ADVANTAGE SECURE LTD

Key Data

Status

Dissolved

Company No.

06742638

Incorporation date

05/11/2008

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

31/10/2012

Final Gazette dissolved following liquidation

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09/08/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (8 pages)

31/07/2012

Return of final meeting in a creditors' voluntary winding up

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25/09/2011

Statement of affairs with form 4.19

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25/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

25/09/2011

Resolutions

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2011

Registered office address changed from C/O Anthony Brown & Co. Brockham House 4, Smallfield Road Horley Surrey RH6 9AU United Kingdom on 2011-09-13

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29/08/2011

Total exemption small company accounts made up to 2010-11-30

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21/11/2010

Total exemption small company accounts made up to 2009-11-30

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17/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (3 pages)

17/11/2010

Registered office address changed from Brockham House 4 Smallfield Road Horley Surrey RH6 9AU on 2010-11-18

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Appointment of Linda Whyte as a secretary

View PDF (3 pages)

02/11/2010

Appointment of Michael Oliver Whyte as a director

View PDF (3 pages)

01/11/2010

Termination of appointment of Michael Whyte as a secretary

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01/11/2010

Termination of appointment of Linda Gupta-Whyte as a director

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31/03/2010

Certificate of change of name

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10/02/2010

Resolutions

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Linda Gupta-Whyte on 2009-10-01

View PDF (2 pages)

29/11/2009

Registered office address changed from 294 Merton Road London SW18 5JW on 2009-11-30

View PDF (1 pages)

16/03/2009

Director appointed linda gupta-whyte

View PDF (1 pages)

16/03/2009

Appointment Terminated Director michael whyte

View PDF (1 pages)

06/11/2008

Director's Change of Particulars / michael whyte / 07/11/2008 / HouseName/Number was: 43B, now: 438

View PDF (1 pages)

06/11/2008

Secretary's Change of Particulars / michael whyte / 07/11/2008 / Nationality was: , now: other; HouseName/Number was: 43B, now: 438

View PDF (1 pages)

05/11/2008

Incorporation

View PDF (19 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADVANTAGE SECURE LTD

ADVANTAGE SECURE LTD is an(a) Dissolved company incorporated on 05/11/2008 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. 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 SECURE LTD?

ADVANTAGE SECURE LTD is currently Dissolved. It was registered on 05/11/2008 and dissolved on 31/10/2012.

Where is ADVANTAGE SECURE LTD located?

ADVANTAGE SECURE LTD is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does ADVANTAGE SECURE LTD do?

ADVANTAGE SECURE LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ADVANTAGE SECURE LTD?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.