Adventure Associates International Limited

Company Registration Number: 03745735

Company registered in England and Wales

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Adventure Associates International Limited is a Private Company Limited by Shares first registered on 30 March 1999. It was dissolved on 19 January 2016.

Registered Address

9 Denmark Street
London
WC2H 8LS

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2H 8LS

Registration Data

Company Number

03745735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 1999

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £40,493£302,920£86,507£30,393£25,742
of which Cash £0£2,421£1,071£601£1,852
Total Assets £40,493£302,920£86,507£30,393£25,742
Current Liabilities £5,878£266,377£53,078£1,026£85
Net Current Assets £34,615£36,543£33,429£29,367£25,657
Total Net Worth £34,615£36,543£33,429£29,367£25,657

Previous Names

  • TEAM CONSTRUCTION AND TRADING LIMITED, active until 17 December 1999

Company Officers

  • SWAIN-GRAINGER, Hayley Victoria

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    9
    Denmark Street
    London
    WC2H 8LS
    United Kingdom

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 March 1999

    Resigned on 10 January 2005

    59 Lafone Street
    Shad Thames
    London
    SE1 2LX

  • MCDERMOTT AND PARTNERS LIMITED

    Corporate Secretary

    Appointed on 10 January 2005

    Resigned on 20 October 2006

    Adam House
    14 New Burlington Street
    London
    W1S 3BQ

  • NC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2006

    Resigned on 1 July 2011

    14
    New Burlington Street
    Adam House
    London
    W1S 3BQ
    United Kingdom

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BLOM, Peter Heinrich Leendert

    Director

    Appointed on 1 April 2005

    Resigned on 1 July 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1954

    3 Eriswell Crescent
    Burwood Park
    Walton On Thames
    Surrey
    KT12 5DS

  • GOKMEN, Ismail Hakki

    Director

    Appointed on 30 March 1999

    Resigned on 1 April 2005

    Nationality: Turkish/British

    Occupation: Accountant

    Month of birth: September 1951

    67 Darwin Court
    16-24 Gloucester Avenue
    London
    NW1 7BQ

  • JACKSON, Paul Antony

    Director

    Appointed on 15 September 1999

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Trust Officer

    Month of birth: June 1948

    Greenberry Cottage
    Les Colombiers St Mary
    Jersey
    JE3 3AE

  • MC DERMOTT AND PARTNERS LIMITED

    Corporate Director

    Appointed on 20 October 2006

    Resigned on 1 July 2011

    14
    New Burlington Street
    Adam House
    London
    W1S 3BQ
    United Kingdom

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1999

    Resigned on 30 March 1999

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjk3MWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjAzOTE3M2FkaXF6a2N4.

  3. 29 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GFPW0O. Transaction: MzEzMTY0NzgyOGFkaXF6a2N4.

  4. 9 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDU3MjU2MWFkaXF6a2N4.

  5. 8 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9HVN. Transaction: MzEzMDU3MjU1N2FkaXF6a2N4.

  6. 25 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODk4NDE5MmFkaXF6a2N4.

  7. 15 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECEHGI. Transaction: MzEwNTY1Mzc5M2FkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZGWH. Transaction: MzA5OTE5MzI1NmFkaXF6a2N4.

  9. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJ1QA. Transaction: MzA4NTc3NTk4MmFkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X270W91N. Transaction: MzA3Njk2MzA3OGFkaXF6a2N4.

  11. 30 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE2F96. Transaction: MzA2MzI0OTQ3NWFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17L7PX7. Transaction: MzA1NjQ3OTAwOGFkaXF6a2N4.

  13. 5 September 2011 Registered office address changed from 54 Conduit Street 4Th Floor London W1S 2YY United Kingdom on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNPIIXAG. Transaction: MzA0MzI2MjMzMWFkaXF6a2N4.

  14. 11 August 2011 Registered office address changed from 4Th Floor Conduit Street London W1S 2YY United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGK0RWL5. Transaction: MzA0MTk3NTQ1MWFkaXF6a2N4.

  15. 11 August 2011 Termination of appointment of Nc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGIGTWLL. Transaction: MzA0MTk3MTY3MWFkaXF6a2N4.

  16. 11 August 2011 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ United Kingdom on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGIG2WLU. Transaction: MzA0MTk3MTYyMWFkaXF6a2N4.

  17. 27 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBEISW6Y. Transaction: MzA0MTE4NTY0N2FkaXF6a2N4.

  18. 5 July 2011 Appointment of Ms Hayley Victoria Swain-Grainger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X393LVJB. Transaction: MzAzOTg0OTAyM2FkaXF6a2N4.

