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: A58F8OZD. Transaction: MzE1MTEwNjYzNmFkaXF6a2N4.

  2. 16 June 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A58F8OZ5. Transaction: MzE1MDkwNjAxNGFkaXF6a2N4.

  3. 16 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58F8OYX. Transaction: MzE1MDkwNTgwMmFkaXF6a2N4.

  4. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4RjhPWVBhZGlxemtjeA.

  5. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MGK0O. Transaction: MzE0NzExMjY2OGFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21Q5V. Transaction: MzEyODM3MDI5OWFkaXF6a2N4.

  7. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W0LGG. Transaction: MzEyMTcwMDY1MWFkaXF6a2N4.

  8. 11 February 2015 Registered office address changed from St James House 9-15 St James Road Surbiton KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X411AQEX. Transaction: MzExNzEwODc0MmFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6CX5. Transaction: MzEwNDg2NjM2NWFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNGM1. Transaction: MzEwMjY2NTkxOGFkaXF6a2N4.

  11. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RIDJC. Transaction: MzA5ODE4OTEzNWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2U63V. Transaction: MzA4NTIzMTIxOWFkaXF6a2N4.

  13. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E8UNG1. Transaction: MzA2MTYxMzEzMmFkaXF6a2N4.

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