ADVANCED BANKING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03374989

Incorporation date

21/05/1997

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1997)

16/03/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

13/08/2006

Receiver ceasing to act

View PDF (1 pages)

18/07/2006

Receiver's abstract of receipts and payments

View PDF (5 pages)

31/03/2005

Receiver's abstract of receipts and payments

View PDF (5 pages)

07/04/2004

Registered office changed on 08/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR

View PDF (1 pages)

17/03/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/04/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

19/06/2002

Administrative Receiver's report

View PDF (14 pages)

17/06/2002

Registered office changed on 18/06/02 from: the meeting house little mount sion tunbridge wells kent TN1 1YS

View PDF (1 pages)

16/06/2002

Appointment of a liquidator

View PDF (1 pages)

14/04/2002

Order of court to wind up

View PDF (2 pages)

07/04/2002

Court order notice of winding up

View PDF (2 pages)

20/03/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/03/2002

Registered office changed on 13/03/02 from: 9 bonhill street london EC2A 4PE

View PDF (1 pages)

10/03/2002

Appointment of receiver/manager

View PDF (1 pages)

11/02/2002

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 22/05/01; full list of members

View PDF (9 pages)

18/02/2001

Ad 08/02/01--------- £ si [email protected]=5 £ ic 3484/3489

View PDF (10 pages)

11/02/2001

Ad 09/10/00--------- £ si [email protected]=284 £ ic 3200/3484

View PDF (2 pages)

11/02/2001

Ad 09/09/00--------- £ si [email protected]=398 £ ic 2802/3200

View PDF (2 pages)

10/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (2 pages)

12/09/2000

Ad 08/08/00-12/09/00 £ si [email protected]=32 £ ic 2770/2802

View PDF (6 pages)

03/07/2000

Ad 26/04/00--------- £ si [email protected]

View PDF (2 pages)

11/06/2000

Return made up to 22/05/00; change of members

View PDF (27 pages)

21/05/2000

Miscellaneous

View PDF (16 pages)

17/05/2000

Ad 26/04/00--------- £ si [email protected]=1024 £ ic 2400/3424

View PDF (2 pages)

17/05/2000

Ad 31/07/99-31/10/99 £ si [email protected]=15 £ ic 2385/2400

View PDF (8 pages)

17/05/2000

Ad 31/03/00-30/04/00 £ si [email protected]=99 £ ic 2286/2385

View PDF (6 pages)

27/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/02/2000

Ad 27/01/00--------- £ si [email protected]=175 £ ic 2111/2286

View PDF (2 pages)

06/02/2000

Ad 26/01/00--------- £ si [email protected]=396 £ ic 1715/2111

View PDF (2 pages)

28/11/1999

Ad 31/07/99-31/10/99 £ si [email protected]=95 £ ic 1620/1715

View PDF (16 pages)

04/11/1999

Ad 16/08/99-31/08/99 £ si [email protected]=560 £ ic 1060/1620

View PDF (2 pages)

02/09/1999

Ad 16/08/99-31/08/99 £ si [email protected]=560 £ ic 500/1060

View PDF (2 pages)

26/08/1999

Return made up to 22/05/99; change of members

View PDF (5 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (45 pages)

15/04/1999

Ad 29/01/99--------- £ si [email protected]=398 £ ic 102/500

View PDF (2 pages)

15/04/1999

£ nc 102/10000 28/01/99

View PDF (1 pages)

30/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/10/1998

Director resigned

View PDF (1 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

Return made up to 22/05/98; full list of members

View PDF (9 pages)

11/03/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (14 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Director resigned

View PDF (1 pages)

06/01/1998

Ad 01/09/97--------- £ si [email protected]=27 £ ic 74/101

View PDF (4 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (0 pages)

03/08/1997

Resolutions

View PDF (2 pages)

03/08/1997

S-div 18/07/97

View PDF (1 pages)

03/08/1997

Ad 18/07/97--------- £ si [email protected]=72 £ ic 2/74

View PDF (2 pages)

03/08/1997

£ nc 100/200 18/07/97

View PDF (1 pages)

31/07/1997

Memorandum and Articles of Association

View PDF (47 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

New director appointed

View PDF (0 pages)

31/07/1997

New director appointed

View PDF (0 pages)

28/07/1997

Certificate of change of name

View PDF (2 pages)

27/07/1997

Particulars of mortgage/charge

View PDF (13 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

21/05/1997

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

11

Person	Title	Period	Connections
Watts, Peter Martin	Director	01/10/2001 - Present	32
Hazell, Andrew Sidney	Director	21/07/1997 - 30/09/1998	3
Cork, Raymond Michael	Director	28/07/1997 - Present	24
Mare, Daniel Jacobus	Director	18/10/2000 - 01/08/2001	3
Price, Leon Colin	Director	17/07/1997 - Present	5

Persons with Significant Control

0

No PSC data available.

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Description

About ADVANCED BANKING SOLUTIONS LIMITED

ADVANCED BANKING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 21/05/1997 with the registered office located at C/O Begbies Traynor, Chiltern House, 24-30 King Street, Watford WD18 0BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ADVANCED BANKING SOLUTIONS LIMITED?

ADVANCED BANKING SOLUTIONS LIMITED is currently Dissolved. It was registered on 21/05/1997 and dissolved on 16/03/2020.

Where is ADVANCED BANKING SOLUTIONS LIMITED located?

ADVANCED BANKING SOLUTIONS LIMITED is registered at C/O Begbies Traynor, Chiltern House, 24-30 King Street, Watford WD18 0BP.

What does ADVANCED BANKING SOLUTIONS LIMITED do?

ADVANCED BANKING SOLUTIONS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for ADVANCED BANKING SOLUTIONS LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved via compulsory strike-off.