ZEST ADVENTURE COMPANY LIMITED

Overview

Company Name	ZEST ADVENTURE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03657372
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1998
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEST ADVENTURE COMPANY LIMITED?

(7415) /
(9262) /

Where is ZEST ADVENTURE COMPANY LIMITED located?

Registered Office Address	40-44 Coombe Road KT3 4QF New Malden Surrey England
Undeliverable Registered Office Address	No

What were the previous names of ZEST ADVENTURE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LYRIC DESIGNS LIMITED	Oct 27, 1998	Oct 27, 1998

What are the latest accounts for ZEST ADVENTURE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ZEST ADVENTURE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Dec 20, 2010

legacy

1 pages

SH20

Dec 20, 2010

legacy

1 pages

CAP-SS

Dec 20, 2010

Statement of capital on Dec 20, 2010

Capital: GBP 1

5 pages

SH19

Dec 20, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amount of reserve arising on reduction be credited to the distributable reserves of the company 20/12/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 29, 2010

Annual return made up to Oct 27, 2010 with full list of shareholders

5 pages

AR01

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Nov 09, 2009

Annual return made up to Oct 27, 2009 with full list of shareholders

5 pages

AR01

Nov 09, 2009

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Nov 09, 2009

1 pages

AD01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Nov 24, 2008

legacy

3 pages

363a

Nov 18, 2008

legacy

10 pages

288a

Oct 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 21, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

3 pages

288a

Jan 03, 2008

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Nov 09, 2007

legacy

2 pages

363a

Nov 09, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of ZEST ADVENTURE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	Irish	1968-2	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jan 29, 1999	Dec 29, 2000	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Dec 29, 2000	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
PINTO, David Frederick Manor Beacon Church Lane RG40 4LU Finchampstead Berkshire	Dec 09, 1998	Jan 29, 1999	Secretary	Manor Beacon Church Lane RG40 4LU Finchampstead Berkshire		British		49180920001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Oct 27, 1998	Dec 09, 1998	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
FISH, Mark 17 Alacross Road W5 4HT London	Jan 29, 1999	Sep 30, 2006	Director	17 Alacross Road W5 4HT London		British	1962-8	44086510001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HENCHOZ, Debbie Lower Farm Dippenhall GU10 5EB Farnham Surrey	Dec 22, 1998	Jan 29, 1999	Director	Lower Farm Dippenhall GU10 5EB Farnham Surrey		British	1962-3	45788190001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
NOLAN, Anthony Patrick 20 School Lane GU10 3PF Farnham Surrey	Dec 09, 1998	Jan 29, 1999	Director	20 School Lane GU10 3PF Farnham Surrey		Irish	1965-3	54968330001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Jan 29, 1999	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Dec 29, 2000	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
PERKS, Amanda Jane The Copse Lady Margaret Road SL5 9QH Sunningdale Berkshire	Dec 22, 1998	Jan 29, 1999	Director	The Copse Lady Margaret Road SL5 9QH Sunningdale Berkshire		British	1963-12	54968190001
PINTO, David Frederick Manor Beacon Church Lane RG40 4LU Finchampstead Berkshire	Dec 09, 1998	Jan 29, 1999	Director	Manor Beacon Church Lane RG40 4LU Finchampstead Berkshire		British	1955-4	49180920001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jan 24, 1999	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
WILLIAMS, Christopher 6 Milner Road KT1 2AU Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	6 Milner Road KT1 2AU Kingston Upon Thames Surrey		British	1968-11	102280630002
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Oct 27, 1998	Dec 09, 1998	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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