INTERNET ADVENTURE LIMITED
Overview
| Company Name | INTERNET ADVENTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04633526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNET ADVENTURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERNET ADVENTURE LIMITED located?
| Registered Office Address | 4th Floor Waverley House 7 - 12 Noel Street Westminster W1F 8GQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNET ADVENTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INTERNET GROUP LIMITED | Jan 10, 2003 | Jan 10, 2003 |
What are the latest accounts for INTERNET ADVENTURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2023 |
What is the status of the latest confirmation statement for INTERNET ADVENTURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
What are the latest filings for INTERNET ADVENTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2023 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ray Gentleman as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Bradley as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ray Gentleman as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Kocho Group Limited as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Tig Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Bradley as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Fourth Floor, Edward Hyde House 38 Clarendon Road Watford WD17 1JW to 4th Floor Waverley House 7 - 12 Noel Street Westminster London W1F 8GQ on Jan 13, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERNET ADVENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEKERMAN, Desmond Julian | Director | 7 - 12 Noel Street Westminster W1F 8GQ London 4th Floor Waverley House England | England | British | 175018570001 | |||||
| AIDALLBERY, Sheila | Secretary | 31 Broughton Avenue Finchley N3 3ES London | British | 68305180001 | ||||||
| MAURICE, Adam Daniel | Secretary | 2 Dollis Park Finchley N3 1HF London Winston House United Kingdom | British | 78893600003 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| BRADLEY, Richard | Director | 7 - 12 Noel Street Westminster W1F 8GQ London 4th Floor Waverley House England | England | British | 268618390001 | |||||
| EDGELEY, Paul John Francis | Director | 2 Dollis Park Finchley N3 1HF London Winston House United Kingdom | England | British | 45544220003 | |||||
| FELDMAN, Mitchell | Director | 2 Dollis Park Finchley N3 1HF London Winston House United Kingdom | British | 90984460002 | ||||||
| GENTLEMAN, Ray | Director | 7 - 12 Noel Street Westminster W1F 8GQ London 4th Floor Waverley House England | England | British | 313183440001 | |||||
| MAURICE, Adam Daniel | Director | 2 Dollis Park Finchley N3 1HF London Winston House United Kingdom | United Kingdom | British | 78893600003 | |||||
| RAVSON, Shane | Director | 2 Dollis Park Finchley N3 1HF London Winston House United Kingdom | United Kingdom | British | 77209850002 | |||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of INTERNET ADVENTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kocho Group Limited | Apr 06, 2016 | 7-12 Noel Street W1F 8GQ London Waverley House 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0