Adventure Vehicles Ltd.

Company Registration Number: 06599805

Company registered in England and Wales

Approximate Location Map
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Adventure Vehicles Ltd. is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in Twickenham.

Registered Address

122A NELSON ROAD
TWICKENHAM
TW2 7AY

There are 146 companies currently registered at this postcode, including this one.

All companies at TW2 7AY

Registration Data

Company Number

06599805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£17,860£17,860
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£17,860£17,860
Current Liabilities £4,362£4,362£4,362£4,362£4,362£23,499£23,499
Net Current Assets £-4,362£-4,362£-4,362£-4,362£-4,362£-5,639£-5,639
Total Net Worth £-4,362£-4,362£-4,362£-4,362£-4,362£-4,362£4,362

Previous Names

  • MISS FISHER LIMITED, active until 22 January 2015
  • BOOANDBITHO LTD, active until 16 February 2009

Company Officers

  • FISHER, George

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1987

    122a
    Nelson Road
    Twickenham
    TW2 7AY

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • FISHER, Clare

    Director

    Appointed on 21 May 2008

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    14
    Cornwall Road
    Bedford
    Bedfordshire
    MK40 3DH

  • HUSSAIN, Refai

    Director

    Appointed on 21 May 2008

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    18
    Coverdale
    Luton
    Bedfordshire
    LU4 9JR

  • Incorporate Directors Limited

    Director

    Appointed on 21 May 2008

    Resigned on 21 May 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183Q1F. Transaction: MzE2OTk2MTM4N2FkaXF6a2N4.

  2. 11 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTMxOTM1MmFkaXF6a2N4.

  3. 10 October 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5HBXGDS. Transaction: MzE1OTMxOTI1MGFkaXF6a2N4.

  4. 10 October 2016 Appointment of Mr George Fisher as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X5HBXGDO. Transaction: MzE1OTMxODkwM2FkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Clare Fisher as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X5HBXGHC. Transaction: MzE1OTMxODg5NWFkaXF6a2N4.

  6. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMTQ2MmFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE24R. Transaction: MzE0Mjk2Mjk1OGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4879DY4. Transaction: MzEyMzg2NjIxMmFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400SDYG. Transaction: MzExNjIxNTg4N2FkaXF6a2N4.

  10. 22 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZL7WKB. Transaction: MzExNTg1OTE1NWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKE83. Transaction: MzEwMTIxNzczN2FkaXF6a2N4.

  12. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30X8AIP. Transaction: MzA5Mzc3MjIwN2FkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W46Q7. Transaction: MzA3ODQ0MjM5M2FkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K3LSI. Transaction: MzA3MjMwNDYxMmFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB3QEX. Transaction: MzA1OTI4NTY3NGFkaXF6a2N4.

  16. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12CR9F5. Transaction: MzA1MjE4MDcwNmFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X4A3IVLC. Transaction: MzAzOTk5NzcyMmFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTRMS1R. Transaction: MzAzMjk4NTg3M2FkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XQ0S2LFH. Transaction: MzAxODg5NDQyM2FkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Clare Fisher on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XQ0S1LFG. Transaction: MzAxODg4MDM2M2FkaXF6a2N4.

  21. 17 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X381HIDL. Transaction: MzAxMTY0NjA3MmFkaXF6a2N4.

  22. 11 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC0SAMH. Transaction: MjAzNDg5NjMwNmFkaXF6a2N4.

  23. 12 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZDMJ7B9. Transaction: MjAyNTg1OTI4OWFkaXF6a2N4.

  24. 23 September 2008 Appointment terminated director refai hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: AC3W43D5. Transaction: MjAxMzk2OTk5M2FkaXF6a2N4.

  25. 17 July 2008 Director appointed clare fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MMJ1GR. Transaction: MjAwOTIwMTIyN2FkaXF6a2N4.

  26. 17 July 2008 Director appointed refai hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MMI1GQ. Transaction: MjAwOTIwMDk4NGFkaXF6a2N4.

  27. 22 May 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2A7SZW3. Transaction: MjAwNTg1MTEyN2FkaXF6a2N4.

  28. 22 May 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2A7QZW1. Transaction: MjAwNTg1MTEyNmFkaXF6a2N4.

  29. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27G1ZWI. Transaction: MjAwNTgzMjc1NmFkaXF6a2N4.

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