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ADVANCE SEVEN LIMITED

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ADVANCE SEVEN LIMITED

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Key Data

Status

Dissolved

Company No.

02373877

Incorporation date

19/04/1989

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 19/04/1989)
dot icon01/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon31/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31
View PDF (2 pages)
dot icon15/03/2022
Liquidators' statement of receipts and payments to 2022-03-04
View PDF (11 pages)
dot icon06/05/2021
Liquidators' statement of receipts and payments to 2021-03-04
View PDF (12 pages)
dot icon13/03/2020
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 2020-03-13
View PDF (2 pages)
dot icon12/03/2020
Declaration of solvency
View PDF (5 pages)
dot icon12/03/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/03/2020
Resolutions
View PDF (1 pages)
dot icon31/08/2019
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon23/08/2019
Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 2019-08-23
View PDF (1 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2019-05-31
View PDF (12 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with updates
View PDF (4 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon31/10/2017
Termination of appointment of Michael John Duval as a director on 2017-10-31
View PDF (1 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (6 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon27/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon28/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2015
Register(s) moved to registered office address Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
View PDF (1 pages)
dot icon09/04/2015
Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on 2015-04-09
View PDF (1 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon10/07/2014
Appointment of Mr Michael Duval as a director
View PDF (2 pages)
dot icon24/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon25/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon08/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon19/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon13/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Paul John Offord on 2010-04-19
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Rachel Sarah Offord on 2010-04-19
View PDF (2 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon13/05/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon30/04/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon19/07/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon29/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon16/05/2005
Return made up to 19/04/05; full list of members
View PDF (4 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon26/04/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon22/05/2003
Accounting reference date extended from 30/11/02 to 31/05/03
View PDF (1 pages)
dot icon23/04/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon10/01/2003
Registered office changed on 10/01/03 from: hasler house high street great dunmow essex CM6 1AP
View PDF (1 pages)
dot icon22/12/2002
Accounts for a small company made up to 2001-11-30
View PDF (5 pages)
dot icon24/06/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon29/05/2002
Registered office changed on 29/05/02 from: 24 bevis marks london EC3A 7NR
View PDF (1 pages)
dot icon19/03/2002
Auditor's resignation
View PDF (1 pages)
dot icon27/09/2001
Accounts for a small company made up to 2000-11-30
View PDF (5 pages)
dot icon18/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon19/06/2000
Accounts for a small company made up to 1999-11-30
View PDF (6 pages)
dot icon30/05/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon07/01/2000
Registered office changed on 07/01/00 from: atherton house 13,lower southend wickford SS11 8AB
View PDF (1 pages)
dot icon17/06/1999
Accounts for a small company made up to 1998-11-30
View PDF (7 pages)
dot icon02/06/1999
Return made up to 19/04/99; full list of members
View PDF (6 pages)
dot icon06/02/1999
Ad 01/12/98--------- £ si 2@1=2 £ ic 750/752
View PDF (2 pages)
dot icon22/05/1998
Accounts for a small company made up to 1997-11-30
View PDF (7 pages)
dot icon05/05/1998
Return made up to 19/04/98; no change of members
View PDF (4 pages)
dot icon29/07/1997
Accounts for a small company made up to 1996-11-30
View PDF (7 pages)
dot icon28/07/1997
Return made up to 19/04/97; no change of members
View PDF (4 pages)
dot icon12/06/1996
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/04/1996
Return made up to 19/04/96; full list of members
View PDF (6 pages)
dot icon24/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/02/1996
Accounts for a small company made up to 1995-11-30
View PDF (8 pages)
dot icon28/04/1995
Return made up to 19/04/95; no change of members
View PDF (4 pages)
dot icon09/04/1995
Accounts for a small company made up to 1994-11-30
View PDF (8 pages)
dot icon16/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (37 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon06/09/1994
Accounting reference date extended from 31/08 to 30/11
View PDF (0 pages)
dot icon07/05/1994
Return made up to 19/04/94; full list of members
View PDF (0 pages)
dot icon19/04/1994
Ad 28/03/94--------- £ si 250@1=250 £ ic 500/750
View PDF (2 pages)
dot icon27/01/1994
Accounts for a small company made up to 1993-09-03
View PDF (0 pages)
dot icon16/12/1993
Director resigned
View PDF (0 pages)
dot icon20/05/1993
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/05/1993
Return made up to 19/04/93; no change of members
View PDF (0 pages)
dot icon17/05/1993
Accounts for a small company made up to 1992-09-03
View PDF (0 pages)
dot icon04/01/1993
New director appointed
View PDF (0 pages)
dot icon21/05/1992
Return made up to 19/04/92; no change of members
View PDF (0 pages)
dot icon06/02/1992
Accounts for a small company made up to 1991-09-03
View PDF (0 pages)
dot icon03/12/1991
Accounting reference date shortened from 03/09 to 31/08
View PDF (0 pages)
dot icon23/09/1991
Return made up to 19/04/91; full list of members
View PDF (0 pages)
dot icon10/05/1991
New director appointed
View PDF (0 pages)
dot icon10/05/1991
Accounting reference date shortened from 31/03 to 03/09
View PDF (0 pages)
dot icon11/03/1991
Return made up to 10/08/90; full list of members
View PDF (0 pages)
dot icon28/02/1991
Accounts for a small company made up to 1990-09-03
View PDF (0 pages)
dot icon18/09/1990
Ad 04/09/90--------- £ si 498@1=498 £ ic 2/500
View PDF (0 pages)
dot icon18/09/1990
Resolutions
View PDF (0 pages)
dot icon18/09/1990
£ nc 1000/2000 04/09/90
View PDF (0 pages)
dot icon15/09/1989
Resolutions
View PDF (0 pages)
dot icon14/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/09/1989
Certificate of change of name
View PDF (0 pages)
dot icon16/08/1989
Certificate of change of name
View PDF (0 pages)
dot icon11/08/1989
Registered office changed on 11/08/89 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon19/04/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2019
dot iconLast change occurred
31/05/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2019
dot iconNext account date
31/05/2020
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maclure, Andrew Charles
Director
05/04/1992 - 11/07/1993
-
Duval, Michael John
Director
06/07/2014 - 30/10/2017
11

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE SEVEN LIMITED

ADVANCE SEVEN LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently no 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 ADVANCE SEVEN LIMITED?

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ADVANCE SEVEN LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 01/05/2023.

Where is ADVANCE SEVEN LIMITED located?

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ADVANCE SEVEN LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does ADVANCE SEVEN LIMITED do?

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ADVANCE SEVEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANCE SEVEN LIMITED?

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The latest filing was on 01/05/2023: Final Gazette dissolved following liquidation.