ADVENTURE SHOP LIMITED

Key Data

Status

Dissolved

Company No.

02690107

Incorporation date

23/02/1992

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1992)

27/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-03-20

View PDF (5 pages)

27/03/2013

Return of final meeting in a creditors' voluntary winding up

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03/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

29/08/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (6 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (7 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

24/02/2010

Statement of affairs with form 4.19

View PDF (8 pages)

24/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2010

Resolutions

View PDF (1 pages)

27/01/2010

Registered office address changed from Penywaun Farm Graig View Upper Cwmbran Cwmbran NP44 5AD on 2010-01-28

View PDF (1 pages)

27/09/2009

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

View PDF (6 pages)

29/06/2009

First Gazette notice for compulsory strike-off

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03/02/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

29/09/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

23/05/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2005-05-31

View PDF (12 pages)

06/03/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

25/08/2005

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

03/02/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

15/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

28/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

21/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

02/02/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

14/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

04/02/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

28/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

22/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

25/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

25/01/1998

Director's particulars changed

View PDF (0 pages)

09/11/1997

Full accounts made up to 1997-05-31

View PDF (7 pages)

19/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1997

Return made up to 01/01/97; full list of members

View PDF (5 pages)

02/11/1996

Full accounts made up to 1996-05-31

View PDF (7 pages)

14/07/1996

Secretary resigned

View PDF (2 pages)

14/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/01/1996

Return made up to 01/01/96; full list of members

View PDF (5 pages)

14/11/1995

Full accounts made up to 1995-05-31

View PDF (7 pages)

18/01/1995

Return made up to 01/01/95; no change of members

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11/10/1994

Accounts for a small company made up to 1994-05-31

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02/02/1994

Return made up to 16/02/94; full list of members

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04/10/1993

Full accounts made up to 1993-05-31

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12/07/1993

Registered office changed on 13/07/93 from: 25, aran court thorn hill cumbran gwent. NP44 5SP.

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12/07/1993

Director's particulars changed

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21/02/1993

Return made up to 16/02/93; full list of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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12/07/1992

Ad 19/06/92--------- £ si 98@1=98 £ ic 2/100

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12/07/1992

Accounting reference date notified as 31/05

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10/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1992

Registered office changed on 31/05/92 from: mbc information services LTD. Classic house 174-180 old street london EC1V 9BP

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23/02/1992

Incorporation

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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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Marshall, Gillian	Director	08/07/1996 - Present	-
Marshall, Gillian	Secretary	08/07/1996 - Present	-
Marshall, Michael	Director	21/05/1992 - Present	-
Marshall, Margaret Anne	Secretary	21/05/1992 - 08/07/1996	-
MBC NOMINEES LIMITED	Nominee Director	24/02/1992 - 21/05/1992	1422

Persons with Significant Control

No PSC data available.

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Description

About ADVENTURE SHOP LIMITED

ADVENTURE SHOP LIMITED is an(a) Dissolved company incorporated on 23/02/1992 with the registered office located at St Marks House, 3 Gold Tops, Newport NP20 4PG. 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 SHOP LIMITED?

ADVENTURE SHOP LIMITED is currently Dissolved. It was registered on 23/02/1992 and dissolved on 27/06/2013.

Where is ADVENTURE SHOP LIMITED located?

ADVENTURE SHOP LIMITED is registered at St Marks House, 3 Gold Tops, Newport NP20 4PG.

What does ADVENTURE SHOP LIMITED do?

ADVENTURE SHOP LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for ADVENTURE SHOP LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.