Company Information for ADV PROMOTIONAL SERVICES LIMITED
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ADV PROMOTIONAL SERVICES LIMITED | |
Legal Registered Office | |
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in W1S | |
Company Number | 05798676 | |
---|---|---|
Company ID Number | 05798676 | |
Date formed | 2006-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889415078 |
Last Datalog update: | 2024-07-06 17:01:02 |
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Officer | Role | Date Appointed |
---|---|---|
FINCHLEY SECRETARIES LIMITED |
||
JOHN ALEXANDER TROOSTWYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARTIN ALLEN |
Director | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
JOHN ALEXANDER TROOSTWYK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMCLOCK LIMITED | Company Secretary | 2017-10-06 | CURRENT | 1989-11-06 | Active | |
DE LUCA FINE ARTS AND PARTNERS LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
MCA CAPITAL LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2012-03-26 | Active | |
THE NEXT EXHIBITION LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
AUGUSTA REAL ESTATE LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
OLY DEVELOPMENT 3 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
KEMPAR LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CALLERIGROUP UK LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CABANA MAGAZINE LTD | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
PLS MARINE LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
FENZI GLOBAL SUPPORT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
CAPITAL ADVISORY LONDON LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
LUXE45 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
CRONO INVESTMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
SALUS PROJECT LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
HARMONIUM INVESTMENTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
CARRARA LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-27 | |
COVER TEXTILE LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
BANZAI 05 LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-02-23 | |
B4 MOVIES LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2016-04-19 | |
AMC GLAS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2003-09-10 | Dissolved 2014-05-13 | |
OLISOF TECHNOLOGY BV LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2012-02-17 | Active | |
DON CHEREL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
HARMON INVESTMENTS LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2016-07-19 | |
NOVOPARK PROPERTIES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2012-05-22 | Dissolved 2017-07-04 | |
BARCARAY PUBLISHING LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NTSPORT COMMUNICATION LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
TEXMORE INVESTMENTS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-04-12 | Dissolved 2016-04-05 | |
OLY DEVELOPMENT LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
OLY REAL ESTATE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
MARLON CONSULTANTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
HARLEY STREET CARDIOVASCULAR CLINIC LTD | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AW 26 UK LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
PROPERTIES INVESTMENTS & SERVICES LTD | Company Secretary | 2012-12-07 | CURRENT | 2004-11-11 | Dissolved 2015-06-23 | |
ALPINE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-06-07 | Active | |
GLEMTEK LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2016-04-26 | |
GMC INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
NEUE MANIE LTD | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-03-01 | |
AGC PARTNERS LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Liquidation | |
REGENT CAPITAL TRUSTEES LTD | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
LEATHPERL LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
ALIS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ALBA PROPERTIES & DESIGN LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
ECOECONOMY LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2016-04-05 | |
ISL INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-04-05 | |
ITAXIMAS LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2015-03-24 | |
GROVEMAL LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
TOMMY INVESTMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-09-06 | |
AUDIENCERATE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MEARI BUILDING COMPANY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
G.F.T. GLOBE FOOD TRADING LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2010-04-20 | Dissolved 2017-04-11 | |
EUROSOLAR UK LTD | Company Secretary | 2010-02-03 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
THEODORE & PARTNERS LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
ANDREWS & WYKEHAM LIMITED | Company Secretary | 2008-12-16 | CURRENT | 2008-12-09 | Active | |
ON TO A WINNER LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-07-09 | Dissolved 2017-05-30 | |
SMARTCELL BUSINESS LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
TABILO LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
TORRORMAX INVESTMENTS LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1998-02-17 | Dissolved 2017-07-04 | |
OXENBURY INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active | |
BELLAROSE ASSOCIATES LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 | |
AMTIVO LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2015-04-14 | |
SECUWIRE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
K METRON & PARTNERS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-09-08 | |
TOWER OVERSEAS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
