ADVENT ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01799516

Incorporation date

12/03/1984

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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20/10/2011

Application to strike the company off the register

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11/09/2011

Statement of capital on 2011-09-12

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11/09/2011

Statement by Directors

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11/09/2011

Solvency Statement dated 30/06/10

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11/09/2011

Resolutions

View PDF (1 pages)

17/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

22/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

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02/11/2010

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

View PDF (3 pages)

03/06/2010

Registered office address changed from C/O Gbs (Tw)Ltd Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ on 2010-06-04

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

15/12/2009

Registered office address changed from 46-48 Nelson Road Hawkenbury Tunbridge Wells Kent TN2 5AN on 2009-12-16

View PDF (1 pages)

15/12/2009

Director's details changed for David Neill Lewis on 2009-11-18

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15/12/2009

Director's details changed for Nancy Catherine Lewis on 2009-11-18

View PDF (2 pages)

01/12/2008

Return made up to 18/11/08; full list of members

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14/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

17/12/2007

Return made up to 18/11/07; full list of members

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27/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

29/11/2006

Return made up to 18/11/06; full list of members

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10/05/2006

Total exemption full accounts made up to 2006-03-31

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01/05/2006

New director appointed

View PDF (1 pages)

24/11/2005

Return made up to 18/11/05; full list of members

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11/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

23/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

11/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

10/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

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24/11/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

19/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

04/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/11/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

13/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

£ ic 21600/500 29/09/00 £ sr 21100@1=21100

View PDF (1 pages)

26/10/2000

Resolutions

View PDF (1 pages)

06/08/2000

Resolutions

View PDF (1 pages)

09/05/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

08/05/2000

Ad 31/03/00--------- £ si 400@1=400 £ ic 21200/21600

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08/05/2000

Resolutions

View PDF (1 pages)

30/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

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23/05/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

04/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/12/1997

Return made up to 18/11/97; full list of members

View PDF (5 pages)

14/05/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

16/04/1997

Ad 18/03/97--------- £ si 50@1=50 £ ic 21150/21200

View PDF (2 pages)

19/11/1996

Return made up to 18/11/96; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

22/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

22/06/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

18/01/1995

Full accounts made up to 1994-03-31

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22/11/1994

Return made up to 18/11/94; no change of members

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29/11/1993

Return made up to 18/11/93; full list of members

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22/06/1993

Full accounts made up to 1993-03-31

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19/11/1992

Return made up to 18/11/92; no change of members

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09/11/1992

Full accounts made up to 1992-03-31

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24/11/1991

Full accounts made up to 1991-03-31

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24/11/1991

Return made up to 18/11/91; no change of members

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13/05/1990

Full accounts made up to 1990-03-31

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13/05/1990

Return made up to 30/04/90; full list of members

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25/05/1989

Full accounts made up to 1989-03-31

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25/05/1989

Return made up to 30/04/89; full list of members

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12/12/1988

Full accounts made up to 1988-03-31

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12/12/1988

Return made up to 22/09/88; full list of members

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27/06/1988

Registered office changed on 28/06/88 from: 33 mount pleasant road tunbridge wells kent

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10/05/1988

Full accounts made up to 1987-03-31

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10/08/1987

Particulars of mortgage/charge

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16/07/1987

Return made up to 22/09/86; full list of members

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16/07/1987

Full accounts made up to 1986-03-31

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16/07/1987

Return made up to 22/06/87; full list of members

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06/07/1987

Resolutions

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24/06/1986

Certificate of change of name

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Lewis, David Neill	Director	15/05/1998 - Present	2
Lewis, Nancy Catherine	Secretary	31/03/2003 - Present	-
Lewis, Nancy Catherine	Director	06/03/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ADVENT ELECTRONICS LIMITED

ADVENT ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 12/03/1984 with the registered office located at 73 High Street, Lymington, Hants SO41 9ZA. 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 ADVENT ELECTRONICS LIMITED?

ADVENT ELECTRONICS LIMITED is currently Dissolved. It was registered on 12/03/1984 and dissolved on 13/02/2012.

Where is ADVENT ELECTRONICS LIMITED located?

ADVENT ELECTRONICS LIMITED is registered at 73 High Street, Lymington, Hants SO41 9ZA.

What does ADVENT ELECTRONICS LIMITED do?

ADVENT ELECTRONICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ADVENT ELECTRONICS LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.