ADVENTURES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1RU

Company number 03858815
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of ADVENTURES LIMITED are www.adventures.co.uk, and www.adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Adventures Limited is a Private Limited Company. The company registration number is 03858815. Adventures Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Adventures Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . KEANE, Joanne is a Secretary of the company. POLZONE, Nicholas is a Director of the company. Secretary ADAMOU, Prodromos has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEANE, Joanne
Appointed Date: 06 August 2003
Director
POLZONE, Nicholas
Appointed Date: 22 October 1999
57 years old

Resigned Directors

Secretary
ADAMOU, Prodromos
Resigned: 06 August 2003
Appointed Date: 22 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 October 1999
Appointed Date: 14 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Nick Polzone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 44 more events
28 Oct 1999
Secretary resigned
28 Oct 1999
Registered office changed on 28/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
28 Oct 1999
Memorandum and Articles of Association
28 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1999
Incorporation

ADVENTURES LIMITED Charges

10 April 2007
Deed of charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited (Chargeholder)
Description: First floor flat 20 willingdon road lond. See the mortgage…
2 March 2007
Deed of charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited (The Chargeholder)
Description: Ground floor flat 20 willingdon road lon. See the mortgage…
17 April 2003
Deed of charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 first floor chesterfield court 42 ravenscroft avenue…
24 September 2002
Legal charge
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Capital H0ME Loans LTD
Description: The property k/a 47 hewitt avenue wood green london.

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