EUROCHARTER LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
RACCAR LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-01-16 | Dissolved 2015-09-29 | |
HUTCKINSON CORPORATE FINANCE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
VTV CONSULTING LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
NEWTREND ESTATES LIMITED | Company Secretary | 2006-10-17 | CURRENT | 2006-09-01 | Dissolved 2014-01-14 | |
SHEVA LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-03 | Active | |
CRESTAR TRADING LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-02-15 | Dissolved 2017-07-25 | |
LARGE ESTATES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1997-11-05 | Dissolved 2017-04-18 | |
CIR HOLDING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
NEWPOINT I.T. LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-08-23 | Dissolved 2014-03-18 | |
RALLO INTERNATIONAL LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-10 | Dissolved 2014-04-22 | |
TOTEM CONSULTING LTD | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-09-09 | |
DIRECT STYLE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 | |
FOOTBALL CAP INDEX LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2014-09-30 | |
LILLYTONE COMMUNICATIONS LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ORION REAL ESTATE LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1996-04-19 | Active - Proposal to Strike off | |
FOXFLOWER LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Converted / Closed | |
FEMCROWN INVESTMENTS LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2004-10-29 | Dissolved 2016-04-05 | |
FIRST RESERVE INTERNATIONAL LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2004-02-06 | Active - Proposal to Strike off | |
JOHN HATTER LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2015-06-30 | |
INVERSTAR CONSULTING LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-07-28 | Dissolved 2015-06-23 | |
CADOGAN TRUSTEES LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
ANABASI LTD | Company Secretary | 2004-07-26 | CURRENT | 2002-02-18 | Dissolved 2016-01-26 | |
MASHTA FILM FINANCE LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
HALLDEAN ASSOCIATES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STARGROVE VENTURES LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
STARGLADE MANAGEMENT LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
BRANDON FASHION LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-01-02 | Dissolved 2016-03-15 | |
BROCKLEY COOMBE CRAWFORD LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 | |
HENDERSON CONSULTANTS LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
KENNEK IT LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
IT'S ALL ABOUT THE MUSIC LTD | Director | 2017-08-03 | CURRENT | 2015-12-16 | Active | |
TENHAM LIMITED | Director | 2017-08-03 | CURRENT | 1998-05-01 | Active | |
MCA CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2012-03-26 | Active | |
PRINCI INTERNATIONAL LIMITED | Director | 2017-06-26 | CURRENT | 2016-07-08 | Active | |
NOEMALIFE UK LIMITED | Director | 2017-05-11 | CURRENT | 2014-10-15 | Dissolved 2018-08-14 | |
FASTSERVE CONSULTANTS LIMITED | Director | 2017-03-27 | CURRENT | 1997-11-03 | Active | |
DESIGN & ARCHITECTURE LIMITED | Director | 2017-03-09 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
SIMI HOLDING LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
LUTOB INVESTMENT LTD | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
FGL CONSULTING LIMITED | Director | 2016-08-30 | CURRENT | 2010-03-03 | Active | |
MM FINANCIAL COMPANIES LIMITED | Director | 2016-06-03 | CURRENT | 1999-07-01 | Active - Proposal to Strike off | |
UUX HOLDING COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
FGM2 LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
SHOOTING STAR SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
BUMPKIN INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2001-07-09 | Active | |
MUCCIACCIA GALLERY LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
CG ENERTRADE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-08-01 | |
LUXE45 LIMITED | Director | 2015-10-02 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WHITE PLATINUM LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CIR HOLDING LIMITED | Director | 2015-07-22 | CURRENT | 2006-01-27 | Dissolved 2017-07-25 | |
BLUESTAR-NETWORK LTD | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
ASART COLLECTION LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-02-09 | |
GUANGXI LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
SEA & SUN LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-19 | Dissolved 2015-11-24 | |
CERIMONIAS CARIOCAS 2016 LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-08-30 | |
ALMASSA TRADING GROUP LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2016-11-01 | |
GALLOP 9908 LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
MASHTA FILM FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2004-07-12 | Dissolved 2016-08-16 | |
ADE INVESTMENTS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-05-17 | |
MAGNOLIA LTD | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
OID CONSULTANCY LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-02-23 | |
OXENBURY INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2008-03-19 | Active | |
FINE ART HOLDINGS EUROPE LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-05-24 | |
FENZI GLOBAL SUPPORT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-04-04 | |
KHAMSIN LIMITED | Director | 2014-05-06 | CURRENT | 2012-01-06 | Dissolved 2014-10-21 | |
SALUS PROJECT LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
WOOD FIRED OVEN LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-05-17 | |
ECHOS FOOD LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-06-14 | |
