Adrenalin Consulting Ltd

Company Name	Adrenalin Consulting Ltd
Company Status	Dissolved
Company Number	07288719
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Gregory Hayles
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	18 June 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3, 12 Marlborough Road London E18 1AP

Director Name	Mr David Atkins
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Business Analyst
Country of Residence	Netherlands
Correspondence Address	Jacob Van Lennepstraat 71-Hs Amsterdam Noord Holland 1053 He

Secretary Name	Mr Samuel Moylan
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Ceintuurbaan 231/2 Amsterdam Noord Holland 1074cw

Director Name	Jonkheer Cornelis Willem Adriaan Quarles Van Ufford
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 August 2012)
Role	Student
Country of Residence	Netherlands
Correspondence Address	87 Queensmill Road London SW6 6JR

Director Name	Mr Stephane Turpin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2016(5 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 September 2016)
Role	IT Manager
Country of Residence	England
Correspondence Address	Flat 3, 12 Marlborough Road London E18 1AP

Secretary Name	Bloodred Investments Ltd (Corporation)
Status	Resigned
Appointed	01 September 2010(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 August 2014)
Correspondence Address	87 Queensmill Road London SW6 6JR

Director Name	Bloodred Investments Ltd (Corporation)
Status	Resigned
Appointed	23 November 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2014)
Correspondence Address	87 Queensmill Road London SW6 6JR

Location

Registered Address	Flat 3, 12 Marlborough Road London E18 1AP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

950 at £1	Bloodred Investments 95.00% Ordinary
50 at £1	Gregory Hayles 5.00% Ordinary

Financials

Year	2014
Net Worth	-£61,614
Cash	£488

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2017	Director's details changed for Mr Gregory Hayles on 13 August 2016 (2 pages)
18 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 September 2016	Termination of appointment of Stephane Turpin as a director on 19 September 2016 (1 page)
24 August 2016	Appointment of Mr Stephane Turpin as a director on 1 January 2016 (2 pages)
7 August 2016	Registered office address changed from Flat 3 33 Belsize Park London NW3 4DX to C/O Greg Hayles Flat 3, 12 Marlborough Road London E18 1AP on 7 August 2016 (1 page)
7 February 2016	Micro company accounts made up to 31 December 2015 (4 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Registered office address changed from C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP England to Flat 3 33 Belsize Park London NW3 4DX on 28 July 2015 (1 page)
4 November 2014	Registered office address changed from C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU England to C/O Greg Hayles 21 Ormonde Crt 10-14 Belsize Grove London NW3 4UP on 4 November 2014 (1 page)
10 October 2014	Termination of appointment of Bloodred Investments Ltd as a director on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of Bloodred Investments Ltd as a director on 1 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Greg Hayles 87 Queensmill Road London SW6 6JR to C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Greg Hayles 87 Queensmill Road London SW6 6JR to C/O Greg Hayles 159 Free Trade Wharf 340 the Highway London E1W 3EU on 9 October 2014 (1 page)
27 September 2014	Termination of appointment of Bloodred Investments Ltd as a secretary on 31 August 2014 (1 page)
27 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1,000 (4 pages)
27 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 September 2012	Termination of appointment of Cornelis Quarles Van Ufford as a director (1 page)
24 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
24 November 2011	Appointment of Bloodred Investments Ltd as a director (2 pages)
24 November 2011	Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 24 November 2011 (1 page)
24 November 2011	Secretary's details changed for Bloodred Investments Ltd on 23 November 2011 (2 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
21 November 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 September 2010	Director's details changed for Jonkheer Willem Cornelis Willem Adriaan Quarles Van Ufford on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Jonkheer Willem Cornelis Willem Adriaan Quarles Van Ufford on 1 September 2010 (2 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
27 September 2010	Appointment of Jonkheer Willem Cornelis Willem Adriaan Quarles Van Ufford as a director (2 pages)
26 September 2010	Termination of appointment of Samuel Moylan as a secretary (1 page)
26 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000 (3 pages)
26 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000 (3 pages)
26 September 2010	Appointment of Bloodred Investments Ltd as a secretary (2 pages)
26 September 2010	Termination of appointment of David Atkins as a director (1 page)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
18 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)

Adrenalin Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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