ADENRIX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06256218

Incorporation date

23/05/2007

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2007)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2024

Application to strike the company off the register

View PDF (1 pages)

16/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/10/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

09/11/2022

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

05/10/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Ms. Gillian Teresa Keenan as a director on 2022-09-15

View PDF (2 pages)

05/10/2022

Termination of appointment of Guido Kapiri as a director on 2022-09-15

View PDF (1 pages)

05/10/2022

Termination of appointment of Regent Secretarial Limited as a secretary on 2022-09-15

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2017-02-10 with updates

View PDF (4 pages)

04/10/2022

Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE England to 63-66 Hatton Garden 5th Floor. Suite 23 London EC1N 8LE on 2022-10-04

View PDF (1 pages)

26/08/2022

Restoration by order of the court

View PDF (3 pages)

26/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2016

Application to strike the company off the register

View PDF (3 pages)

16/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

10/02/2016

Registered office address changed from 1st Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE to 2nd Floor Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 2016-02-10

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

27/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (3 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

28/02/2012

Amended accounts made up to 2010-05-31

View PDF (5 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

15/11/2011

Appointment of Mr Guido Kapiri as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Stephen Isidore as a director

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

26/05/2010

Secretary's details changed for Regent Secretarial Limited on 2010-05-23

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

12/01/2010

Appointment of Mr Stephen Kamalia Mikhail Isidore as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Michael Bulliman as a director

View PDF (1 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

21/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

26/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

08/06/2007

Resolutions

View PDF (10 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

£ nc 1000/10000 23/05/07

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.35K
-
0.00
-
-

2022
1
13.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REGENT SECRETARIAL LIMITED	Corporate Secretary	23/05/2007 - 15/09/2022	40
SAMBAY ASSOCIATES LIMITED	Corporate Director	23/05/2007 - 23/05/2007	30
Bulliman, Michael Ian	Director	23/05/2007 - 01/01/2010	20
Kapiri, Guido	Director	01/11/2011 - 15/09/2022	7
Keenan, Gillian Teresa	Director	15/09/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADENRIX INVESTMENTS LIMITED

ADENRIX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/05/2007 with the registered office located at 63-66 Hatton Garden, 5th Floor. Suite 23, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADENRIX INVESTMENTS LIMITED?

ADENRIX INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/05/2007 and dissolved on 02/07/2024.

Where is ADENRIX INVESTMENTS LIMITED located?

ADENRIX INVESTMENTS LIMITED is registered at 63-66 Hatton Garden, 5th Floor. Suite 23, London EC1N 8LE.

What does ADENRIX INVESTMENTS LIMITED do?

ADENRIX INVESTMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADENRIX INVESTMENTS LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.