ADVENT DIGITAL IMAGING LIMITED

Key Data

Status

Dissolved

Company No.

03529081

Incorporation date

16/03/1998

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

28/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2018

Administrator's progress report

View PDF (24 pages)

28/03/2018

Notice of move from Administration to Dissolution

View PDF (24 pages)

04/01/2018

Administrator's progress report

View PDF (34 pages)

21/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

07/11/2017

Insolvency court order

View PDF (2 pages)

07/11/2017

Appointment of an administrator

View PDF (24 pages)

17/10/2017

Notice of automatic end of Administration

View PDF (15 pages)

10/11/2016

Administrator's progress report to 2016-10-18

View PDF (13 pages)

10/11/2016

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2016

Administrator's progress report to 2016-05-29

View PDF (13 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

10/02/2016

Result of meeting of creditors

View PDF (3 pages)

28/01/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

20/01/2016

Statement of administrator's proposal

View PDF (31 pages)

10/12/2015

Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-12-11

View PDF (2 pages)

09/12/2015

Appointment of an administrator

View PDF (1 pages)

26/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

05/03/2015

Termination of appointment of Angus Kennedy Steel as a director on 2015-03-06

View PDF (1 pages)

16/11/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

12/11/2014

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 19 East Portway Andover Hampshire SP10 3LU on 2014-11-13

View PDF (1 pages)

09/11/2014

Termination of appointment of Daniel Alan De Marco as a director on 2014-10-31

View PDF (1 pages)

09/11/2014

Termination of appointment of Mary Elizabeth De Marco as a director on 2014-10-31

View PDF (1 pages)

09/11/2014

Termination of appointment of Alan Terence De Marco as a director on 2014-10-31

View PDF (1 pages)

09/11/2014

Termination of appointment of Michael Keith Ackerman as a director on 2014-10-31

View PDF (1 pages)

09/11/2014

Termination of appointment of Adam William De Marco as a director on 2014-10-31

View PDF (1 pages)

09/11/2014

Termination of appointment of Mary Elizabeth De Marco as a secretary on 2014-10-31

View PDF (1 pages)

09/11/2014

Registration of charge 035290810006, created on 2014-10-31

View PDF (37 pages)

06/11/2014

Appointment of Mr Angus Kennedy Steel as a director on 2014-10-31

View PDF (2 pages)

06/11/2014

Appointment of Mr Murray Booker as a director on 2014-10-31

View PDF (2 pages)

15/05/2014

Resolutions

View PDF (13 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

09/05/2014

Registration of charge 035290810005

View PDF (49 pages)

30/03/2014

Registration of charge 035290810004

View PDF (26 pages)

20/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (9 pages)

29/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (9 pages)

26/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

25/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (9 pages)

25/03/2012

Director's details changed for Daniel Alan De Marco on 2011-08-17

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

20/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (9 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

17/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

21/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

22/04/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

03/04/2007

Return made up to 17/03/07; full list of members

View PDF (4 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2006

Return made up to 17/03/06; full list of members

View PDF (4 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

12/12/2005

Resolutions

View PDF (1 pages)

29/11/2005

S-div 01/11/05

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

06/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

04/02/2004

Registered office changed on 05/02/04 from: unit 1 focus 303 business centre walworth industrial estate andover hampshire SP10 5NY

View PDF (1 pages)

23/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

29/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

22/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

22/04/2002

Registered office changed on 23/04/02 from: 115 new greenham park greenham newbury berkshire RG19 6HN

View PDF (1 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

20/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/04/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

14/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/08/1999

Registered office changed on 26/08/99 from: 7 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

14/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

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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 ADVENT DIGITAL IMAGING LIMITED

ADVENT DIGITAL IMAGING LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 ADVENT DIGITAL IMAGING LIMITED?

ADVENT DIGITAL IMAGING LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 28/06/2018.

Where is ADVENT DIGITAL IMAGING LIMITED located?

ADVENT DIGITAL IMAGING LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does ADVENT DIGITAL IMAGING LIMITED do?

ADVENT DIGITAL IMAGING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVENT DIGITAL IMAGING LIMITED?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.