MERCURY ADVENTURE LTD

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DateDescription
13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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12/12/2412 December 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Osidge Lane London N14 5DU on 2024-12-12

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05/03/245 March 2024 Compulsory strike-off action has been discontinued

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05/03/245 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Confirmation statement made on 2024-01-08 with updates

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02/03/242 March 2024 Micro company accounts made up to 2023-02-28

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Confirmation statement made on 2023-01-08 with updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/09/2228 September 2022 Notification of a person with significant control statement

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22/09/2222 September 2022 Appointment of Mr Julius Carrera-Dance as a director on 2022-09-22

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22/09/2222 September 2022 Termination of appointment of Francesco Carta as a director on 2022-09-22

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22/09/2222 September 2022 Cessation of World Adventure Group Ltd as a person with significant control on 2022-09-10

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13/09/2213 September 2022 Termination of appointment of Mark Walker as a director on 2022-09-08

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02/03/222 March 2022 Confirmation statement made on 2022-01-08 with no updates

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01/03/221 March 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Registered office address changed from International House, 12 Constance Street London E16 2DQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-11-18

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/02/219 February 2021 29/02/20 UNAUDITED ABRIDGED

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08/01/218 January 2021 APPOINTMENT TERMINATED, DIRECTOR GIL LEVITEN-SAAD

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08/01/218 January 2021 DIRECTOR APPOINTED MR MARK WALKER

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08/01/218 January 2021 DIRECTOR APPOINTED MR FRANCESCO CARTA

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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08/01/218 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLD ADVENTURE GROUP LTD

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08/01/218 January 2021 CESSATION OF GIL MENDEL LEVITEN-SAAD AS A PSC

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIL LEVITEN-SAAD

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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08/07/208 July 2020 CESSATION OF WORLD ADVENTURE GROUP LTD AS A PSC

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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22/06/2022 June 2020 DIRECTOR APPOINTED MR GIL MENDEL LEVITEN-SAAD

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARTA

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20/06/2020 June 2020 CESSATION OF FRANCESCO CARTA AS A PSC

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20/06/2020 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLD ADVENTURE GROUP LTD

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20/06/2020 June 2020 CESSATION OF LORENZO VALENTI AS A PSC

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR LORENZO VALENTI

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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14/11/1914 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO CARTA

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR LORENZO VALENTI / 05/02/2019

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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