  19. 4 July 2011 Termination of appointment of Mc Dermott and Partners Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38U6VJM. Transaction: MzAzOTg0ODI1MWFkaXF6a2N4.

  20. 4 July 2011 Termination of appointment of Peter Blom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38TNVJ2. Transaction: MzAzOTg0ODIwM2FkaXF6a2N4.

  21. 12 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XBKTCT8Y. Transaction: MzAzNTQ3ODU0MWFkaXF6a2N4.

  22. 12 April 2011 Secretary's details changed for Nc Secretaries Limited on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH04. Barcode: XBKT9T8V. Transaction: MzAzNTQ3MTgwM2FkaXF6a2N4.

  23. 12 April 2011 Director's details changed for Mc Dermott and Partners Limited on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH02. Barcode: XBKTBT8X. Transaction: MzAzNTQ3MTgxMWFkaXF6a2N4.

  24. 12 April 2011 Director's details changed for Peter Heinrich Leendert Blom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XBKTAT8W. Transaction: MzAzNTQ3MTgwOWFkaXF6a2N4.

  25. 11 March 2011 Registered office address changed from 9 Denmark Street London WC2H 8LS United Kingdom on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X07AYSCG. Transaction: MzAzMzY2ODA4NmFkaXF6a2N4.

  26. 11 October 2010 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLIURO5E. Transaction: MzAyNDk4NjUyNWFkaXF6a2N4.

  27. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A96ERNGX. Transaction: MzAyMzYwNDM5OWFkaXF6a2N4.

  28. 8 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: ANSMNIS8. Transaction: MzAxMzEwMTM3NGFkaXF6a2N4.

  29. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZCUEJK. Transaction: MzAwMjE4ODk2N2FkaXF6a2N4.

  30. 27 July 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PA6Y3BWD. Transaction: MjAzNzkzNjI2OGFkaXF6a2N4.

  31. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3GIR3SX. Transaction: MjAxNTE5MDUyM2FkaXF6a2N4.

  32. 23 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8YB5ZXS. Transaction: MjAwNTk3NTMyMGFkaXF6a2N4.

  33. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MzQxMGFkaXF6a2N4.

  34. 16 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzNDU4OGFkaXF6a2N4.

  35. 8 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgxODE1N2FkaXF6a2N4.

  36. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MTI3M2FkaXF6a2N4.

  37. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1NzU4NmFkaXF6a2N4.

  38. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwNzA0NWFkaXF6a2N4.

  39. 19 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzMDE0N2FkaXF6a2N4.

  40. 26 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc1NjI1NGFkaXF6a2N4.

  41. 11 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0ODEwNGFkaXF6a2N4.

  42. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxMzYzNWFkaXF6a2N4.

  43. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI0NTM2MWFkaXF6a2N4.

  44. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxMTExM2FkaXF6a2N4.

  45. 14 January 2005 Registered office changed on 14/01/05 from: 59 lafone street london SE1 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg5OTc5NWFkaXF6a2N4.

  46. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgzMDEzMGFkaXF6a2N4.

  47. 18 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTkyNDI1MmFkaXF6a2N4.

  48. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUzODQwMWFkaXF6a2N4.

  49. 22 March 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2NDI1M2FkaXF6a2N4.

  50. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDQwMDg1MGFkaXF6a2N4.

  51. 30 May 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MTE3N2FkaXF6a2N4.

  52. 5 September 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwMDQ3M2FkaXF6a2N4.

  53. 19 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMDMwODU2MGFkaXF6a2N4.

  54. 19 August 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODc0MTcyOWFkaXF6a2N4.

  55. 19 August 2002 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjcxNzI3NmFkaXF6a2N4.

  56. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1MjAxM2FkaXF6a2N4.

  57. 10 May 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDkzMzQ4OWFkaXF6a2N4.

  58. 8 January 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3ODMxMDYyN2FkaXF6a2N4.

  59. 18 December 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1Njg1OGFkaXF6a2N4.

  60. 18 September 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMTkzMjc5NWFkaXF6a2N4.

  61. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY0MTI5MGFkaXF6a2N4.

  62. 12 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzNjc5MGFkaXF6a2N4.

  63. 10 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0NzE5OWFkaXF6a2N4.

  64. 17 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzcwMzEwOGFkaXF6a2N4.

  65. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE3OTQwNmFkaXF6a2N4.

  66. 26 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0OTQwNWFkaXF6a2N4.

  67. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYzMTU2OWFkaXF6a2N4.

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