ADVENA SALES AND SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04904169

Incorporation date

17/09/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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26/01/2015

Application to strike the company off the register

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-17

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

06/10/2013

Total exemption small company accounts made up to 2013-03-17

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-17

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-17

View PDF (4 pages)

13/04/2011

Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 2011-04-14

View PDF (1 pages)

13/04/2011

Secretary's details changed for Finsbury Robinson on 2011-04-14

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Peter Glen on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Beatrice Alice Harris on 2009-10-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Finsbury Robinson on 2009-10-01

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-17

View PDF (4 pages)

15/11/2009

Total exemption small company accounts made up to 2009-03-17

View PDF (4 pages)

23/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-17

View PDF (5 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

27/10/2007

Total exemption small company accounts made up to 2007-03-17

View PDF (5 pages)

29/09/2007

Return made up to 01/09/07; no change of members

View PDF (8 pages)

14/12/2006

Total exemption small company accounts made up to 2006-03-17

View PDF (5 pages)

17/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

09/08/2006

New director appointed

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-17

View PDF (6 pages)

15/11/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

08/07/2005

Accounting reference date extended from 30/09/04 to 17/03/05

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Ad 18/09/03-18/09/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2003

Incorporation

View PDF (16 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

16/03/2014

Last change occurred

16/03/2014

Accounts

Total Exemption Small

Last made up date

16/03/2014

Next account date

16/03/2015

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/09/2003 - 17/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/09/2003 - 17/09/2003	67500
FINSBURY ROBINSON	Corporate Secretary	31/12/2004 - Present	43
Glen, Peter	Director	17/09/2003 - Present	-
Thurlow, Michael	Director	17/09/2003 - 19/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ADVENA SALES AND SERVICE LIMITED

ADVENA SALES AND SERVICE LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 237 Westcombe Hill, London SE3 7DW. There are currently 3 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 ADVENA SALES AND SERVICE LIMITED?

ADVENA SALES AND SERVICE LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 18/05/2015.

Where is ADVENA SALES AND SERVICE LIMITED located?

ADVENA SALES AND SERVICE LIMITED is registered at 237 Westcombe Hill, London SE3 7DW.

What does ADVENA SALES AND SERVICE LIMITED do?

ADVENA SALES AND SERVICE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVENA SALES AND SERVICE LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.