ADVANTAGE PROFESSIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

03120712

Incorporation date

01/11/1995

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Resolutions

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2024

Application to strike the company off the register

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (4 pages)

11/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

01/12/2023

Statement by Directors

View PDF (1 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (5 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

22/11/2023

Resolutions

View PDF (1 pages)

22/11/2023

Solvency Statement dated 20/11/23

View PDF (1 pages)

22/11/2023

Statement by Directors

View PDF (1 pages)

22/11/2023

Statement of capital on 2023-11-22

View PDF (3 pages)

20/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (3 pages)

06/10/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

16/09/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24

View PDF (1 pages)

28/11/2022

Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01

View PDF (1 pages)

18/11/2022

Termination of appointment of Rob Zandbergen as a director on 2022-10-01

View PDF (1 pages)

17/11/2022

Appointment of Mr Hishamuddin Parkar as a director on 2022-10-01

View PDF (2 pages)

17/11/2022

Appointment of Ms Lisa Eileen Mclean as a director on 2022-10-01

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

25/06/2022

Termination of appointment of Takashi Nishimura as a director on 2022-06-01

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/03/2020

Termination of appointment of Alan Graeme Maude as a director on 2019-12-02

View PDF (1 pages)

24/03/2020

Appointment of Ms Charlotte Louise Fisher as a director on 2020-01-01

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

17/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/07/2018

Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2018-07-05

View PDF (1 pages)

05/07/2018

Change of details for Advantage Group Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

16/01/2018

Appointment of Mr Rob Zandbergen as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Hitoshi Motohara as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

15/08/2017

Termination of appointment of Toshio Oka as a director on 2017-07-29

View PDF (1 pages)

15/08/2017

Appointment of Alan Graeme Maude as a director on 2017-07-29

View PDF (2 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

30/05/2017

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 2017-05-30

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

18/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

23/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

23/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (40 pages)

23/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

20/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

08/07/2015

Termination of appointment of Ayano Sasai as a director on 2015-07-01

View PDF (1 pages)

29/01/2015

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

29/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (24 pages)

09/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

30/05/2014

Appointment of Mr Takashi Nishimura as a director on 2014-04-01

View PDF (2 pages)

30/05/2014

Termination of appointment of Sadamitsu Kitagawa as a director on 2014-04-01

View PDF (1 pages)

03/03/2014

Appointment of Toshio Oka as a director on 2014-01-13

View PDF (2 pages)

07/11/2013

Registered office address changed from 10 Piccadilly 3Rd Floor London W1J 0DD on 2013-11-07

View PDF (1 pages)

04/11/2013

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

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

01/11/2013

Appointment of Sadamitsu Kitagawa as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Yuichi Kaise as a director on 2013-10-01

View PDF (1 pages)

25/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

25/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (25 pages)

22/10/2013

Appointment of Sadamitsu Kitagawa as a director on 2013-10-01

View PDF (2 pages)

22/10/2013

Termination of appointment of Yuichi Kaise as a director on 2013-10-01

View PDF (1 pages)

11/07/2013

Appointment of Yuichi Kaise as a director on 2013-04-01

View PDF (2 pages)

11/12/2012

Appointment of Ayano Sasai as a director

View PDF (2 pages)

07/12/2012

Appointment of Ayano Sasai as a director on 2012-11-22

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

10/07/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/01/2012

Appointment of Hitoshi Motohara as a director on 2011-12-30

View PDF (3 pages)

17/01/2012

Termination of appointment of Alan Graeme Maude as a director on 2011-12-30

View PDF (2 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

02/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

15/11/2011

Termination of appointment of Paul Edmond Marsh as a director on 2010-07-30

View PDF (1 pages)

09/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (21 pages)

11/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

24/02/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

26/10/2009

Secretary's details changed for Cargil Management Services Limited on 2009-10-26

View PDF (1 pages)

08/10/2009

Group of companies' accounts made up to 2009-03-27

View PDF (23 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/05/2009

Appointment terminated director satoshi aoyama

View PDF (1 pages)

29/05/2009

Appointment terminated director kentaro yamaji

View PDF (1 pages)

29/05/2009

Appointment terminated director gary dicamillo

View PDF (1 pages)

06/05/2009

Appointment terminated director tracy durrant

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD

View PDF (1 pages)

04/04/2009

Director appointed paul marsh

View PDF (3 pages)

09/03/2009

Appointment terminated director takeo isaji

View PDF (1 pages)

24/02/2009

Return made up to 01/11/08; full list of members

View PDF (7 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Director's change of particulars / alan maude / 26/03/2008

View PDF (1 pages)

26/01/2009

Director's change of particulars / alan maude / 26/03/2008

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Appointment terminated secretary john regan

View PDF (1 pages)

21/01/2009

Secretary appointed cargil management services LIMITED

View PDF (2 pages)

12/01/2009

Ad 07/01/09\gbp si [email protected]=18164804\gbp ic 123304/18288108\

View PDF (2 pages)

12/01/2009

Memorandum and Articles of Association

View PDF (13 pages)

12/01/2009

Nc inc already adjusted 07/01/09

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

19/12/2008

Certificate of change of name

View PDF (2 pages)

13/10/2008

Group of companies' accounts made up to 2008-03-28

View PDF (26 pages)

06/03/2008

Group of companies' accounts made up to 2007-03-24

View PDF (22 pages)

01/02/2008

Return made up to 01/11/07; full list of members

View PDF (7 pages)

