| Company Name | Adventures In Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839368 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 13 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Linnemann Mottes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 May 2010(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (closed 13 May 2013) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 83 Wimpole Street West End London W1G 9RQ |
| Secretary Name | South Road Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Director Name | Gregory Paul McEwen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Director Name | Stephen Bisse |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 March 2009(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 May 2010) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
Location
| Registered Address | Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Six Ravens Capital Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 13 February 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 26 November 2012 | Liquidators statement of receipts and payments to 14 December 2011 (21 pages) |
| 26 November 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (21 pages) |
| 26 November 2012 | Liquidators' statement of receipts and payments to 14 December 2011 (21 pages) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2012 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012 (2 pages) |
| 13 February 2012 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012 (2 pages) |
| 19 January 2012 | Liquidators statement of receipts and payments to 25 July 2011 (15 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 25 July 2011 (15 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 25 July 2011 (15 pages) |
| 16 August 2010 | Statement of affairs with form 4.19 (61 pages) |
| 16 August 2010 | Statement of affairs with form 4.19 (61 pages) |
| 3 August 2010 | Resolutions
|
| 3 August 2010 | Resolutions
|
| 3 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2010 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 15 July 2010 (1 page) |
| 25 May 2010 | Appointment of Christian Linnemann Mottes as a director (3 pages) |
| 25 May 2010 | Appointment of Christian Linnemann Mottes as a director (3 pages) |
| 25 May 2010 | Termination of appointment of Stephen Bisse as a director (1 page) |
| 25 May 2010 | Termination of appointment of Stephen Bisse as a director (1 page) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Director's details changed for Stephen Bisse on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Secretary's details changed for South Road Registrars Limited on 6 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for South Road Registrars Limited on 6 March 2010 (2 pages) |
| 9 March 2010 | Secretary's details changed for South Road Registrars Limited on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Director's details changed for Stephen Bisse on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Stephen Bisse on 6 March 2010 (2 pages) |
| 25 March 2009 | Appointment Terminated Director gregory mcewen (1 page) |
| 25 March 2009 | Appointment terminated director gregory mcewen (1 page) |
| 21 March 2009 | Director appointed stephen bisse (2 pages) |
| 21 March 2009 | Director appointed stephen bisse (2 pages) |
| 6 March 2009 | Incorporation (14 pages) |
| 6 March 2009 | Incorporation (14 pages) |