ADVENTURES BY DISNEY UK LIMITED

Key Data

Status

Dissolved

Company No.

03492315

Incorporation date

07/01/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2013

Application to strike the company off the register

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (14 pages)

28/05/2012

Full accounts made up to 2011-10-01

View PDF (13 pages)

07/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (14 pages)

22/02/2011

Full accounts made up to 2010-10-02

View PDF (13 pages)

08/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/02/2011

Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (14 pages)

27/06/2010

Full accounts made up to 2009-10-03

View PDF (13 pages)

02/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (2 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Secretary's details changed for Mr Nigel Anthony Cook on 2009-10-01

View PDF (1 pages)

08/10/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-27

View PDF (12 pages)

29/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

24/07/2008

Director and Secretary's Change of Particulars / nigel cook / 27/01/2008 / HouseName/Number was: , now: 3; Street was: flat 2, now: radnor road; Area was: 4 greencroft gardens, now: ; Post Code was: NW6 3LS, now: NW6 6TT

View PDF (1 pages)

22/07/2008

Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-09-29

View PDF (13 pages)

05/02/2008

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

View PDF (2 pages)

10/04/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

04/02/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-10-01

View PDF (9 pages)

29/03/2006

Certificate of change of name

View PDF (2 pages)

12/02/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

12/02/2006

Registered office changed on 13/02/06 from: first floor 5 old bailey london EC4M 7BA

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

19/04/2005

Registered office changed on 20/04/05 from: 3 queen caroline street hammersmith london W6 9PE

View PDF (1 pages)

07/02/2005

Return made up to 08/01/05; full list of members

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

20/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

15/06/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

15/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/06/2004

Location of register of members address changed

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29/03/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

01/07/2003

Full accounts made up to 2001-09-30

View PDF (12 pages)

04/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

04/06/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

04/06/2003

Director's particulars changed

View PDF (0 pages)

24/03/2003

Auditor's resignation

View PDF (2 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

02/04/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

02/04/2002

Director's particulars changed

View PDF (0 pages)

11/12/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

25/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

11/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

09/01/2001

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

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

19/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

21/02/2000

Resolutions

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21/02/2000

Resolutions

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21/02/2000

Resolutions

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21/02/2000

Resolutions

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21/02/2000

Resolutions

View PDF (2 pages)

17/01/2000

Resolutions

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17/01/2000

Resolutions

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17/01/2000

Resolutions

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17/01/2000

Resolutions

View PDF (2 pages)

11/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

21/12/1999

Accounting reference date shortened from 31/01/00 to 30/09/99

View PDF (1 pages)

11/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

04/02/1999

Auditor's resignation

View PDF (0 pages)

11/10/1998

Certificate of change of name

View PDF (2 pages)

06/08/1998

Registered office changed on 07/08/98 from: 41 devonshire street london W1N 1LN

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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 ADVENTURES BY DISNEY UK LIMITED

ADVENTURES BY DISNEY UK LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at Peter Wiley 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 2 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 ADVENTURES BY DISNEY UK LIMITED?

ADVENTURES BY DISNEY UK LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 28/10/2013.

Where is ADVENTURES BY DISNEY UK LIMITED located?

ADVENTURES BY DISNEY UK LIMITED is registered at Peter Wiley 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does ADVENTURES BY DISNEY UK LIMITED do?

ADVENTURES BY DISNEY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVENTURES BY DISNEY UK LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.