ADVENTURE EVENTS LIMITED

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ADVENTURE EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03149956

Incorporation date

22/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Clearwater House, 4 - 7 Manchester Street, London W1U 3AECopy
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Latest events (Record since 22/01/1996)
dot icon03/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2014
First Gazette notice for voluntary strike-off
dot icon09/07/2014
Application to strike the company off the register
dot icon06/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/04/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/04/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon25/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon25/01/2010
Director's details changed for Stephen Philip Steggall on 2010-01-23
dot icon25/01/2010
Director's details changed for Debbie Kathryn Price on 2010-01-23
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon14/04/2009
Return made up to 23/01/09; full list of members
dot icon03/08/2008
Return made up to 23/01/08; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon14/02/2007
Return made up to 23/01/07; full list of members
dot icon27/09/2006
Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB
dot icon07/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon06/02/2006
Return made up to 23/01/06; full list of members
dot icon15/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon24/01/2005
Return made up to 23/01/05; full list of members
dot icon14/05/2004
Director resigned
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon29/03/2004
Return made up to 23/01/04; full list of members
dot icon21/11/2003
New secretary appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
Secretary resigned
dot icon27/06/2003
Return made up to 23/01/03; full list of members
dot icon03/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon14/07/2002
Total exemption small company accounts made up to 2001-06-30
dot icon21/02/2002
Return made up to 23/01/02; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
dot icon12/02/2001
Return made up to 23/01/01; full list of members
dot icon02/07/2000
Return made up to 23/01/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon12/03/1999
Accounts for a small company made up to 1998-06-30
dot icon14/02/1999
Return made up to 23/01/99; no change of members
dot icon15/09/1998
Full accounts made up to 1997-06-30
dot icon28/06/1998
Registered office changed on 29/06/98 from: 144 high street epping essex CM16 4AS
dot icon16/06/1998
Return made up to 23/01/98; no change of members
dot icon16/06/1998
New secretary appointed
dot icon21/04/1998
Certificate of change of name
dot icon08/03/1998
New director appointed
dot icon08/03/1998
Secretary resigned
dot icon08/03/1998
Director resigned
dot icon17/02/1997
Return made up to 23/01/97; full list of members
dot icon12/10/1996
Accounting reference date notified as 30/06
dot icon28/04/1996
Registered office changed on 29/04/96 from: c/o miss m muench gate 14 royal albert dock basin off woolwich manaor way london E16 2NJ
dot icon21/04/1996
Registered office changed on 22/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon21/04/1996
Director resigned
dot icon21/04/1996
Secretary resigned
dot icon21/04/1996
New secretary appointed;new director appointed
dot icon21/04/1996
New secretary appointed
dot icon06/03/1996
Memorandum and Articles of Association
dot icon06/03/1996
Resolutions
dot icon22/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muench, Mari
Director
29/02/1996 - 31/10/2003
14
London Law Services Limited
Nominee Director
22/01/1996 - 03/03/1996
15403
Price, Debbie Kathryn
Secretary
31/10/2003 - Present
-
Muench, Doris
Secretary
21/01/1998 - 31/10/2003
1
Muench, Mari
Secretary
29/02/1996 - 21/01/1998
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVENTURE EVENTS LIMITED

ADVENTURE EVENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1996 with the registered office located at Clearwater House, 4 - 7 Manchester Street, London W1U 3AE. 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 ADVENTURE EVENTS LIMITED?

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ADVENTURE EVENTS LIMITED is currently Dissolved. It was registered on 22/01/1996 and dissolved on 03/11/2014.

Where is ADVENTURE EVENTS LIMITED located?

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ADVENTURE EVENTS LIMITED is registered at Clearwater House, 4 - 7 Manchester Street, London W1U 3AE.

What does ADVENTURE EVENTS LIMITED do?

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ADVENTURE EVENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ADVENTURE EVENTS LIMITED?

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The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.