ADVENT RUSSIA LIMITED

Key Data

Status

Dissolved

Company No.

04002002

Incorporation date

24/05/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

07/01/2013

Final Gazette dissolved via compulsory strike-off

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17/09/2012

First Gazette notice for compulsory strike-off

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30/01/2012

Accounts for a dormant company made up to 2011-05-31

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26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

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26/05/2011

Secretary's details changed for Advent Uk Limited on 2010-08-01

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13/12/2010

Accounts for a dormant company made up to 2010-05-31

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30/08/2010

Registered office address changed from 5 Old School House the Lantern Bridge Lane London SW11 3AD on 2010-08-31

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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25/05/2010

Secretary's details changed for Advent Uk Limited on 2009-10-01

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03/01/2010

Accounts for a dormant company made up to 2009-05-31

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04/09/2009

Return made up to 25/05/09; full list of members

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04/09/2009

Location of debenture register

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04/09/2009

Location of register of members

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04/09/2009

Registered office changed on 05/09/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD

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03/09/2009

Secretary's Change of Particulars / advent uk LIMITED / 25/03/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house the lanterns; Area was: the lanterns, now: bridge lane; Post Town was: bridge lane, now: london; Region was: london, now: ; Country was: , now: united kingdom

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26/05/2009

Return made up to 13/01/09; full list of members

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12/01/2009

Appointment Terminated Director sergey kazantsev

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03/07/2008

Accounts made up to 2008-05-31

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09/06/2008

Return made up to 25/05/08; full list of members

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06/04/2008

Director's Change of Particulars / serguei kazantsev / 20/03/2008 / Forename was: serguei, now: sergey

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06/04/2008

Appointment Terminated Secretary mclaren cosec LIMITED

View PDF (1 pages)

14/10/2007

Accounts made up to 2007-05-31

View PDF (2 pages)

25/06/2007

Return made up to 25/05/07; full list of members

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05/12/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Accounts made up to 2006-05-31

View PDF (2 pages)

10/08/2006

Return made up to 25/05/06; full list of members

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10/08/2006

Accounts made up to 2005-05-31

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10/08/2006

Return made up to 25/05/05; full list of members

View PDF (2 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

23/08/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

11/12/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

13/08/2002

Total exemption small company accounts made up to 2001-05-31

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07/08/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Return made up to 25/05/02; no change of members

View PDF (7 pages)

17/09/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

06/06/2001

New secretary appointed

View PDF (3 pages)

06/06/2001

Secretary resigned

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

25/03/2001

Certificate of change of name

View PDF (2 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Registered office changed on 06/11/00 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Registered office changed on 21/07/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (18 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Goodenough, Patricia	Director	01/03/2003 - Present	19
LEGAL SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 09/08/2000	226
MCLAREN COSEC LIMITED	Corporate Secretary	12/05/2001 - 01/04/2008	75
ADVENT UK LIMITED	Corporate Secretary	09/08/2000 - Present	7
Potier, Alexander Rupert	Director	12/05/2001 - 01/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About ADVENT RUSSIA LIMITED

ADVENT RUSSIA LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at C/O MCLARENS, Penhurst House, 352 -356 Battersea Park Road, London SW11 3BY. 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 ADVENT RUSSIA LIMITED?

ADVENT RUSSIA LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 07/01/2013.

Where is ADVENT RUSSIA LIMITED located?

ADVENT RUSSIA LIMITED is registered at C/O MCLARENS, Penhurst House, 352 -356 Battersea Park Road, London SW11 3BY.

What does ADVENT RUSSIA LIMITED do?

ADVENT RUSSIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVENT RUSSIA LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.