Adventureland (Polska) Ltd

Company Registration Number: NI614264

Northern Ireland Company (post partition)

Approximate Location Map
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Adventureland (Polska) Ltd is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Magherafelt.

Registered Address

10 MAIN STREET
CASTLEDAWSON
MAGHERAFELT
BT45 8AB

There are 16 companies currently registered at this postcode, including this one.

All companies at BT45 8AB

Registration Data

Company Number

NI614264

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

55100 - Hotels and similar accommodation

93210 - Activities of amusement parks and theme parks

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,000£1,000
of which Cash £0£0
Total Assets £1,000£1,000
Current Liabilities £0£0
Net Current Assets £1,000£1,000
Total Net Worth £1,000£1,000

Previous Names

  • BRUNSWICK STREET (BELFAST) LTD, active until 14 April 2014

Company Officers

  • DOUGAN, Paul, Dr

    Secretary

    Appointed on 31 August 2012

     

    6/7
    72 Lancefield Quay
    Glasgow
    G3 8JF
    United Kingdom

  • DOUGAN, Paul, Dr

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    6/7
    72 Lancefield Quay
    Glasgow
    G3 8JF
    United Kingdom

  • WARD, Liam Joseph

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1966

    2
    The Brambles
    Magherafelt
    BT45 5RZ
    United Kingdom

  • DUNSIRE, Ian William

    Director

    Appointed on 14 April 2014

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    10
    Main Street
    Castledawson
    Magherafelt
    BT45 8AB

  • HALL, Robert Andrew

    Director

    Appointed on 14 April 2014

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    10
    Main Street
    Castledawson
    Magherafelt
    BT45 8AB

  • PADZINSKI, Michael Arthur

    Director

    Appointed on 14 April 2014

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    10
    Main Street
    Castledawson
    Magherafelt
    BT45 8AB

  • DIAMOND INVESTMENTS LTD

    Corporate Director

    Appointed on 31 August 2012

    Resigned on 14 April 2014

    10
    Main Street
    Castledawson
    Magherafelt
    BT45 8AB
    United Kingdom

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODc2MTM5OGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzI2NDk2MGFkaXF6a2N4.

  3. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTI0NTU5MWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QDWW. Transaction: MzEzOTI0NTU4N2FkaXF6a2N4.

  5. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzY2MDk0NWFkaXF6a2N4.

  6. 26 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CH29O2. Transaction: MzEyNzc5MzcxNWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3LPFS7F. Transaction: MzExMjQ1ODQ5NWFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Robert Andrew Hall as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3LPFS5V. Transaction: MzExMjQzMjE0OGFkaXF6a2N4.

  9. 1 December 2014 Termination of appointment of Michael Arthur Padzinski as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3LPFS77. Transaction: MzExMjQzMjE0OWFkaXF6a2N4.

  10. 1 December 2014 Termination of appointment of Ian William Dunsire as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3LPFS5N. Transaction: MzExMjQzMjE0N2FkaXF6a2N4.

  11. 6 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39FWXLN. Transaction: MzEwMTQ1MTQ2NmFkaXF6a2N4.

  12. 15 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODE1MDI4OGFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Diamond Investments Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RIYUR. Transaction: MzA5ODE5NTEzN2FkaXF6a2N4.

  14. 14 April 2014 Appointment of Mr Michael Arthur Padzinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RISSP. Transaction: MzA5ODE5MzYwM2FkaXF6a2N4.

  15. 14 April 2014 Appointment of Mr Robert Andrew Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RIR2W. Transaction: MzA5ODE5MzI2M2FkaXF6a2N4.

  16. 14 April 2014 Appointment of Mr Ian William Dunsire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RIQDL. Transaction: MzA5ODE5MzA5MWFkaXF6a2N4.

  17. 14 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35OY2QZ. Transaction: MzA5ODE3Mjc1N2FkaXF6a2N4.

  18. 13 April 2014 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X35OY3HV. Transaction: MzA5ODE1MDI4NGFkaXF6a2N4.

  19. 10 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDk4MzEyN2FkaXF6a2N4.

  20. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GGLC9U. Transaction: MzA2MzI5ODY5OWFkaXF6a2N4.

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