ADVALU MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

06473721

Incorporation date

14/01/2008

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

14/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

13/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

12/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

05/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

27/08/2014

Certificate of change of name

View PDF (3 pages)

13/08/2014

Appointment of Mr Mark William Hincks as a director on 2014-08-14

View PDF (2 pages)

13/08/2014

Certificate of change of name

View PDF (3 pages)

14/07/2014

Current accounting period extended from 2015-01-31 to 2015-04-30

View PDF (1 pages)

09/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

05/08/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

13/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (3 pages)

19/04/2012

Total exemption full accounts made up to 2012-01-31

View PDF (11 pages)

15/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

25/05/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

28/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

28/02/2011

Termination of appointment of Timothy Powell as a secretary

View PDF (1 pages)

28/02/2011

Director's details changed for Timothy Stephen Powell on 2010-07-01

View PDF (2 pages)

02/02/2011

Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW on 2011-02-03

View PDF (1 pages)

01/02/2011

Termination of appointment of Timothy Powell as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Timothy Powell as a secretary

View PDF (1 pages)

29/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (14 pages)

11/04/2010

Termination of appointment of Robert Button as a director

View PDF (2 pages)

27/09/2009

Director's change of particulars / robert button / 23/09/2009

View PDF (1 pages)

09/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

10/02/2009

Director's change of particulars / robert button / 06/02/2009

View PDF (1 pages)

28/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

05/03/2008

Nc inc already adjusted 01/02/08

View PDF (2 pages)

05/03/2008

Resolutions

View PDF (1 pages)

04/03/2008

Appointment terminated secretary irene harrison

View PDF (1 pages)

04/03/2008

Appointment terminated director business information research & reporting LTD

View PDF (1 pages)

04/03/2008

Director appointed john vernon pethard

View PDF (2 pages)

04/03/2008

Director and secretary appointed timothy stephen powell

View PDF (2 pages)

04/03/2008

Director appointed robert nicholas button

View PDF (2 pages)

04/03/2008

Registered office changed on 05/03/2008 from, crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hincks, Mark William	Director	13/08/2014 - Present	3
Pethard, John Vernon Robert Mathieson	Director	31/01/2008 - Present	18
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Corporate Director	14/01/2008 - 31/01/2008	1037
Powell, Timothy Stephen	Director	31/01/2008 - 30/01/2011	10
Button, Robert Nicholas	Director	31/01/2008 - 15/03/2010	11

Persons with Significant Control

No PSC data available.

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Description

About ADVALU MARKETING LIMITED

ADVALU MARKETING LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 49 The Drive, Rickmansworth, Hertfordshire WD3 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVALU MARKETING LIMITED?

ADVALU MARKETING LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 20/02/2017.

Where is ADVALU MARKETING LIMITED located?

ADVALU MARKETING LIMITED is registered at 49 The Drive, Rickmansworth, Hertfordshire WD3 4EA.

What does ADVALU MARKETING LIMITED do?

ADVALU MARKETING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVALU MARKETING LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.