The Travel Adventure Limited

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dissolved
Unknown

The Travel Adventure Limited

02843839•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

10/08/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

79120

Risk

not scored

Company Overview

Registration, classification & business activity

The Travel Adventure Limited (02843839) is a private limited with share capital incorporated on 10/08/1993 (32 years old) and registered in london, EC4N6EU. The company operates under SIC code 79120 - tour operator activities.

Private Limited With Share Capital
SIC: 79120
Unknown
Incorporated 10/08/1993
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
patricia mary bryant
director
A
andrew gordon larsen
director
N
nigel stuart english
director
P
patricia mary bryant
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2022
Resolution
Category:Resolution
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2017
Memorandum Articles
Category:Incorporation
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Capital
Date:20-06-2006
Legacy
Category:Capital
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Address
Date:15-08-2005

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/07/2022
Filing Date04/08/2021
Latest Accounts31/10/2020

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
6-7 Lovers Walk, Brighton, East Sussex, BN16AH

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Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU