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Home > England & Wales Companies > THE ADVISORY BUREAU LIMITED
Company Information for

THE ADVISORY BUREAU LIMITED

30-31 SHOREDITCH HIGH STREET, LONDON, E1 6PG,
Company Registration Number
02559373
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Advisory Bureau Ltd
THE ADVISORY BUREAU LIMITED was founded on 1990-11-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The Advisory Bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ADVISORY BUREAU LIMITED
 
Legal Registered Office
30-31 SHOREDITCH HIGH STREET
LONDON
E1 6PG
Other companies in E1
 
Filing Information
Company Number 02559373
Company ID Number 02559373
Date formed 1990-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/1993
Account next due 28/02/1995
Latest return 16/11/1992
Return next due 14/12/1993
Type of accounts SMALL
Last Datalog update: 2018-10-04 08:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ADVISORY BUREAU LIMITED
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Company Officers of THE ADVISORY BUREAU LIMITED

Current Directors
Officer Role Date Appointed
NIPHA RAWAL
Company Secretary 1993-02-02
HITESH RAWEL
Director 1992-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ARVIND RAWAL
Company Secretary 1992-11-16 1993-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ1FIRST GAZETTE
1995-02-234.46VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
1994-01-17287REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 92, NEW CAVENDISH STREET, LONDON. W1M 7FA
1994-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1994-01-11600APPOINTMENT OF LIQUIDATOR
1994-01-114.20STATEMENT OF AFFAIRS
1993-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-29395PARTICULARS OF MORTGAGE/CHARGE
1993-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-10287REGISTERED OFFICE CHANGED ON 10/05/93 FROM: LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON, N3 1QA
1993-01-05363xRETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-17ELRESS366A DISP HOLDING AGM 05/11/91
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-11-26363xRETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
1991-09-0288(2)RAD 21/08/91--------- £ SI 5000@1=5000 £ IC 20002/25002
1991-07-19123£ NC 10000/50000 04/07/91
1991-07-1988(2)RAD 04/07/91--------- £ SI 19998@1=19998 £ IC 4/20002
1991-05-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-05-2388(2)RAD 10/05/91--------- £ SI 2@1=2 £ IC 2/4
1991-05-15287REGISTERED OFFICE CHANGED ON 15/05/91 FROM: THE C3 CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
1990-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to THE ADVISORY BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ADVISORY BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-11-29 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE ADVISORY BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ADVISORY BUREAU LIMITED
Trademarks
We have not found any records of THE ADVISORY BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ADVISORY BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as THE ADVISORY BUREAU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ADVISORY BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ADVISORY BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ADVISORY BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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