ZEST ADVENTURE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03657372

Incorporation date

26/10/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

19/12/2010

Statement by Directors

View PDF (1 pages)

19/12/2010

Solvency Statement dated 20/12/10

View PDF (1 pages)

19/12/2010

Statement of capital on 2010-12-20

View PDF (5 pages)

19/12/2010

Resolutions

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

08/11/2009

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 2009-11-09

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

23/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

17/11/2008

Director appointed gregory john hyatt

View PDF (10 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

06/12/2006

New director appointed

View PDF (2 pages)

19/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

14/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Director resigned

View PDF (1 pages)

23/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

08/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

13/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

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14/05/2001

Resolutions

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/05/2001

New director appointed

View PDF (3 pages)

14/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

20/10/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

27/09/1999

Registered office changed on 28/09/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (3 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1999

Accounting reference date notified as 31/08

View PDF (1 pages)

16/02/1999

Registered office changed on 17/02/99 from: 30 camp road farnborough hampshire GU14 6EW

View PDF (1 pages)

16/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/1999

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Secretary resigned

View PDF (1 pages)

17/12/1998

Registered office changed on 18/12/98 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Resolutions

View PDF (2 pages)

10/12/1998

Nc inc already adjusted 09/12/98

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (1 pages)

26/10/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Williams, Christopher	Director	19/11/2006 - 29/11/2007	42
MC FORMATIONS LIMITED	Nominee Director	26/10/1998 - 08/12/1998	625
Crs Legal Services Limited	Nominee Secretary	26/10/1998 - 08/12/1998	600
Wiseman, David Charles	Director	31/10/2005 - 29/11/2007	48
Jessop, Christopher	Director	29/11/2007 - 30/08/2008	23

Persons with Significant Control

No PSC data available.

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Description

About ZEST ADVENTURE COMPANY LIMITED

ZEST ADVENTURE COMPANY LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. 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 ZEST ADVENTURE COMPANY LIMITED?

ZEST ADVENTURE COMPANY LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 25/04/2011.

Where is ZEST ADVENTURE COMPANY LIMITED located?

ZEST ADVENTURE COMPANY LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What does ZEST ADVENTURE COMPANY LIMITED do?

ZEST ADVENTURE COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ZEST ADVENTURE COMPANY LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.