Adventuretravel.UK.com Limited

Company Registration Number: 03722903

Company registered in England and Wales

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Adventuretravel.UK.com Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
23A CRAVEN TERRACE
LONDON
W2 3QH

There are 89 companies currently registered at this postcode, including this one.

All companies at W2 3QH

Registration Data

Company Number

03722903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£0
of which Cash £100£100£0£0£100£0
Total Assets £100£100£0£0£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£0
Total Net Worth £100£100£0£0£100£0

Previous Names

  • KARSTEN ACCOUNTING LIMITED, active until 14 May 1999

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2000

     

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

  • YATES, Ian Charles

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1947

    28 Streatley Road
    London
    NW6 7LS

  • 1ST CONTACT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 30 April 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • YATES, Ian

    Secretary

    Appointed on 30 April 1999

    Resigned on 10 March 2000

    House 1 Peony Court
    13-15 Park Walk
    London
    SW10 0AJ

  • 1ST CONTACT DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 March 1999

    Resigned on 30 April 1999

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X556M6PM. Transaction: MzE0NjUzNTExNmFkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2XIO. Transaction: MzEzNzYyODUzMmFkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6HB7. Transaction: MzEyMDg5NDAxNWFkaXF6a2N4.

  4. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZ4DF. Transaction: MzExMzE1MTk4OGFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X36ESA2Y. Transaction: MzA5ODY2NTYyMWFkaXF6a2N4.

  6. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YRLEOI. Transaction: MzA5MTg5MjI1OGFkaXF6a2N4.

  7. 28 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2531I1T. Transaction: MzA3NTM2NDg4OWFkaXF6a2N4.

  8. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYH1TM. Transaction: MzA2OTc1NzMxNmFkaXF6a2N4.

  9. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ5ER. Transaction: MzA1Mzk4NzM1NGFkaXF6a2N4.

  10. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJIAHZUI. Transaction: MzA0ODQ4OTk4MGFkaXF6a2N4.

  11. 10 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZLPASAI. Transaction: MzAzMzU5NDI4MmFkaXF6a2N4.

  12. 10 March 2011 Secretary's details changed for Theydon Secretaries Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XZLP8SAG. Transaction: MzAzMzU2MTQ5NmFkaXF6a2N4.

  13. 9 March 2011 Director's details changed for Mr Ian Charles Yates on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XZLP9SAH. Transaction: MzAzMzU2MTQ5N2FkaXF6a2N4.

  14. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8MDQ48. Transaction: MzAyOTExNTE5NGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 1 March 2009 with full list of shareholders [View PDF]

    Action Date: 1 March 2009. Category: Annual return. Type: AR01. Barcode: XYU4WI4B. Transaction: MzAxMDk1NTc1MmFkaXF6a2N4.

  16. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6FXH2F. Transaction: MzAwODYyNjIwNWFkaXF6a2N4.

  17. 6 May 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6IEE9GQ. Transaction: MjAzMjM0MTMzMWFkaXF6a2N4.

  18. 6 May 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjM0MTI3MmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWM529GO. Transaction: MjAzMjMwNDUxN2FkaXF6a2N4.

  20. 14 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEzODg5MGFkaXF6a2N4.

  21. 14 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzODg4OGFkaXF6a2N4.

  22. 15 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2NDU0MmFkaXF6a2N4.

  23. 8 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxODY4OWFkaXF6a2N4.

  24. 13 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5MDczN2FkaXF6a2N4.

  25. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzMyNjU2NGFkaXF6a2N4.

  26. 4 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4ODg0NmFkaXF6a2N4.

  27. 30 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MDEzN2FkaXF6a2N4.

  28. 20 February 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0NzI3M2FkaXF6a2N4.

  29. 24 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE1Mzg3MmFkaXF6a2N4.

  30. 24 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMyMDI4NmFkaXF6a2N4.

  31. 14 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MjI4N2FkaXF6a2N4.

  32. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDcwMjc4M2FkaXF6a2N4.

  33. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU3NzM1NWFkaXF6a2N4.

  34. 5 June 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzMTA5NWFkaXF6a2N4.

  35. 18 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDg4NTMxMmFkaXF6a2N4.

  36. 2 May 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5OTQ5NWFkaXF6a2N4.

  37. 6 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMzk3MTI4MWFkaXF6a2N4.

  38. 30 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM4Njk2NmFkaXF6a2N4.

  39. 17 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE5Nzg2NGFkaXF6a2N4.

  40. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMyNDYzNWFkaXF6a2N4.

  41. 24 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3MjE0MmFkaXF6a2N4.

  42. 13 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzI5NzkzMGFkaXF6a2N4.

  43. 13 May 1999 New director appointed

    Category: Officers. Type: 288a. Barcode: AYAUZG5W. Transaction: MDA5NzU4NTUyM2FkaXF6a2N4.

  44. 13 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AYAUWG5T. Transaction: MDEyNDcyNzAzMmFkaXF6a2N4.

  45. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyMDc4M2FkaXF6a2N4.

  46. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2MjE0NGFkaXF6a2N4.

  47. 12 May 1999 Registered office changed on 12/05/99 from: 70 north end road west kensington london W14 0SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4NTY0MmFkaXF6a2N4.

  48. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ4ODU1NmFkaXF6a2N4.

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