ACTIV ADVENTURES LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1AA

Company number 07378114
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 1 UNION COURT, RICHMOND, ENGLAND, TW9 1AA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017; Appointment of Ms Lily Jane Octavia Bolton Green as a director on 3 March 2017; Registered office address changed from Flat 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017. The most likely internet sites of ACTIV ADVENTURES LTD are www.activadventures.co.uk, and www.activ-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Activ Adventures Ltd is a Private Limited Company. The company registration number is 07378114. Activ Adventures Ltd has been working since 16 September 2010. The present status of the company is Active. The registered address of Activ Adventures Ltd is 1 Union Court Richmond England Tw9 1aa. . BOLTON GREEN, Lily Jane Octavia is a Director of the company. Director BETTINSON, Sean Joseph Patrick has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BOLTON GREEN, Lily Jane Octavia
Appointed Date: 03 March 2017
40 years old

Resigned Directors

Director
BETTINSON, Sean Joseph Patrick
Resigned: 21 March 2017
Appointed Date: 16 September 2010
54 years old

Persons With Significant Control

Mr Sean Joseph Patrick Bettinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIV ADVENTURES LTD Events

22 Mar 2017
Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017
22 Mar 2017
Appointment of Ms Lily Jane Octavia Bolton Green as a director on 3 March 2017
03 Mar 2017
Registered office address changed from Flat 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 9 more events
19 Sep 2012
Total exemption small company accounts made up to 29 February 2012
18 Sep 2012
First Gazette notice for compulsory strike-off
30 May 2012
Previous accounting period extended from 30 September 2011 to 29 February 2012
05 Oct 2011
Annual return made up to 16 September 2011 with full list of shareholders
16 Sep 2010
Incorporation

ACTIV ADVENTURES LTD Charges

4 April 2013
Rent deposit deed
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Sweet Ventures Limited
Description: The deposit held by the landlord.