Company NameMy Adventure Store (UK) Limited
Company StatusDissolved
Company Number07664074
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)
Previous NameIntrepid My Adventure UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Chris Adrian Galanty
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 6 Ci Tower
St. Georges Square High Street
New Malden
Surrey
KT3 4TE
Secretary NameAdam Murray
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressLevel 6 Ci Tower
St. Georges Square High Street
New Malden
Surrey
KT3 4TE
Director NameMr Matthew Andrew Beard
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressLevel 3 380 Lonsdale Street
Melbourne
Victoria
3000

Contact

Websitewww.flightcentre.co.uk
Telephone0800 5870058
Telephone regionFreephone

Location

Registered AddressLevel 6 Ci Tower
St. Georges Square High Street
New Malden
Surrey
KT3 4TE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Shareholders

1.1m at £1Flight Centre (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,566,253
Gross Profit£227,756
Net Worth£307,588
Cash£343,239
Current Liabilities£38,150

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
27 July 2015Application to strike the company off the register (3 pages)
27 July 2015Application to strike the company off the register (3 pages)
29 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 June 2015Statement of capital on 29 June 2015
  • GBP 1
(4 pages)
29 June 2015Solvency Statement dated 18/06/15 (1 page)
29 June 2015Statement of capital on 29 June 2015
  • GBP 1
(4 pages)
29 June 2015Statement by Directors (1 page)
29 June 2015Solvency Statement dated 18/06/15 (1 page)
29 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 June 2015Statement by Directors (1 page)
12 April 2015Full accounts made up to 30 June 2014 (28 pages)
12 April 2015Full accounts made up to 30 June 2014 (28 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,050,001
(5 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,050,001
(5 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,050,001
(5 pages)
7 January 2014Full accounts made up to 30 June 2013 (31 pages)
7 January 2014Full accounts made up to 30 June 2013 (31 pages)
30 September 2013Company name changed intrepid my adventure uk LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
(3 pages)
30 September 2013Company name changed intrepid my adventure uk LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
(3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Termination of appointment of Matthew Beard as a director (1 page)
6 August 2013Termination of appointment of Matthew Beard as a director (1 page)
8 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
8 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
11 March 2013Section 519 (1 page)
11 March 2013Auditor's resignation (1 page)
11 March 2013Section 519 (1 page)
11 March 2013Auditor's resignation (1 page)
19 February 2013Auditor's resignation (1 page)
19 February 2013Full accounts made up to 30 June 2012 (31 pages)
19 February 2013Full accounts made up to 30 June 2012 (31 pages)
19 February 2013Auditor's resignation (1 page)
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 June 2012Director's details changed for Mr Matthew Andrew Beard on 29 May 2012 (2 pages)
14 June 2012Director's details changed for Mr Matthew Andrew Beard on 29 May 2012 (2 pages)
7 February 2012Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1,050,001
(3 pages)
7 February 2012Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1,050,001
(3 pages)
19 October 2011Register(s) moved to registered inspection location (1 page)
19 October 2011Register(s) moved to registered inspection location (1 page)
17 October 2011Register inspection address has been changed (1 page)
17 October 2011Register inspection address has been changed (1 page)
9 June 2011Incorporation (47 pages)
9 June 2011Incorporation (47 pages)