ADVENTECH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04490854

Incorporation date

21/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/07/2002)

24/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

17/10/2012

Termination of appointment of Pc Accounting Services Limited as a secretary on 2012-07-07

View PDF (1 pages)

11/07/2012

Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2012-07-12

View PDF (1 pages)

09/11/2011

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

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-05-20

View PDF (3 pages)

14/09/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

14/09/2011

Statement of capital following an allotment of shares on 2010-12-29

View PDF (3 pages)

11/07/2011

Duplicate mortgage certificatecharge no:2

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07/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 1

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31/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

31/08/2010

Secretary's details changed for Pc Accounting Services Limited on 2009-12-31

View PDF (2 pages)

04/08/2010

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

View PDF (6 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-04-08

View PDF (4 pages)

14/09/2009

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

View PDF (6 pages)

07/09/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

12/10/2008

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

View PDF (6 pages)

15/09/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

06/05/2008

Ad 31/03/08 gbp si 200000@1=200000 gbp ic 600000/800000

View PDF (2 pages)

05/11/2007

Ad 29/10/07--------- £ si 125000@1=125000 £ ic 475000/600000

View PDF (2 pages)

01/10/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

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

View PDF (6 pages)

05/06/2007

Ad 27/03/07--------- £ si 75000@1=75000 £ ic 400000/475000

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

18/10/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

30/08/2006

Ad 25/07/06--------- £ si 50000@1=50000 £ ic 350000/400000

View PDF (2 pages)

17/08/2006

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

View PDF (6 pages)

08/05/2006

Ad 28/03/06--------- £ si 50000@1=50000 £ ic 300000/350000

View PDF (2 pages)

24/10/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

21/09/2005

Ad 26/08/05--------- £ si 50000@1=50000 £ ic 250000/300000

View PDF (2 pages)

17/07/2005

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

View PDF (6 pages)

04/04/2005

Ad 02/03/05--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

26/01/2005

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

View PDF (6 pages)

17/01/2005

Ad 22/10/04--------- £ si 50000@1=50000 £ ic 150000/200000

View PDF (2 pages)

08/11/2004

Registered office changed on 09/11/04 from: 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: 25 heath drive potters bar hertfordshire EN6 1EN

View PDF (1 pages)

09/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/2004

Ad 20/10/03-21/05/04 £ si 100000@1=100000 £ ic 50000/150000

View PDF (2 pages)

11/05/2004

Registered office changed on 12/05/04 from: 39 cottesmore court london W8 5QW

View PDF (1 pages)

10/08/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

10/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

09/05/2003

Ad 11/04/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

07/04/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ADVENTECH GROUP LIMITED

ADVENTECH GROUP LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 ADVENTECH GROUP LIMITED?

ADVENTECH GROUP LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 24/03/2014.

Where is ADVENTECH GROUP LIMITED located?

ADVENTECH GROUP LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does ADVENTECH GROUP LIMITED do?

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

What is the latest filing for ADVENTECH GROUP LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.