ACTION ADVENTURE LIMITED
7 BODLEY CLOSE, ST. JOHNS ROAD, EPPING CM16 5JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04341349
- Last Updated: 01 Mar 2024
Company Profile
ACTION ADVENTURE LIMITED was incorporated on Monday, December 17, 2001 as a Private Limited Company with registered address in EPPING. ACTION ADVENTURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 23 years 2 months and 6 days.
| Name | ACTION ADVENTURE LIMITED |
|---|---|
| Company number | 04341349 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BODLEY CLOSE ST. JOHNS ROAD EPPING CM16 5JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Boyan Trendafilov Nationality: Bulgarian |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Oksana Valaitiene Nationality: Lithuanian |
Dates: Tuesday, July 2, 2019 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Justina Vaistaraite Nationality: Lithuanian |
Dates: Saturday, December 8, 2018 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
|
| Stephen John De Burgh Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against ACTION ADVENTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTION ADVENTURE LIMITED | 17 Dec 2001 |