Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVENCIO LIMITED
Company Information for

ADVENCIO LIMITED

THE 606 CENTRE, LONDON, W2,
Company Registration Number
07508828
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Advencio Ltd
ADVENCIO LIMITED was founded on 2011-01-27 and had its registered office in The 606 Centre. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
ADVENCIO LIMITED
 
Legal Registered Office
THE 606 CENTRE
LONDON
 
Filing Information
Company Number 07508828
Date formed 2011-01-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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.

Company Officers of ADVENCIO LIMITED

Current Directors
Officer Role Date Appointed
COMPANY COMPLIANCE SERVICES LIMITED
Company Secretary 2012-08-21
SIXTINA VON PROFF-IRNICH VON KESSELER-RIEMER
Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE COMPLIANCE SERVICES LIMITED
Company Secretary 2011-12-19 2012-08-21
SAMANEH SHERBAF-ZADEH
Director 2011-01-27 2012-05-08
STRAUSS, BOND, LEVY & PARTNERS LTD
Company Secretary 2011-01-27 2011-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY COMPLIANCE SERVICES LIMITED EQUITY PARTNERS EUROPE LIMITED Company Secretary 2018-06-06 CURRENT 2014-01-28 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED CHAIN CLOUD INTELLIGENCE LTD Company Secretary 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED VIVIT INVESTMENT ALLIANCE LTD. Company Secretary 2018-02-14 CURRENT 2014-01-27 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED INVELO LTD. Company Secretary 2018-01-15 CURRENT 2014-09-03 Active
COMPANY COMPLIANCE SERVICES LIMITED PHOENIXAAA LTD Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED SONEX-SWISS INVEST LTD Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED NORBERTINUM LTD Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED LOTTERY CONSULTING AND SERVICE LTD Company Secretary 2017-08-30 CURRENT 2017-08-30 Active
COMPANY COMPLIANCE SERVICES LIMITED ELEVATICA LTD Company Secretary 2017-08-29 CURRENT 2017-08-29 Active
COMPANY COMPLIANCE SERVICES LIMITED DOMINION INTERNATIONAL GROUP LTD Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED T&B FOOD-GROUP LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED COPCO CONSULTING LTD. Company Secretary 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
COMPANY COMPLIANCE SERVICES LIMITED SG UNITED MANAGEMENT LTD. Company Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-08-01
COMPANY COMPLIANCE SERVICES LIMITED BIG SHOP LIMITED Company Secretary 2016-01-14 CURRENT 2010-09-24 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED MARCONAS LTD. Company Secretary 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-06
COMPANY COMPLIANCE SERVICES LIMITED SCHOENBERGER TRADING & CONSULTING LTD. Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-10-31
COMPANY COMPLIANCE SERVICES LIMITED INTELIGA LIMITED Company Secretary 2015-12-07 CURRENT 2011-01-28 Dissolved 2017-07-04
COMPANY COMPLIANCE SERVICES LIMITED WALCH ET FILS LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Dissolved 2017-01-17
COMPANY COMPLIANCE SERVICES LIMITED LUXEMBOURG SECURITY SERVICES LTD. Company Secretary 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-11-01
COMPANY COMPLIANCE SERVICES LIMITED ELITAERES-WOHNEN & RESIDENZEN LTD. Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
COMPANY COMPLIANCE SERVICES LIMITED TICKET TRADER LTD. Company Secretary 2015-02-17 CURRENT 2012-02-07 Dissolved 2016-08-02
COMPANY COMPLIANCE SERVICES LIMITED CENTORIUS MARKETING & PROMOTION LTD. Company Secretary 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-11-15
COMPANY COMPLIANCE SERVICES LIMITED ONLINE MODE GRUPPE LTD. Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-03-01
COMPANY COMPLIANCE SERVICES LIMITED ELECTROHOUSE LTD. Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2015-08-04
COMPANY COMPLIANCE SERVICES LIMITED CONVICIO LTD. Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-04-19
COMPANY COMPLIANCE SERVICES LIMITED MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-10-31
