4ADVENTURE HOLDINGS LIMITED
LONDON 4 ADVENTURE HOLDINGS LIMITED 4ADVENTURE HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1R 0EH

Company number 08719446
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 19 HAYWARDS PLACE, LONDON, UK, EC1R 0EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Keith Terrence Donoghue as a secretary on 7 March 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of 4ADVENTURE HOLDINGS LIMITED are www.4adventureholdings.co.uk, and www.4adventure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4adventure Holdings Limited is a Private Limited Company. The company registration number is 08719446. 4adventure Holdings Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of 4adventure Holdings Limited is 19 Haywards Place London Uk Ec1r 0eh. . CYSTER, David Edward is a Director of the company. CYSTER, Layla May is a Director of the company. Secretary DONOGHUE, Keith Terrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CYSTER, David Edward
Appointed Date: 04 October 2013
44 years old
Director
CYSTER, Layla May
Appointed Date: 04 October 2013
39 years old

Resigned Directors

Secretary
DONOGHUE, Keith Terrence
Resigned: 07 March 2017
Appointed Date: 04 October 2013

Persons With Significant Control

David Edward Cyster
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Layla May Cyster
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4ADVENTURE HOLDINGS LIMITED Events

18 Apr 2017
Termination of appointment of Keith Terrence Donoghue as a secretary on 7 March 2017
25 Nov 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jun 2016
Registration of charge 087194460001, created on 3 June 2016
26 May 2016
Director's details changed for Mrs Layla May Cyster on 2 May 2016
...
... and 15 more events
22 Apr 2015
Statement of capital following an allotment of shares on 5 October 2014
  • GBP 50,000
07 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
09 Oct 2013
Company name changed 4 adventure holdings LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2013
Company name changed 4ADVENTURE holdings LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 2

4ADVENTURE HOLDINGS LIMITED Charges

3 June 2016
Charge code 0871 9446 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Loombard North Central PLC
Description: 1998 piper pa 46-350P. reg no N921GG. Serial no 4636136…

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