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ADVENZIA LIMITED

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ADVENZIA LIMITED

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Key Data

Status

Dissolved

Company No.

04563986

Incorporation date

16/10/2002

Size

Micro Entity

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

288 Archer Road, Stevenage SG1 5HNCopy
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Latest events (Record since 16/10/2002)
dot icon09/04/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/01/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon15/11/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon29/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon16/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon01/03/2019
Registered office address changed from Peak House Works Road Letchworth Garden City Hertfordshire SG6 1GB to 288 Archer Road Stevenage SG1 5HN on 2019-03-01
View PDF (1 pages)
dot icon13/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon18/11/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (4 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon17/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon08/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Termination of appointment of Mark Smith as a director
View PDF (1 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon21/01/2010
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Peter Hare Smith on 2009-10-16
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mark David Lee Smith on 2009-10-16
View PDF (2 pages)
dot icon11/01/2010
Registered office address changed from C/O the Accountancy Practice 20 London Road Royston Herts SG8 9EJ on 2010-01-11
View PDF (2 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/12/2008
Return made up to 16/10/08; full list of members
View PDF (4 pages)
dot icon11/12/2008
Registered office changed on 11/12/2008 from c/o the accountancy practice 20 london road royston herts SG8 9EJ
View PDF (1 pages)
dot icon16/10/2008
Registered office changed on 16/10/2008 from 3 bakers lane shutlanger towcester northamptonshire NN12 7RT
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/11/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon19/10/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon05/12/2005
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon13/07/2005
Registered office changed on 13/07/05 from: business & technology centre bessemer drive stevenage hertfordshire SG1 2DX
View PDF (1 pages)
dot icon17/03/2005
Return made up to 16/10/04; full list of members
View PDF (7 pages)
dot icon18/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon09/08/2004
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon08/01/2004
Return made up to 16/10/03; full list of members
View PDF (7 pages)
dot icon13/11/2002
New director appointed
View PDF (1 pages)
dot icon13/11/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon13/11/2002
Secretary resigned
View PDF (1 pages)
dot icon12/11/2002
Ad 04/11/02--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon16/10/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.66K
-
0.00
-
-
2022
1
14.99K
-
0.00
-
-
2023
1
17.61K
-
0.00
-
-
2023
1
17.61K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

17.61K £Ascended17.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
16/10/2002 - 16/10/2002
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
16/10/2002 - 16/10/2002
5496
Mr Peter Hare Smith
Director
16/10/2002 - Present
-
Smith, Mark David Lee
Director
16/10/2002 - 01/12/2010
2
Smith, Peter Hare
Secretary
16/10/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVENZIA LIMITED

ADVENZIA LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 288 Archer Road, Stevenage SG1 5HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENZIA LIMITED?

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ADVENZIA LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 09/04/2024.

Where is ADVENZIA LIMITED located?

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ADVENZIA LIMITED is registered at 288 Archer Road, Stevenage SG1 5HN.

What does ADVENZIA LIMITED do?

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ADVENZIA LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does ADVENZIA LIMITED have?

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ADVENZIA LIMITED had 1 employees in 2023.

What is the latest filing for ADVENZIA LIMITED?

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The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.