36 Old Jewry
London
EC2R 8DD
Director Name | Bruce Bell |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 December 1996(5 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 January 2001) |
Role | Executive |
Correspondence Address | Sixth Floor Tradewinds Building Bay Street P.O. Box No N-8220 Bahamas |
Director Name | Francelyn Bethel |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(5 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 October 1999) |
Role | Asst Trust Officer |
Correspondence Address | 6th Floor Trade Winds Building P.O. Box N-8220 Nassau Foreign |
Director Name | Norman Bruce |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 04 December 1996(5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 1998) |
Role | Executive |
Correspondence Address | 11677 98a Avenue Surrey B.C. V3V 2LI |
Director Name | Arthur F. Coady |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 December 1996(5 days after company formation) |
Appointment Duration | 4 years (resigned 01 January 2001) |
Role | Executive |
Correspondence Address | 6th Floor Trade Winds Building P.O. Box N-8220 Nassau Foreign |
Secretary Name | Simon Marcus Behar |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 April 1998) |
Role | Company Director |
Correspondence Address | 11 Culver Grove Stanmore Middlesex HA7 2NJ |
Secretary Name | Mr Chris Boycott |
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Nationality | Canadian |
Status | Resigned |
Appointed | 22 April 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 18628 61a Avenue Surrey Bc British Columbia Canada |
Secretary Name | Gwen Boycott |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 28 November 2010) |
Role | Company Director |
Correspondence Address | 7 Delamere Close Sothall Sheffield South Yorkshire S20 2QE |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | adventures-abroad.com |
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Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
61k at £1 | Adventures Abroad Worldwide Travel LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,547 |
Cash | £26,698 |
Current Liabilities | £2,650 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
1 April 2008 | Delivered on: 10 April 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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7 January 2008 | Delivered on: 15 January 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 33524440 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding |
30 March 2001 | Delivered on: 19 April 2001 Satisfied on: 19 May 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of air travel organiser's licence for £75,000. Particulars: The sum of £75,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 16373081 and earmarked or designated by reference to the company. Fully Satisfied |
13 September 2000 | Delivered on: 29 September 2000 Satisfied on: 19 May 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agents for £20,000. Particulars: The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 16389352 and earmarked or designated by reference to the company. Fully Satisfied |
13 September 2000 | Delivered on: 29 September 2000 Satisfied on: 19 May 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £49,295 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 16828062 and earmarked or designated by reference to the company. Fully Satisfied |
31 March 2000 | Delivered on: 12 April 2000 Satisfied on: 19 May 2007 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the civil aviation authority for £45,510. Particulars: The sum of £45,510 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 16373081 and earmarked or designated by reference to the company. Fully Satisfied |
3 July 2023 | Micro company accounts made up to 30 November 2022 (7 pages) |
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5 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
5 July 2022 | Micro company accounts made up to 30 November 2021 (7 pages) |
2 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
19 August 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
21 January 2021 | Change of details for Mr Chris Boycott as a person with significant control on 21 January 2021 (2 pages) |
21 January 2021 | Director's details changed for Mr Chris Boycott on 21 January 2021 (2 pages) |
21 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
19 January 2021 | Director's details changed for Mr Chris Boycott on 15 January 2021 (2 pages) |
15 January 2021 | Change of details for Mr Chris Boycott as a person with significant control on 15 January 2021 (2 pages) |
29 December 2020 | Cessation of Adventures Abroad Worldwide Travel Limited as a person with significant control on 6 April 2016 (1 page) |
24 December 2020 | Notification of Chris Boycott as a person with significant control on 6 April 2016 (2 pages) |
11 February 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
22 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
20 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
2 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 December 2014 (1 page) |
17 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page) |
17 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page) |
7 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
7 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Termination of appointment of Gwen Boycott as a secretary (1 page) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Termination of appointment of Gwen Boycott as a secretary (1 page) |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
14 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Mr Chris Boycott on 29 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Chris Boycott on 29 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
