ADVENTURA LIMITED

Key Data

Status

Dissolved

Company No.

04544942

Incorporation date

24/09/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

03/10/2013

Final Gazette dissolved following liquidation

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03/07/2013

Return of final meeting in a creditors' voluntary winding up

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10/07/2012

Liquidators' statement of receipts and payments to 2012-05-04

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15/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (11 pages)

26/05/2010

Resolutions

View PDF (1 pages)

24/05/2010

Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 2010-05-25

View PDF (2 pages)

16/05/2010

Statement of affairs with form 4.19

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16/05/2010

Appointment of a voluntary liquidator

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09/02/2010

Purchase of own shares.

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27/01/2010

Statement of capital following an allotment of shares on 2010-01-04

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12/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

11/01/2010

First Gazette notice for compulsory strike-off

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29/04/2009

Certificate of change of name

View PDF (2 pages)

18/03/2009

Accounts for a small company made up to 2008-09-30

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05/11/2008

Appointment Terminated Director and Secretary ben tisdall

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05/11/2008

Director appointed paul birch

View PDF (3 pages)

05/11/2008

Secretary appointed simon prockter

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24/09/2008

Return made up to 03/09/08; full list of members

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24/09/2008

Location of register of members

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11/06/2008

Nc inc already adjusted 07/04/08

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11/06/2008

Ad 07/04/08 gbp si 30000@1=30000 gbp ic 1011/31011

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11/06/2008

Resolutions

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/03/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Return made up to 03/09/07; full list of members

View PDF (3 pages)

30/09/2007

Resolutions

View PDF (1 pages)

27/09/2007

Registered office changed on 28/09/07 from: 65 duke street london W1K 5NT

View PDF (1 pages)

04/06/2007

Return made up to 03/09/06; full list of members

View PDF (6 pages)

28/05/2007

Total exemption small company accounts made up to 2006-09-30

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20/05/2007

£ ic 1054/1043 11/04/06 £ sr 11@1=11

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20/05/2007

£ ic 1064/1054 28/04/06 £ sr 10@1=10

View PDF (1 pages)

20/05/2007

£ ic 1071/1064 15/06/06 £ sr 7@1=7

View PDF (1 pages)

20/05/2007

£ ic 1073/1071 05/12/06 £ sr 2@1=2

View PDF (1 pages)

20/05/2007

£ ic 1075/1073 03/01/07 £ sr 2@1=2

View PDF (1 pages)

20/05/2007

Resolutions

View PDF (2 pages)

03/04/2007

Registered office changed on 04/04/07 from: 2-5 benjamin street farringdon london EC1M 5QL

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/12/2005

Ad 20/04/05--------- £ si 22@1

View PDF (2 pages)

30/11/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

30/11/2005

Director's particulars changed

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/12/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

14/12/2004

Director's particulars changed

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14/12/2004

Location of register of members address changed

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19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/07/2004

Nc inc already adjusted 20/06/04

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: suite b, 29 harley street london W1N 1DA

View PDF (1 pages)

04/07/2004

Ad 20/06/04--------- £ si 53@1=53 £ ic 1000/1053

View PDF (2 pages)

04/07/2004

Resolutions

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04/07/2004

Resolutions

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04/07/2004

Resolutions

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04/07/2004

Resolutions

View PDF (3 pages)

13/05/2004

Particulars of mortgage/charge

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26/11/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

26/11/2003

Director's particulars changed

View PDF (0 pages)

26/11/2003

Location of register of members address changed

View PDF (0 pages)

13/04/2003

New director appointed

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (8 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
Tisdall, Ben	Director	12/03/2003 - 24/10/2008	-
Birch, Paul	Director	24/10/2008 - Present	5
Prockter, Simon Francis	Director	25/09/2002 - Present	3
Prockter, Simon	Secretary	24/10/2008 - Present	-
Tisdall, Ben	Secretary	25/09/2002 - 24/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ADVENTURA LIMITED

ADVENTURA LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURA LIMITED?

ADVENTURA LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 03/10/2013.

Where is ADVENTURA LIMITED located?

ADVENTURA LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does ADVENTURA LIMITED do?

ADVENTURA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVENTURA LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.