Company NameL'Aventure Limited
DirectorCatherine Parisot
Company StatusActive
Company Number01453907
CategoryPrivate Limited Company
Incorporation Date12 October 1979(41 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Catherine Parisot
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence AddressRamillies House 2 Ramillies Street
London
W1F 7LN
Secretary NameMiss Catherine Parisot
NationalityFrench
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamillies House 2 Ramillies Street
London
W1F 7LN
Director NameChristopher Mitas
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration24 years, 1 month (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Langford Place
London
NW8 0LL

Contact

Websitelaventure.co.uk
Telephone020 76246232
Telephone regionLondon

Location

Registered AddressRamillies House
2 Ramillies Street
London
W1F 7LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

300 at £1C. Parisot
100.00%
Ordinary

Financials

Year2014
Net Worth-£97,936
Current Liabilities£125,905

Accounts

Latest Accounts30 October 2020 (11 months ago)
Next Accounts Due27 July 2022 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End27 October

Returns

Latest Return30 December 2020 (9 months ago)
Next Return Due13 January 2022 (3 months, 2 weeks from now)

Filing History

27 April 2021Compulsory strike-off action has been discontinued (1 page)
26 April 2021Confirmation statement made on 30 December 2020 with updates (4 pages)
20 April 2021First Gazette notice for compulsory strike-off (1 page)
27 October 2020Micro company accounts made up to 30 October 2019 (5 pages)
8 January 2020Confirmation statement made on 30 December 2019 with updates (4 pages)
25 October 2019Micro company accounts made up to 30 October 2018 (4 pages)
26 July 2019Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page)
31 December 2018Confirmation statement made on 30 December 2018 with updates (4 pages)
26 October 2018Micro company accounts made up to 30 October 2017 (5 pages)
27 July 2018Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page)
15 May 2018Director's details changed for Miss Catherine Parisot on 15 May 2018 (2 pages)
2 January 2018Confirmation statement made on 30 December 2017 with updates (4 pages)
24 August 2017Total exemption small company accounts made up to 30 October 2016 (5 pages)
24 August 2017Total exemption small company accounts made up to 30 October 2016 (5 pages)
28 July 2017Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
28 July 2017Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
30 December 2016Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages)
30 December 2016Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages)
30 December 2016Secretary's details changed for Miss Catherine Parisot on 30 December 2016 (1 page)
30 December 2016Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 30 December 2016 (1 page)
30 December 2016Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages)
30 December 2016Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016Director's details changed for Miss Catherine Parisot on 30 December 2016 (2 pages)
30 December 2016Secretary's details changed for Miss Catherine Parisot on 30 December 2016 (1 page)
30 December 2016Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 30 December 2016 (1 page)
6 October 2016Total exemption small company accounts made up to 30 October 2015 (6 pages)
6 October 2016Total exemption small company accounts made up to 30 October 2015 (6 pages)
30 September 2016Termination of appointment of Christopher Mitas as a director on 1 February 2016 (1 page)
30 September 2016Termination of appointment of Christopher Mitas as a director on 1 February 2016 (1 page)
29 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
29 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
(5 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300
(5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 300
(5 pages)
4 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 300
(5 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 300
(5 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 300
(5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
21 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Miss Catherine Parisot on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Christopher Mitas on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Miss Catherine Parisot on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Christopher Mitas on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Miss Catherine Parisot on 5 January 2010 (2 pages)
5 January 2010Director's details changed for Christopher Mitas on 5 January 2010 (2 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 July 2009Return made up to 31/12/08; full list of members; amend (5 pages)
16 July 2009Return made up to 31/12/08; full list of members; amend (5 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 March 2008Return made up to 31/12/07; no change of members (7 pages)
10 March 2008Return made up to 31/12/07; no change of members (7 pages)
19 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 January 2007Return made up to 31/12/06; full list of members (7 pages)
22 January 2007Return made up to 31/12/06; full list of members (7 pages)
3 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 January 2006Return made up to 31/12/05; full list of members (7 pages)
31 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
8 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
10 October 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
10 October 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
31 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/03
(7 pages)
31 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/03
(7 pages)
13 June 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
13 June 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
14 April 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 April 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 August 2000Full accounts made up to 31 October 1999 (8 pages)
8 August 2000Full accounts made up to 31 October 1999 (8 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 September 1999Full accounts made up to 31 October 1998 (9 pages)
2 September 1999Full accounts made up to 31 October 1998 (9 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
1 September 1998Full accounts made up to 31 October 1997 (7 pages)
1 September 1998Full accounts made up to 31 October 1997 (7 pages)
20 January 1998Return made up to 31/12/97; no change of members (4 pages)
20 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 October 1996 (9 pages)
3 November 1997Full accounts made up to 31 October 1996 (9 pages)
2 February 1997Full accounts made up to 31 October 1995 (9 pages)
2 February 1997Full accounts made up to 31 October 1995 (9 pages)
14 January 1997Return made up to 31/12/96; full list of members (5 pages)
14 January 1997Return made up to 31/12/96; full list of members (5 pages)
10 January 1996Return made up to 31/12/95; no change of members (4 pages)
10 January 1996Return made up to 31/12/95; no change of members (4 pages)
27 October 1995Full accounts made up to 31 October 1994 (7 pages)
27 October 1995Full accounts made up to 31 October 1994 (7 pages)
7 February 1995Full accounts made up to 31 October 1993 (7 pages)
5 January 1995Return made up to 31/12/94; no change of members (4 pages)
13 January 1994Return made up to 31/12/93; full list of members (5 pages)
30 August 1993Accounts for a small company made up to 31 October 1992 (5 pages)
15 January 1993Return made up to 31/12/92; no change of members (4 pages)
9 March 1992Return made up to 31/12/91; full list of members (5 pages)
30 September 1991Accounts for a small company made up to 31 October 1990 (6 pages)
3 December 1990Accounts for a small company made up to 31 October 1989 (5 pages)
3 December 1990Return made up to 15/10/90; full list of members (5 pages)
28 February 1990Accounts for a small company made up to 31 October 1988 (6 pages)
28 February 1990Return made up to 31/12/89; full list of members (5 pages)
10 November 1988Accounts for a small company made up to 31 October 1987 (5 pages)
10 November 1988Return made up to 14/10/88; full list of members (5 pages)
17 September 1987Accounts for a small company made up to 31 October 1986 (5 pages)
17 September 1987Return made up to 26/06/87; full list of members (5 pages)
10 December 1986Accounts for a small company made up to 31 October 1985 (5 pages)
10 December 1986Return made up to 17/12/86; full list of members (5 pages)