Adventure Divers International Limited

Company Registration Number: 02981054

Company registered in England and Wales

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Adventure Divers International Limited is a Private Company Limited by Shares first registered on 19 October 1994. It was dissolved on 12 January 2016.

Registered Address

C/O Goodman Lawrence & Co
56a Haverstock Hill
London
NW3 2BH

There are 94 companies currently registered at this postcode, including this one.

All companies at NW3 2BH

Registration Data

Company Number

02981054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 October 1994

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

28 October 2014

Returns Next Due

16 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £100£0£0£100£100
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • COMPANY SECRETARIES (U.K.) LIMITED

    Corporate Secretary

    Appointed on 21 October 1998

     

    56a
    Haverstock Hill
    London
    NW3 2BH
    United Kingdom

  • BURAHEE, Bashir

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1989

    C/O Goodman Lawrence & Co
    56a Haverstock Hill
    London
    NW3 2BH

  • COMPANY DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 21 October 1998

     

    56a
    Haverstock Hill
    London
    NW3 2BH
    United Kingdom

  • GOODMAN LAWRENCE AND PARTNERS LTD

    Secretary

    Appointed on 1 May 1996

    Resigned on 21 October 1998

    56a Haverstock Hill
    London
    NW3 2BH

  • ZEMENIDES, Eleni

    Secretary

    Appointed on 19 October 1994

    Resigned on 1 May 1996

    Nationality: British

    43 Bancroft Avenue
    London
    N2 0AR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1994

    Resigned on 6 April 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • LALLA-SAIB, Nasroollah

    Director

    Appointed on 1 November 2011

    Resigned on 28 May 2015

    Nationality: Mauritian

    Occupation: Certified Accountant

    Month of birth: November 1970

    59
    Guildford Road
    Ilford
    Essex
    IG3 9YD
    United Kingdom

  • ZEMENIDES, Demetrios

    Director

    Appointed on 19 October 1994

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1951

    43
    Bancroft Avenue
    London
    N2 0AR

  • GOODMAN LAWRENCE & COMPANY LIMITED

    Corporate Director

    Appointed on 1 May 1996

    Resigned on 21 October 1998

    56a Haverstock Hill
    Hampstead
    London
    NW3 2BH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMjAzM2FkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM2Nzg3OWFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLEY6W. Transaction: MzEzMzM2NzMyNWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X4F5E4Q9. Transaction: MzEzMDMzMTc2N2FkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X497VSLT. Transaction: MzEyNDgyMTI5NmFkaXF6a2N4.

  6. 9 June 2015 Appointment of Mr Bashir Burahee as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X497VSK9. Transaction: MzEyNDgyMTI0NmFkaXF6a2N4.

  7. 25 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LEY40Y. Transaction: MzExMjAzNzMzN2FkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYK8AM. Transaction: MzEwOTc5Njg2N2FkaXF6a2N4.

  9. 21 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30225X5. Transaction: MzA5MzAzNzY1MWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12L54. Transaction: MzA4NzgzMjcyNGFkaXF6a2N4.

  11. 20 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22MSKSO. Transaction: MzA3MzE2NjA5M2FkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S3KO. Transaction: MzA2NjM4NDg0MmFkaXF6a2N4.

  13. 21 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X135472I. Transaction: MzA1MjgzMzU5OWFkaXF6a2N4.

  14. 2 November 2011 Appointment of Mr Nasroollah Lalla-Saib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X84GRYWA. Transaction: MzA0NjUxOTM3MGFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3C0PYJI. Transaction: MzA0NTgwNTIwMmFkaXF6a2N4.

  16. 18 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X87NYVXP. Transaction: MzA0MDYxODEwOGFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XQ9U5OGZ. Transaction: MzAyNTcwMzA0NGFkaXF6a2N4.

  18. 30 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZIWSLAX. Transaction: MzAxODYzNjU3MGFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XOMKTE97. Transaction: MzAwMTA4MjI5NGFkaXF6a2N4.

  20. 20 October 2009 Director's details changed for Company Directors (Uk) Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH02. Barcode: XOMKSE96. Transaction: MzAwMTA4MTM0OGFkaXF6a2N4.

  21. 20 October 2009 Secretary's details changed for Company Secretaries (U.K.) Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH04. Barcode: XOMKRE95. Transaction: MzAwMTA4MTI3MWFkaXF6a2N4.

  22. 9 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XJOZ5AK2. Transaction: MjAzNDcwNjMyM2FkaXF6a2N4.

  23. 21 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWFI45Y. Transaction: MjAxNTk3NjIxOGFkaXF6a2N4.

  24. 10 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMCR0XWF. Transaction: MjAwMTEyMTcyNWFkaXF6a2N4.

  25. 29 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5ODkzOWFkaXF6a2N4.

  26. 11 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NjA4OGFkaXF6a2N4.

  27. 10 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4MDUyOWFkaXF6a2N4.

  28. 9 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2OTg2OWFkaXF6a2N4.

  29. 31 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg4NDEwMWFkaXF6a2N4.

  30. 6 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE1ODU3MWFkaXF6a2N4.

  31. 4 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjY1NjI4MGFkaXF6a2N4.

  32. 7 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODI0NDQwMGFkaXF6a2N4.

  33. 3 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDQ0ODc3NGFkaXF6a2N4.

  34. 22 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MDM2MjkwOWFkaXF6a2N4.

  35. 6 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAwMTY5OGFkaXF6a2N4.

  36. 27 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMDYxNTQ3M2FkaXF6a2N4.

  37. 18 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDcyMzgyMWFkaXF6a2N4.

  38. 31 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTI0Njk1NWFkaXF6a2N4.

  39. 28 January 2001 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTI0Njk2MGFkaXF6a2N4.

  40. 30 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNTM5NDQyNWFkaXF6a2N4.

  41. 12 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA1MTQwMWFkaXF6a2N4.

  42. 25 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODgyMDQ5M2FkaXF6a2N4.

  43. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2Nzc1M2FkaXF6a2N4.

  44. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3MTQyNGFkaXF6a2N4.

  45. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0NzAzN2FkaXF6a2N4.

  46. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3MzE0M2FkaXF6a2N4.

  47. 25 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzMTk1ODI1MGFkaXF6a2N4.

  48. 17 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2NDM4OWFkaXF6a2N4.

  49. 2 March 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMTQwMTMwNmFkaXF6a2N4.

  50. 2 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTgzODgwMWFkaXF6a2N4.

  51. 8 January 1998 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MjQyOGFkaXF6a2N4.

  52. 29 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0MzYxMTAzMGFkaXF6a2N4.

  53. 29 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg0OTI3MGFkaXF6a2N4.

  54. 28 November 1996 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyOTQ1NWFkaXF6a2N4.

  55. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTg2ODU3MWFkaXF6a2N4.

  56. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTkwMDQwNGFkaXF6a2N4.

  57. 18 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjYzMTIxMmFkaXF6a2N4.

  58. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTE5OTgwNGFkaXF6a2N4.

  59. 30 November 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMDY5NTUxNGFkaXF6a2N4.

  60. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjMzMTE0NGFkaXF6a2N4.

  61. 30 November 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyNzk5OGFkaXF6a2N4.

  62. 28 June 1995 Ad 20/06/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU4NTEwNGFkaXF6a2N4.

  63. 11 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTIyNzg2MWFkaXF6a2N4.

  64. 19 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA2Njg4M2FkaXF6a2N4.

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