26/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2008

Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Certificate of change of name

View PDF (3 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (2 pages)

20/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

11/12/2006

Group of companies' accounts made up to 2006-03-24

View PDF (20 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

05/05/2006

Group of companies' accounts made up to 2005-03-24

View PDF (19 pages)

06/04/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Auditor's resignation

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

07/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

20/12/2004

Location of register of members

View PDF (1 pages)

20/12/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

03/12/2004

Return made up to 01/11/03; full list of members; amend

View PDF (9 pages)

03/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

14/09/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/09/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Group of companies' accounts made up to 2003-12-26

View PDF (20 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 01/11/03; no change of members

View PDF (7 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-27

View PDF (16 pages)

23/09/2003

Director resigned

View PDF (1 pages)

17/01/2003

Ad 16/12/02--------- £ si [email protected]=1000 £ ic 122304/123304

View PDF (2 pages)

19/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

19/11/2002

Return made up to 01/11/01; no change of members

View PDF (11 pages)

19/11/2002

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-28

View PDF (14 pages)

15/04/2002

New director appointed

View PDF (2 pages)

09/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

16/03/2001

Secretary resigned

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

15/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

02/03/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

06/12/1999

Return made up to 01/11/99; full list of members

View PDF (8 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/04/1999

Full group accounts made up to 1998-12-25

View PDF (17 pages)

29/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Auditor's resignation

View PDF (1 pages)

03/12/1998

Auditor's resignation

View PDF (1 pages)

24/11/1998

Return made up to 01/11/98; full list of members

View PDF (10 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

12/06/1998

Director resigned

View PDF (1 pages)

31/05/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

15/05/1998

Memorandum and Articles of Association

View PDF (8 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

11/01/1998

Ad 25/11/97--------- £ si [email protected]=2912 £ ic 118678/121590

View PDF (2 pages)

11/01/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

12/12/1997

Return made up to 01/11/97; full list of members

View PDF (12 pages)

03/10/1997

Miscellaneous

View PDF (2 pages)

03/10/1997

Miscellaneous

View PDF (2 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Resolutions

View PDF (5 pages)

23/05/1997

Ad 07/04/97--------- £ si [email protected]=2990 £ ic 115688/118678

View PDF (2 pages)

04/03/1997

Memorandum and Articles of Association

View PDF (15 pages)

04/03/1997

Resolutions

View PDF (1 pages)

17/01/1997

Ad 13/01/97--------- £ si [email protected]=1456 £ ic 114232/115688

View PDF (2 pages)

17/01/1997

Resolutions

View PDF (2 pages)

17/01/1997

Resolutions

View PDF (2 pages)

17/01/1997

Ad 13/01/97--------- £ si [email protected]=2912 £ ic 111320/114232

View PDF (2 pages)

24/12/1996

Return made up to 01/11/96; full list of members

View PDF (12 pages)

07/11/1996

Full group accounts made up to 1996-06-30

View PDF (19 pages)

23/10/1996

Location of register of members

View PDF (1 pages)

29/09/1996

Statement of affairs

View PDF (14 pages)

29/09/1996

Ad 31/05/96--------- £ si [email protected]

View PDF (2 pages)

13/09/1996

Ad 31/05/96--------- £ si [email protected]=106073 £ ic 5247/111320

View PDF (2 pages)

19/07/1996

Registered office changed on 19/07/96 from: victory house 99/101 regent street london W1R 7HB

View PDF (1 pages)

09/07/1996

Certificate of change of name

View PDF (4 pages)

07/07/1996

Memorandum and Articles of Association

View PDF (15 pages)

07/07/1996

Ad 10/06/96--------- £ si [email protected]=5245 £ ic 2/5247

View PDF (2 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

20/06/1996

Registered office changed on 20/06/96 from: 90 fetter lane london EC4A 1EQ

View PDF (1 pages)

20/06/1996

£ nc 100000/200000 31/05/96

View PDF (1 pages)

20/06/1996

S-div 31/05/96

View PDF (1 pages)

19/06/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (1 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Application to commence business

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

Director resigned;new director appointed

View PDF (2 pages)

18/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

18/03/1996

Registered office changed on 18/03/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/11/1995

Incorporation

View PDF (10 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Netherton, Derek Nigel Donald	Director	31/05/1996 - 11/03/1998	16
Iglesias, Lisa	Director	10/09/1999 - 01/08/2004	6
Krause, Roy	Director	11/03/1998 - 01/08/2004	7
Ishibashi, Yushin	Director	19/10/2004 - 23/02/2006	9
Ishizu, Tsuyoshi	Director	23/02/2006 - 08/05/2006	11

Persons with Significant Control

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

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Description

About ADVANTAGE PROFESSIONAL UK LIMITED

ADVANTAGE PROFESSIONAL UK LIMITED is an(a) Dissolved company incorporated on 01/11/1995 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. 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 ADVANTAGE PROFESSIONAL UK LIMITED?

ADVANTAGE PROFESSIONAL UK LIMITED is currently Dissolved. It was registered on 01/11/1995 and dissolved on 26/03/2024.

Where is ADVANTAGE PROFESSIONAL UK LIMITED located?

ADVANTAGE PROFESSIONAL UK LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ADVANTAGE PROFESSIONAL UK LIMITED do?

ADVANTAGE PROFESSIONAL UK LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ADVANTAGE PROFESSIONAL UK LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.