ADVANCED BUSINESS WAYS LTD

Key Data

Status

Dissolved

Company No.

05041055

Incorporation date

10/02/2004

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2014

Application to strike the company off the register

View PDF (3 pages)

07/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

21/11/2010

Resolutions

View PDF (13 pages)

10/11/2010

Appointment of Mr Andrew Fomychov as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Advanced Strategies Ltd as a director

View PDF (1 pages)

27/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/06/2010

Appointment of Advanced Strategies Ltd as a director

View PDF (2 pages)

13/06/2010

Termination of appointment of Magnolia Consulting Limited as a director

View PDF (1 pages)

13/06/2010

Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London Wis 1Yh on 2010-06-14

View PDF (1 pages)

13/06/2010

Termination of appointment of Magnolia Secretaries Limited as a secretary

View PDF (1 pages)

28/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

28/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Magnolia Consulting Limited on 2010-01-01

View PDF (2 pages)

28/03/2010

Secretary's details changed for Magnolia Secretaries Limited on 2010-01-01

View PDF (2 pages)

15/04/2009

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

07/04/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

06/04/2009

Registered office changed on 07/04/2009 from 3 tenterden street hanover square, london W1S 1TD

View PDF (1 pages)

23/03/2008

Appointment terminated director andrew fomychov

View PDF (1 pages)

17/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

17/02/2008

New secretary appointed

View PDF (1 pages)

17/02/2008

Registered office changed on 18/02/08 from: 17 ensign house admirals way canary wharf london E14 9XQ

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

Ad 10/01/08--------- £ si 100@1=100 £ ic 1000/1100

View PDF (1 pages)

05/02/2008

£ nc 1000/1100 10/01/08

View PDF (2 pages)

11/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

11/02/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

26/02/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

28/02/2005

Ad 07/05/04--------- £ si 1000@1=1000

View PDF (1 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

07/02/2005

Registered office changed on 08/02/05 from: 3RD floor meadows house 20 queen street mayfair london W1J 5JR

View PDF (1 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Incorporation

View PDF (18 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
ADVANCED STRATEGIES LTD	Corporate Director	31/05/2010 - 11/11/2010	-
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	06/02/2008 - 31/05/2010	10
Poppleton, Stuart	Secretary	15/04/2004 - 06/02/2008	19
MAGNOLIA CONSULTING LIMITED	Corporate Director	06/02/2008 - 31/05/2010	1
Fomychov, Andrew	Director	11/11/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED BUSINESS WAYS LTD

ADVANCED BUSINESS WAYS LTD is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at 17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BUSINESS WAYS LTD?

ADVANCED BUSINESS WAYS LTD is currently Dissolved. It was registered on 10/02/2004 and dissolved on 23/02/2015.

Where is ADVANCED BUSINESS WAYS LTD located?

ADVANCED BUSINESS WAYS LTD is registered at 17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ.

What does ADVANCED BUSINESS WAYS LTD do?

ADVANCED BUSINESS WAYS LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ADVANCED BUSINESS WAYS LTD?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.