Company number 05880404
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Stron Legal Services Ltd. as a secretary on 6 October 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ADVENTURE NORWAY LIMITED are www.adventurenorway.co.uk, and www.adventure-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventure Norway Limited is a Private Limited Company.
The company registration number is 05880404. Adventure Norway Limited has been working since 18 July 2006.
The present status of the company is Active. The registered address of Adventure Norway Limited is Stron House 100 Pall Mall London Sw1y 5ea. . MARTIN, Ewen Maclean is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 06 October 2016
Appointed Date: 18 July 2006
Persons With Significant Control
Ewen Maclean Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ADVENTURE NORWAY LIMITED Events
06 Oct 2016
Termination of appointment of Stron Legal Services Ltd. as a secretary on 6 October 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
30 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 14 more events
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER
08 Aug 2007
Return made up to 18/07/07; full list of members
07 Aug 2007
Secretary's particulars changed
18 Dec 2006
Registered office changed on 18/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW
18 Jul 2006
Incorporation