13 April 2009 | Full accounts made up to 30 November 2008 (12 pages) |
13 April 2009 | Full accounts made up to 30 November 2008 (12 pages) |
22 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
22 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
22 January 2009 | Director's change of particulars / chris boycott / 01/11/2008 (1 page) |
22 January 2009 | Director's change of particulars / chris boycott / 01/11/2008 (1 page) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
4 April 2008 | Full accounts made up to 30 November 2007 (12 pages) |
4 April 2008 | Full accounts made up to 30 November 2007 (12 pages) |
15 January 2008 | Particulars of mortgage/charge (3 pages) |
15 January 2008 | Particulars of mortgage/charge (3 pages) |
4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 February 2007 | Full accounts made up to 30 November 2006 (13 pages) |
26 February 2007 | Full accounts made up to 30 November 2006 (13 pages) |
25 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
25 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
15 March 2006 | Full accounts made up to 30 November 2005 (11 pages) |
15 March 2006 | Full accounts made up to 30 November 2005 (11 pages) |
15 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
15 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
16 March 2005 | Full accounts made up to 30 November 2004 (11 pages) |
16 March 2005 | Full accounts made up to 30 November 2004 (11 pages) |
17 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
17 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
17 March 2004 | Full accounts made up to 30 November 2003 (11 pages) |
17 March 2004 | Full accounts made up to 30 November 2003 (11 pages) |
15 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
22 July 2003 | Ad 03/06/03--------- £ si 11000@1=11000 £ ic 50000/61000 (2 pages) |
22 July 2003 | Ad 03/06/03--------- £ si 11000@1=11000 £ ic 50000/61000 (2 pages) |
18 July 2003 | Nc inc already adjusted 03/06/03 (1 page) |
18 July 2003 | Resolutions
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18 July 2003 | Resolutions
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18 July 2003 | Nc inc already adjusted 03/06/03 (1 page) |
18 March 2003 | Full accounts made up to 30 November 2002 (11 pages) |
18 March 2003 | Full accounts made up to 30 November 2002 (11 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
6 March 2002 | Full accounts made up to 30 November 2001 (11 pages) |
6 March 2002 | Full accounts made up to 30 November 2001 (11 pages) |
11 December 2001 | Return made up to 29/11/01; full list of members
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11 December 2001 | Return made up to 29/11/01; full list of members
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19 April 2001 | Particulars of mortgage/charge (4 pages) |
19 April 2001 | Particulars of mortgage/charge (4 pages) |
2 March 2001 | Full accounts made up to 30 November 2000 (10 pages) |
2 March 2001 | Full accounts made up to 30 November 2000 (10 pages) |
19 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
19 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
29 September 2000 | Particulars of mortgage/charge (3 pages) |
29 September 2000 | Particulars of mortgage/charge (3 pages) |
29 September 2000 | Particulars of mortgage/charge (3 pages) |
29 September 2000 | Particulars of mortgage/charge (3 pages) |
10 May 2000 | Ad 27/04/00--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
10 May 2000 | Ad 27/04/00--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
4 May 2000 | £ nc 30000/50000 27/04/00 (1 page) |
4 May 2000 | Resolutions
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4 May 2000 | Resolutions
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4 May 2000 | £ nc 30000/50000 27/04/00 (1 page) |
12 April 2000 | Particulars of mortgage/charge (3 pages) |
12 April 2000 | Particulars of mortgage/charge (3 pages) |
27 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
27 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Return made up to 29/11/99; full list of members
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16 December 1999 | Return made up to 29/11/99; full list of members
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16 December 1999 | Director resigned (1 page) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
6 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
6 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
4 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
4 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | New secretary appointed (2 pages) |
24 May 1998 | Secretary resigned (1 page) |
24 May 1998 | New secretary appointed (2 pages) |
4 March 1998 | Full accounts made up to 30 November 1997 (10 pages) |
4 March 1998 | Full accounts made up to 30 November 1997 (10 pages) |
26 January 1998 | Registered office changed on 26/01/98 from: premier house 2 gayton road harrow middlesex HA1 2XU (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: premier house 2 gayton road harrow middlesex HA1 2XU (1 page) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
9 January 1998 | New director appointed (2 pages) |
5 June 1997 | Registered office changed on 05/06/97 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
5 June 1997 | Registered office changed on 05/06/97 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: 1ST floor offices stamford hill 8-10 london N16 6XZ (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: 1ST floor offices stamford hill 8-10 london N16 6XZ (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New secretary appointed (2 pages) |
29 November 1996 | Incorporation (12 pages) |
29 November 1996 | Incorporation (12 pages) |