MADVENTURER UK LIMITED

Key Data

Status

Dissolved

Company No.

04864049

Incorporation date

11/08/2003

Size

Dormant

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

09/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2014

Application to strike the company off the register

View PDF (3 pages)

13/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

10/06/2014

Withdraw the company strike off application

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2014

Accounts made up to 2013-09-30

View PDF (6 pages)

29/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2013

Application to strike the company off the register

View PDF (3 pages)

11/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

10/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

14/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

10/08/2011

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

16/08/2010

Termination of appointment of Stephen Percival as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

01/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

11/07/2010

Appointment of Mr John Lawler as a director

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/09/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 11/09/2009 from the old smithy corbridge northumberland NE45 5QD

View PDF (1 pages)

10/09/2009

Location of debenture register

View PDF (1 pages)

10/09/2009

Location of register of members

View PDF (1 pages)

07/09/2009

Registered office changed on 08/09/2009 from, the old smithy corbridge, northumberland, NE45 5QD

View PDF (1 pages)

09/06/2009

Registered office changed on 10/06/2009 from, 1 pink lane, newcastle upon tyne, tyne and wear, NE1 5DW

View PDF (1 pages)

20/05/2009

Return made up to 12/08/08; no change of members; amend

View PDF (4 pages)

20/05/2009

Return made up to 12/08/07; full list of members; amend

View PDF (5 pages)

20/05/2009

Return made up to 12/08/06; no change of members; amend

View PDF (4 pages)

20/05/2009

Return made up to 12/08/05; no change of members; amend

View PDF (4 pages)

20/05/2009

Return made up to 12/08/04; full list of members; amend

View PDF (5 pages)

19/05/2009

Appointment terminated director john lawler

View PDF (1 pages)

17/05/2009

Director appointed mr stephen allan percival

View PDF (2 pages)

21/01/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

10/09/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

10/09/2008

Registered office changed on 11/09/2008 from, the old casino, 1-4 forth lane, newcastle upon tyne, NE1 5HX

View PDF (1 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

10/09/2008

Director's change of particulars / john lawler / 08/03/2008

View PDF (1 pages)

10/09/2008

Director and secretary's change of particulars / elaine lawler / 08/03/2008

View PDF (1 pages)

03/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

07/09/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

03/04/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

20/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

04/09/2005

Accounts made up to 2005-06-30

View PDF (6 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

13/12/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

26/10/2004

Registered office changed on 27/10/04 from: adamson house, 65 westgate road, newcastle upon tyne, tyne & wear NE1 1SG

View PDF (1 pages)

28/09/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

11/03/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: 70 arncliffe place, newton aycliffe, durham, DL5 7EE

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (1 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

11/08/2003

Incorporation

View PDF (20 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Lawler, John	Director	08/07/2010 - Present	12
Lawler, John	Director	11/08/2003 - 19/05/2009	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/08/2003 - 11/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/08/2003 - 11/08/2003	36021
Lawler, Elaine Frances	Secretary	21/08/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MADVENTURER UK LIMITED

MADVENTURER UK LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at The Old Smithy, Corbridge, Corbridge, Northumberland NE45 5QD. 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 MADVENTURER UK LIMITED?

MADVENTURER UK LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 09/03/2015.

Where is MADVENTURER UK LIMITED located?

MADVENTURER UK LIMITED is registered at The Old Smithy, Corbridge, Corbridge, Northumberland NE45 5QD.

What does MADVENTURER UK LIMITED do?

MADVENTURER UK LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for MADVENTURER UK LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.