ADVENTURETRAVEL.UK.COM LIMITED
LONDON KARSTEN ACCOUNTING LIMITED

Hellopages » Greater London » Westminster » W2 3QH

Company number 03722903
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 23A CRAVEN TERRACE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of ADVENTURETRAVEL.UK.COM LIMITED are www.adventuretravelukcom.co.uk, and www.adventuretravel-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adventuretravel Uk Com Limited is a Private Limited Company. The company registration number is 03722903. Adventuretravel Uk Com Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Adventuretravel Uk Com Limited is Lower Ground Floor 23a Craven Terrace London W2 3qh. The cash in hand is £0k. It is £0k against last year. . THEYDON SECRETARIES LIMITED is a Secretary of the company. YATES, Ian Charles is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary YATES, Ian has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


adventuretravel.uk.com Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 10 March 2000
Director
YATES, Ian Charles
Appointed Date: 30 April 1999
77 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 30 April 1999
Appointed Date: 01 March 1999
Secretary
YATES, Ian
Resigned: 10 March 2000
Appointed Date: 30 April 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 April 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Ian Charles Yates
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURETRAVEL.UK.COM LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 40 more events
13 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1999
Director resigned
13 May 1999
Secretary resigned
12 May 1999
Registered office changed on 12/05/99 from: 70 north end road west kensington london W14 0SJ
01 Mar 1999
Incorporation

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