EXPLORE ADVENTURES LIMITED

Key Data

Status

Dissolved

Company No.

06881295

Incorporation date

20/04/2009

Size

Dormant

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/04/2009)

16/08/2016

Final Gazette dissolved via compulsory strike-off

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19/07/2016

Compulsory strike-off action has been suspended

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31/05/2016

First Gazette notice for compulsory strike-off

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07/05/2015

Accounts for a dormant company made up to 2015-04-30

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21/04/2015

Appointment of Jitka Macourkova as a director on 2015-04-01

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21/04/2015

Termination of appointment of Jitka Macourková as a secretary on 2015-04-01

View PDF (1 pages)

21/04/2015

Termination of appointment of Milan Macourek as a director on 2015-04-01

View PDF (1 pages)

23/03/2015

Appointment of Jitka Macourková as a secretary on 2015-03-01

View PDF (2 pages)

19/03/2015

Director's details changed for Mr. Milan Macourek on 2015-03-19

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19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

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19/03/2015

Director's details changed for Mr. Milan Macourek on 2015-03-19

View PDF (2 pages)

05/01/2015

Termination of appointment of Nigel Stephens as a secretary on 2014-12-05

View PDF (1 pages)

05/01/2015

Registered office address changed from 2 Tintagel Close Rushden Northamptonshire NN10 0QN to 103 Church Hill London E17 3BD on 2015-01-05

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2014-04-30

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19/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

18/09/2014

Appointment of Mr. Milan Macourek as a director on 2014-09-18

View PDF (2 pages)

18/09/2014

Termination of appointment of Jan Korinek as a director on 2014-09-18

View PDF (1 pages)

09/12/2013

Appointment of Mr Jan Korinek as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Jiri Picka as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

19/08/2013

Appointment of Mr Jiri Picka as a director

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19/08/2013

Termination of appointment of Liudmyla Osmolenko as a director

View PDF (1 pages)

02/08/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (3 pages)

09/04/2013

Appointment of Mrs. Liudmyla Osmolenko as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Bronislav Cervenka as a director

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08/04/2013

Certificate of change of name

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29/10/2012

Accounts for a dormant company made up to 2012-04-30

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16/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

18/07/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (3 pages)

23/02/2011

Appointment of Mr Nigel Stephens as a secretary

View PDF (1 pages)

22/02/2011

Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 2011-02-22

View PDF (1 pages)

22/02/2011

Termination of appointment of Nationwide Company Secretaries as a secretary

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22/02/2011

Accounts for a dormant company made up to 2010-04-30

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28/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Bronislav Cervenka on 2010-04-20

View PDF (2 pages)

28/06/2010

Secretary's details changed for Nationwide Company Secretaries on 2010-04-20

View PDF (2 pages)

20/04/2009

Incorporation

View PDF (16 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

30/04/2015

Last change occurred

30/04/2015

Accounts

Dormant

Last made up date

30/04/2015

Next account date

30/04/2016

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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
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	20/04/2009 - 22/02/2011	63
Picka, Jiri	Director	16/08/2013 - 01/12/2013	13
Macourkova, Jitka	Director	01/04/2015 - Present	-
Cervenka, Bronislav	Director	20/04/2009 - 09/04/2013	-
Korinek, Jan	Director	01/12/2013 - 18/09/2014	-

Persons with Significant Control

No PSC data available.

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Description

About EXPLORE ADVENTURES LIMITED

EXPLORE ADVENTURES LIMITED is an(a) Dissolved company incorporated on 20/04/2009 with the registered office located at 103 Church Hill, London E17 3BD. 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 EXPLORE ADVENTURES LIMITED?

EXPLORE ADVENTURES LIMITED is currently Dissolved. It was registered on 20/04/2009 and dissolved on 16/08/2016.

Where is EXPLORE ADVENTURES LIMITED located?

EXPLORE ADVENTURES LIMITED is registered at 103 Church Hill, London E17 3BD.

What does EXPLORE ADVENTURES LIMITED do?

EXPLORE ADVENTURES LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for EXPLORE ADVENTURES LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via compulsory strike-off.