| Company Name | Adventures In Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10926262 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2017(6 years, 8 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Benjamin Joseph Lewis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Warren Harvey Cohen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2019(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2017(same day as company formation) |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Ms Fiona Bernadette Lambert |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2019(2 years after company formation) |
| Appointment Duration | 8 months (resigned 15 May 2020) |
| Role | Managing Director Of New Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate Ealing London W5 1DR |
Location
| Registered Address | Chelsea House West Gate London W5 1DR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2021 | Application to strike the company off the register (1 page) |
| 24 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
| 18 May 2020 | Termination of appointment of Fiona Bernadette Lambert as a director on 15 May 2020 (1 page) |
| 18 September 2019 | Appointment of Ms Fiona Bernadette Lambert as a director on 16 September 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 24 July 2019 | Appointment of Mr Warren Harvey Cohen as a director on 24 July 2019 (2 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
| 10 November 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages) |
| 10 November 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages) |
| 22 August 2017 | Incorporation Statement of capital on 2017-08-22
|
| 22 August 2017 | Incorporation Statement of capital on 2017-08-22
|