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ADVENTURELAND (POLSKA) LTD

ADVENTURELAND (POLSKA) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameADVENTURELAND (POLSKA) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI614264
    JurisdictionNorthern Ireland
    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 ADVENTURELAND (POLSKA) LTD?

    • Development of building projects (41100) / Construction
    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ADVENTURELAND (POLSKA) LTD located?

    Registered Office Address
    10 Main Street
    Castledawson
    BT45 8AB Magherafelt
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVENTURELAND (POLSKA) LTD?

    Previous Company Names
    Company NameFromUntil
    BRUNSWICK STREET (BELFAST) LTDAug 31, 2012Aug 31, 2012

    What are the latest accounts for ADVENTURELAND (POLSKA) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for ADVENTURELAND (POLSKA) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVENTURELAND (POLSKA) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Robert Andrew Hall as a director on Aug 19, 2014

    		1 pagesTM01

    Termination of appointment of Michael Arthur Padzinski as a director on Aug 19, 2014

    		1 pagesTM01

    Termination of appointment of Ian William Dunsire as a director on Aug 19, 2014

    		1 pagesTM01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Diamond Investments Ltd as a director

    		1 pagesTM01

    Appointment of Mr Michael Arthur Padzinski as a director

    		2 pagesAP01

    Appointment of Mr Robert Andrew Hall as a director

    		2 pagesAP01

    Appointment of Mr Ian William Dunsire as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed brunswick street (belfast) LTD\certificate issued on 14/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2014

    Change company name resolution on Apr 13, 2014

    		RES15
    change-of-nameApr 14, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 1,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of ADVENTURELAND (POLSKA) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAN, Paul, Dr
    72 Lancefield Quay
    G3 8JF Glasgow
    6/7
    United Kingdom
    		Secretary
    72 Lancefield Quay
    G3 8JF Glasgow
    6/7
    United Kingdom
    		171733460001
    DOUGAN, Paul, Dr
    72 Lancefield Quay
    G3 8JF Glasgow
    6/7
    United Kingdom
    		Director
    72 Lancefield Quay
    G3 8JF Glasgow
    6/7
    United Kingdom
    		GlasgowBritishCompany Director171733070001
    WARD, Liam Joseph
    The Brambles
    BT45 5RZ Magherafelt
    2
    United Kingdom
    		Director
    The Brambles
    BT45 5RZ Magherafelt
    2
    United Kingdom
    		Northern IrelandBritishArchitect116075820001
    DUNSIRE, Ian William
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    		Director
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    		United KingdomBritishCompany Director177791280001
    HALL, Robert Andrew
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    		Director
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    		EnglandBritishCompany Director175687200001
    PADZINSKI, Michael Arthur
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    		Director
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    		EnglandBritishCompany Director146152220001
    DIAMOND INVESTMENTS LTD
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    United Kingdom
    		Director
    Main Street
    Castledawson
    BT45 8AB Magherafelt
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI605776
    		171733450001
    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.
    • license: CC0