KCR CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
AROUND VENTURES LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Dissolved 2016-03-15 | |
HARMONIUM INVESTMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2012-10-10 | Active | |
COVER TEXTILE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
DMG HOLDING LTD | Director | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2016-11-29 | |
HUDDLE GROUP EUROPE LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-08-11 | |
PRIORITIS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
RES.HOL. PROPERTIES LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-12-15 | |
FREDIS CONSULTANCY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-28 | |
REAL ASSET PARTNERS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BEAUVAL LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2018-01-23 | |
STYLEX@ LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
WIST SOLUTIONS LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-09-13 | |
SAINT JACK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
DV SPORT MANAGEMENT LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2017-03-21 | |
BAIA AZUR LTD | Director | 2013-02-11 | CURRENT | 2008-07-22 | Dissolved 2017-10-31 | |
T&F INTL SERVICES LTD | Director | 2012-12-27 | CURRENT | 2010-12-01 | Dissolved 2017-10-10 | |
NINA PROPERTY INVESTMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
EUROSOLAR UK LTD | Director | 2012-07-01 | CURRENT | 2010-01-21 | Dissolved 2016-11-29 | |
REGENT CAPITAL TRUSTEES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
OPUS MUSIC PUBLICATIONS LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2013-11-19 | |
EPD ELECTRONIC PRINTING DEVICES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2013-09-24 | |
EDRA PROJECT LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2016-08-16 | |
GLOBAL SYSTEM INT LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Dissolved 2016-03-15 | |
PERCASSI GROUP LIMITED | Director | 2011-02-18 | CURRENT | 2008-02-11 | Dissolved 2014-03-11 | |
AUDIENCERATE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MULTI PRESTIGE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
BARINGS CAPITAL LIMITED | Director | 2010-05-25 | CURRENT | 2000-11-13 | Dissolved 2016-10-11 | |
SOUTHERN WIND HOLDING LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2016-08-09 | |
NEMESIS EUROPE LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-12-15 | |
SIAL ENERGY LIMITED | Director | 2009-09-30 | CURRENT | 2006-06-21 | Dissolved 2016-06-14 | |
THEODORE & PARTNERS LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2017-11-14 | |
TABILO LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Director | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KUTY HOLDING LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-08-23 | |
ASHLEY INVESTMENTS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Dissolved 2013-10-22 | |
SECUWIRE LIMITED | Director | 2008-03-06 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
TOWER OVERSEAS LIMITED | Director | 2007-04-30 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
CADOGAN TRUSTEES LIMITED | Director | 2005-11-07 | CURRENT | 2004-08-25 | Active | |
BROCKLEY COOMBE CRAWFORD LTD | Director | 2005-09-29 | CURRENT | 2002-11-18 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT HAWES | ||
DIRECTOR APPOINTED MRS LOUISE DITCHFIELD | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
03/02/23 STATEMENT OF CAPITAL GBP 100 | ||
Resolutions passed:<ul><li>Resolution Sum of £764,447 to be capitalised 03/02/2023<li>Resolution on securities</ul> | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
AD02 | Register inspection address changed from Royalty House 32 Sackville Street London W1S 3EA England to 85 Great Portland Street First Floor London W1W 7LT | |
AD02 | Register inspection address changed from Royalty House 32 Sackville Street London W1S 3EA England to 85 Great Portland Street First Floor London W1W 7LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK | |
TM02 | Termination of appointment of Regent Premium Secretary Ltd on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AP04 | Appointment of Regent Premium Secretary Ltd as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of Finchley Secretaries Limited on 2019-03-14 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN ALLEN | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to Royalty House 32 Sackville Street London W1S 3EA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 32 Sackville Street Mayfair London W1S 3EA | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2014-07-03 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 NO CHANGES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE | |
288a | DIRECTOR APPOINTED CHRISTOPHER ALLEN | |
363s | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 1 A ARCADE HOUSE 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-03-22 |
Appointmen | 2023-03-22 |
Resolution | 2023-03-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADV PROMOTIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (77341 - Renting and leasing of passenger water transport equipment) as ADV PROMOTIONAL SERVICES LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ADV PROMOTIONAL SERVICES LIMITED | Event Date | 2023-03-22 |
Initiating party | Event Type | Appointmen | |
Defending party | ADV PROMOTIONAL SERVICES LIMITED | Event Date | 2023-03-22 |
Name of Company: ADV PROMOTIONAL SERVICES LIMITED Company Number: 05798676 Nature of Business: Renting and leasing of passenger water transport equipment Registered office: 85 Great Portland Street, F… | |||
Initiating party | Event Type | Resolution | |
Defending party | ADV PROMOTIONAL SERVICES LIMITED | Event Date | 2023-03-22 |
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