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PRODUCT ADVENTURE LTD

PRODUCT ADVENTURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRODUCT ADVENTURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11027229
    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 PRODUCT ADVENTURE LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRODUCT ADVENTURE LTD located?

    Registered Office Address
    2 Mill Close 2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCT ADVENTURE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PRODUCT ADVENTURE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2023

    What are the latest filings for PRODUCT ADVENTURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA

    Registered office address changed from 4 West View, Salthill Road Fishbourne Chichester PO19 3QL England to 2 Mill Close 2 Mill Close Fishbourne Chichester West Sussex PO19 3JW on Jul 28, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 4 West View, Salthill Rd Fishbourne Chichester West Sussex PO19 3QL United Kingdom to 4 West View, Salthill Road Fishbourne Chichester PO19 3QL on Nov 25, 2021

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 4 1 Minster Court York Road Camberley Surrey GU15 4HS United Kingdom to 4 4 West View, Salthill Rd Fishbourne Chichester West Sussex PO19 3QL on Dec 10, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2017

    Statement of capital on Oct 23, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRODUCT ADVENTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Lynda Carberry
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		Director
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		EnglandBritish14618100003
    MASON, Chris James Hunter
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		Director
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		United KingdomBritish239304710001
    MASON, Gary James
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		Director
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		EnglandBritish14618110003
    MASON, Timothy William Hunter
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		Director
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		United KingdomBritish239304720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCT ADVENTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris James Hunter Mason
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		Oct 23, 2017
    2 Mill Close
    Fishbourne
    PO19 3JW Chichester
    2 Mill Close
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0