ACTIVE ADVENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05203669

Incorporation date

10/08/2004

Size

Total Exemption Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2016

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

24/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

23/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

09/05/2013

Mortgage miscellaneous for charge

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18/04/2013

Other wrong company number given on form MG01-charge details transferred to correct company number 738114 activ adventures LIMITED

View PDF (0 pages)

24/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

28/08/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

20/08/2012

Registered office address changed from C/O Phil Moles the Huntsman Shirenewton Chepstow Gwent NP16 6BU Wales on 2012-08-21

View PDF (1 pages)

03/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2012

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (3 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

22/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

22/03/2011

Registered office address changed from 63 Alexandra Road Thames Ditton Surrey KT7 0QS United Kingdom on 2011-03-23

View PDF (1 pages)

22/03/2011

Appointment of Mr Peter Barry Stephen Monk as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Michael Norsworthy as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Susan Thomson as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Adam Norsworthy as a director

View PDF (1 pages)

07/03/2011

Change of share class name or designation

View PDF (2 pages)

28/02/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

11/08/2010

Secretary's details changed for Susan Dean Thomson on 2010-08-11

View PDF (1 pages)

11/08/2010

Director's details changed for Michael Norsworthy on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Adam Lyster Michael Norsworthy on 2010-08-11

View PDF (2 pages)

28/07/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

19/11/2009

Registered office address changed from 1 Ashford House 39 High Street Wimbledon London SW19 5BZ on 2009-11-20

View PDF (1 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

25/03/2009

Appointment terminated director cameron norsworthy

View PDF (1 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (16 pages)

11/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

19/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

08/12/2005

Registered office changed on 09/12/05 from: flat 71 bramley grange horsham road guildford surrey GU5 0ER

View PDF (1 pages)

30/10/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

17/08/2005

Registered office changed on 18/08/05 from: 34-35 station approach west byfleet surrey KT14 6NF

View PDF (1 pages)

14/08/2005

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

Nc inc already adjusted 21/03/05

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (2 pages)

01/03/2005

Registered office changed on 02/03/05 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Accounting reference date extended from 31/08/05 to 31/01/06

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE ADVENTURES LIMITED

ACTIVE ADVENTURES LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at C/O ANDREW WILSON, 22a Wiltshire Road, Wokingham, Berkshire RG40 1TP. 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 ACTIVE ADVENTURES LIMITED?

ACTIVE ADVENTURES LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 23/05/2016.

Where is ACTIVE ADVENTURES LIMITED located?

ACTIVE ADVENTURES LIMITED is registered at C/O ANDREW WILSON, 22a Wiltshire Road, Wokingham, Berkshire RG40 1TP.

What does ACTIVE ADVENTURES LIMITED do?

ACTIVE ADVENTURES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ACTIVE ADVENTURES LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.