The Himalayan Adventure Company Limited

Company Name	The Himalayan Adventure Company Limited
Director	Lekh Nath Pandey
Company Status	Active
Company Number	05210653
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Previous Name	Gurkha Encounters Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Lekh Nath Pandey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Nepalese
Status	Current
Appointed	12 June 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	114-116 Plumstead High Street London SE18 1SJ

Director Name	Rajendra Bajgain
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Chandol 4 Khatmandu Nepal

Director Name	Miss Maggie Maguire
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 07 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1033 Harrogate Road Bradford West Yorkshire BD10 0NB

Secretary Name	Miss Maggie Maguire
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1033 Harrogate Road Bradford West Yorkshire BD10 0NB

Secretary Name	Mahendra Mistry
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Woodland Grove Bradford West Yorkshire BD9 6PQ

Director Name	Rajendra Bajgain
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	01 October 2005(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Nepal
Correspondence Address	114-116 Plumstead High Street London SE18 1SJ

Secretary Name	Miss Maggie Maguire
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1033 Harrogate Road Bradford West Yorkshire BD10 0NB

Director Name	Mr Lekh Nath Pandey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	12 June 2012(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 01 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	114-116 Plumstead High Street London SE18 1SJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	thehimalayanadventurecompany.com
Email address	[email protected]
Telephone	0845 0940273
Telephone region	Unknown

Location

Registered Address	114-116 Plumstead High Street London SE18 1SJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Rajendra Bajgain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,721
Cash	£1,773
Current Liabilities	£43,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (4 pages)
19 April 2022	Compulsory strike-off action has been discontinued (1 page)
16 April 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 February 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019	Termination of appointment of Rajendra Bajgain as a director on 31 December 2018 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Director's details changed for Mr Lekh Nath Pandey on 1 November 2016 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Director's details changed for Mr Lekh Nath Pandey on 1 November 2016 (2 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
19 October 2012	Registered office address changed from 1378 Leeds Road Bradford BD3 8NE on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Rajendra Bajgain on 1 July 2012 (2 pages)
19 October 2012	Registered office address changed from 1378 Leeds Road Bradford BD3 8NE on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Rajendra Bajgain on 1 July 2012 (2 pages)
19 October 2012	Termination of appointment of Lekh Pandey as a director (1 page)
19 October 2012	Termination of appointment of Lekh Pandey as a director (1 page)
19 October 2012	Director's details changed for Rajendra Bajgain on 1 July 2012 (2 pages)
8 August 2012	Termination of appointment of Maggie Maguire as a secretary (1 page)
8 August 2012	Termination of appointment of Maggie Maguire as a director (1 page)
8 August 2012	Termination of appointment of Maggie Maguire as a secretary (1 page)
8 August 2012	Termination of appointment of Maggie Maguire as a director (1 page)
13 June 2012	Appointment of Mr Lekh Nath Pandey as a director (2 pages)
13 June 2012	Appointment of Mr Lekh Nath Pandey as a director (2 pages)
13 June 2012	Appointment of Mr Lekh Nath Pandey as a director (2 pages)
13 June 2012	Appointment of Mr Lekh Nath Pandey as a director (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Rajendra Bajgain on 1 May 2010 (2 pages)
19 October 2010	Director's details changed for Maggie Maguire on 1 May 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Maggie Maguire on 1 May 2010 (1 page)
19 October 2010	Director's details changed for Rajendra Bajgain on 1 May 2010 (2 pages)
19 October 2010	Director's details changed for Maggie Maguire on 1 May 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Maggie Maguire on 1 May 2010 (1 page)
19 October 2010	Director's details changed for Maggie Maguire on 1 May 2010 (2 pages)
19 October 2010	Director's details changed for Rajendra Bajgain on 1 May 2010 (2 pages)
19 October 2010	Secretary's details changed for Miss Maggie Maguire on 1 May 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
18 August 2009	Return made up to 17/08/09; full list of members (4 pages)
14 October 2008	Return made up to 19/08/08; full list of members (4 pages)
14 October 2008	Return made up to 19/08/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008	Return made up to 19/08/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/08 (7 pages)
8 January 2008	Return made up to 19/08/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/08 (7 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 October 2006	Return made up to 19/08/06; full list of members (2 pages)
2 October 2006	Return made up to 19/08/06; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: suite 3 bridge house 13 devonshire street keighley west yorkshire BD21 2BH (1 page)
15 December 2005	Registered office changed on 15/12/05 from: suite 3 bridge house 13 devonshire street keighley west yorkshire BD21 2BH (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
24 October 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
24 October 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 19/08/05; full list of members (2 pages)
22 August 2005	Return made up to 19/08/05; full list of members (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
17 November 2004	Company name changed gurkha encounters LIMITED\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed gurkha encounters LIMITED\certificate issued on 17/11/04 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 1033 harrogate road bradford west yorkshire BD10 0NB (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 1033 harrogate road bradford west yorkshire BD10 0NB (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 1033 harrogate road bradford BD10 0NB (1 page)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 1033 harrogate road bradford BD10 0NB (1 page)
13 September 2004	New director appointed (2 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
19 August 2004	Incorporation (9 pages)
19 August 2004	Incorporation (9 pages)

The Himalayan Adventure Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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