ADVEX CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

04507609

Incorporation date

08/08/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

28/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2013

Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 2013-01-24

View PDF (1 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

04/11/2010

Termination of appointment of Michael Schoening as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Michael Schoening as a secretary

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Michael Schoening on 2010-08-09

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/08/2009

Return made up to 09/08/09; full list of members

View PDF (6 pages)

15/10/2008

Director appointed alan colin dixon

View PDF (2 pages)

10/09/2008

Return made up to 09/08/08; full list of members

View PDF (6 pages)

06/05/2008

Appointment terminated director guido schrammen

View PDF (1 pages)

28/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/08/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

25/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: riverbank bolney road lower shiplake henley on thames oxfordshire RG9 3NS

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/09/2006

Return made up to 09/08/06; full list of members

View PDF (11 pages)

30/05/2006

Director resigned

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (11 pages)

15/09/2004

Return made up to 09/08/04; full list of members

View PDF (11 pages)

25/07/2004

Registered office changed on 26/07/04 from: 6 woodward gardens maytree lane stanmore HA7 3PY

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/11/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

29/10/2003

Registered office changed on 30/10/03 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB

View PDF (1 pages)

22/10/2003

Ad 06/08/03--------- £ si 892@1=892 £ ic 43/935

View PDF (2 pages)

22/10/2003

Ad 26/08/03--------- £ si 40@1=40 £ ic 3/43

View PDF (2 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (8 pages)

22/10/2003

£ nc 1000/2000 06/08/03

View PDF (1 pages)

15/10/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

27/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

Registered office changed on 28/10/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Ad 16/10/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/08/2002

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcdonald, John	Director	15/10/2002 - 11/12/2006	9
CFL SECRETARIES LIMITED	Nominee Secretary	08/08/2002 - 15/10/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	08/08/2002 - 15/10/2002	1646
Stone, Gregory Hamlin	Director	15/10/2002 - 11/12/2006	33
Bustin, Nicola Marie	Director	05/08/2003 - 11/05/2006	12

Persons with Significant Control

No PSC data available.

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Description

About ADVEX CORPORATION LIMITED

ADVEX CORPORATION LIMITED is an(a) Dissolved company incorporated on 08/08/2002 with the registered office located at 20 Berkeley Clost, Ipswich IP4 2TX. 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 ADVEX CORPORATION LIMITED?

ADVEX CORPORATION LIMITED is currently Dissolved. It was registered on 08/08/2002 and dissolved on 28/07/2014.

Where is ADVEX CORPORATION LIMITED located?

ADVEX CORPORATION LIMITED is registered at 20 Berkeley Clost, Ipswich IP4 2TX.

What does ADVEX CORPORATION LIMITED do?

ADVEX CORPORATION LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ADVEX CORPORATION LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.