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- FIELDER ADVENTURE HOLIDAYS LTD
FIELDER ADVENTURE HOLIDAYS LTD
Company is dissolved
General Information
NAME
FIELDER ADVENTURE HOLIDAYS LTD
COMPANY NUMBER
05566687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
16/09/2005
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N21 3RX
719-721 Green Lanes
Winchmore Hill
London
N21 3RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/05/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
20/02/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
09/02/2018 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIELDER ADVENTURE HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDER ADVENTURE HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDER ADVENTURE HOLIDAYS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Director: 16/09/2005 - 28/11/2014 (9 years and 2 months) Secretary: 16/09/2005 - 14/10/2012 (7years) Born in Apr 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/05/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
20/02/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
09/02/2018 | Striking off application by a company (DS01) |
|
miscellaneous |
22/01/2018 | Annual Accounts. (AA) |
|
accounts |
27/09/2017 | Confirmation Statement (CS01) |
|
other |
18/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/11/2016 | Annual Accounts. (AA) |
|
accounts |
16/09/2016 | Confirmation Statement (CS01) |
|
other |
29/02/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
28/11/2015 | Annual Accounts. (AA) |
|
accounts |
28/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/09/2015 | Annual Return (AR01) |
|
returns |
23/03/2015 | Change of secretary’s details (CH03) |
|
officers |
23/03/2015 | Change of director’s details (CH01) |
|
officers |
23/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
23/03/2015 | Change of secretary’s details (CH03) |
|
officers |
28/11/2014 | Annual Accounts. (AA) |
|
accounts |
28/11/2014 | Termination of appointment of director (TM01) |
|
officers |
02/10/2014 | Annual Return (AR01) |
|
returns |
29/11/2013 | Annual Accounts. (AA) |
|
accounts |
03/10/2013 | Annual Return (AR01) |
|
returns |
29/11/2012 | Annual Accounts. (AA) |
|
accounts |
15/10/2012 | Annual Return (AR01) |
|
returns |
14/10/2012 | Termination of appointment of secretary (TM02) |
|
officers |
14/10/2012 | Appointment of secretary (AP03) |
|
officers |
28/11/2011 | Annual Accounts. (AA) |
|
accounts |
25/09/2011 | Annual Return (AR01) |
|
returns |
30/11/2010 | Annual Accounts. (AA) |
|
accounts |
28/09/2010 | Change of director’s details (CH01) |
|
officers |
28/09/2010 | Annual Return (AR01) |
|
returns |
29/12/2009 | Annual Accounts. (AA) |
|
accounts |
24/09/2009 | Annual Return. (363A) |
|
returns |
22/12/2008 | Annual Accounts. (AA) |
|
accounts |
01/10/2008 | Annual Return. (363A) |
|
returns |
18/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/09/2007 | Annual Return. (363A) |
|
returns |
09/07/2007 | Annual Accounts. (AA) |
|
accounts |
31/10/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
04/10/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/10/2006 | Annual Return. (363A) |
|
returns |
03/01/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/09/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2018 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: Change in Reg. Office |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 02/12/2014 | Event: Oliver James Prigmore (904006824) has left the board |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 17/10/2012 | Event: New Company Secretary Christopher Fielder (917283352) Appointed |
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