IMAGES OF ADVENTURE LIMITED

IMAGES OF ADVENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMAGES OF ADVENTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06337067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMAGES OF ADVENTURE LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is IMAGES OF ADVENTURE LIMITED located?

    Registered Office Address
    108 High Street
    SG1 3DW Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMAGES OF ADVENTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOK EIGHTY SIX LIMITEDAug 08, 2007Aug 08, 2007

    What are the latest accounts for IMAGES OF ADVENTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for IMAGES OF ADVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 06, 2017 with no updates

    2 pagesCS01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on Oct 14, 2016

    1 pagesAD01

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Philip Howard Coates on Aug 07, 2015

    2 pagesCH01

    Termination of appointment of Annie Carol Dawson as a secretary on Feb 28, 2015

    1 pagesTM02

    Termination of appointment of Annie Carol Dawson as a director on Feb 28, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Who are the officers of IMAGES OF ADVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Philip Howard
    58 Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    Director
    58 Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    United KingdomBritishDirector114083640001
    DAWSON, Annie Carol
    58 Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    Secretary
    58 Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    British114083560001
    HART, Sharon Ann
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    Secretary
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    British60260940003
    DAWSON, Annie Carol
    58 Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    Director
    58 Humberstone Road
    CB4 1JF Cambridge
    Cambridgeshire
    United KingdomBritishDirector114083560001
    WILKINSON, Colin John
    37 Martins Drive
    SG13 7TA Hertford
    Hertfordshire
    Director
    37 Martins Drive
    SG13 7TA Hertford
    Hertfordshire
    United KingdomBritishIncorporation Director113991110001

    Who are the persons with significant control of IMAGES OF ADVENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Howard Coates
    CB4 1JF Cambridge
    58 Humberstone Road
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    CB4 1JF Cambridge
    58 Humberstone Road
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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