COMPANY COMPLIANCE SERVICES LIMITED MABNA LTD. Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED CONFIANZA PROPERTY MANAGEMENT LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2015-10-27
COMPANY COMPLIANCE SERVICES LIMITED BETTER LIFE 24 LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-07-05
COMPANY COMPLIANCE SERVICES LIMITED SEAPORT PROTECTION LTD. Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2015-08-18
COMPANY COMPLIANCE SERVICES LIMITED ABC GEBAEUDESERVICE LTD. Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2015-08-04
COMPANY COMPLIANCE SERVICES LIMITED DIV* DEUTSCHE IMMOBILIEN VERMITTLUNGEN LTD. Company Secretary 2013-12-11 CURRENT 2013-12-11 Active
COMPANY COMPLIANCE SERVICES LIMITED PRIMERIUS LIMITED Company Secretary 2013-12-03 CURRENT 2011-01-28 Dissolved 2017-06-27
COMPANY COMPLIANCE SERVICES LIMITED MAGAN-TEC LTD. Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-04-26
COMPANY COMPLIANCE SERVICES LIMITED GASTRO GD LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED MEGA GLOBAL CONSULTING LIMITED Company Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-04-28
COMPANY COMPLIANCE SERVICES LIMITED PROFIDIO LTD. Company Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED CONFOREX LIMITED Company Secretary 2012-12-13 CURRENT 2010-12-07 Dissolved 2016-03-15
COMPANY COMPLIANCE SERVICES LIMITED ONLINE MEDIENVERLAG LTD. Company Secretary 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-06-24
COMPANY COMPLIANCE SERVICES LIMITED ERAY STORE LTD. Company Secretary 2012-10-31 CURRENT 2012-10-31 Dissolved 2015-02-17
COMPANY COMPLIANCE SERVICES LIMITED WIRTSCHAFTSKANZLEI BRAUNSCHWEIG 2 LTD. Company Secretary 2012-10-19 CURRENT 2012-10-19 Dissolved 2014-02-18
COMPANY COMPLIANCE SERVICES LIMITED DIX TRANS LTD. Company Secretary 2012-10-11 CURRENT 2010-09-24 Dissolved 2014-05-13
COMPANY COMPLIANCE SERVICES LIMITED PORT CAPITAL & INVEST LTD. Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2015-04-07
COMPANY COMPLIANCE SERVICES LIMITED HOLSTEINER THERMO EXPRESS LIMITED Company Secretary 2012-07-23 CURRENT 2008-04-30 Active
COMPANY COMPLIANCE SERVICES LIMITED GLOBAL CONSULTING & PAYMENT LTD. Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-12-24
COMPANY COMPLIANCE SERVICES LIMITED MICRO CHEMIE LTD. Company Secretary 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-07-08
COMPANY COMPLIANCE SERVICES LIMITED AVAVIO ENVIRONMENT TECHNOLOGY LTD. Company Secretary 2011-11-03 CURRENT 2011-11-03 Dissolved 2016-12-20
COMPANY COMPLIANCE SERVICES LIMITED SALES 2.0 LTD Company Secretary 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-07-21
COMPANY COMPLIANCE SERVICES LIMITED VISION CONSULTING & INVEST LTD Company Secretary 2011-10-05 CURRENT 2007-10-04 Dissolved 2015-05-19
COMPANY COMPLIANCE SERVICES LIMITED EL GATO LTD. Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
COMPANY COMPLIANCE SERVICES LIMITED GLOBAL CAPITAL & INVEST LTD. Company Secretary 2011-09-07 CURRENT 2011-09-07 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED FINANZ DIREKT 24 LIMITED Company Secretary 2011-08-01 CURRENT 2011-08-01 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED NPT NEUE PRO TEC LTD. Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-11-01
COMPANY COMPLIANCE SERVICES LIMITED EURO FINANCIAL CONSULTING LTD. Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-24
COMPANY COMPLIANCE SERVICES LIMITED TESU-LOGISTIC LIMITED Company Secretary 2011-04-05 CURRENT 2006-10-26 Active
COMPANY COMPLIANCE SERVICES LIMITED EURO CONCEPT LIMITED Company Secretary 2011-04-05 CURRENT 2006-11-07 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED SASITEC TEAM LIMITED Company Secretary 2011-03-23 CURRENT 2009-08-27 Dissolved 2014-05-20
COMPANY COMPLIANCE SERVICES LIMITED WESER-WERBETECHNIK LIMITED Company Secretary 2011-01-12 CURRENT 2008-01-18 Dissolved 2017-02-21
COMPANY COMPLIANCE SERVICES LIMITED GOLDBERG INTERNATIONAL LTD. Company Secretary 2010-09-08 CURRENT 2006-09-29 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED PAYCARD LIMITED Company Secretary 2010-09-08 CURRENT 2004-07-14 Active - Proposal to Strike off
COMPANY COMPLIANCE SERVICES LIMITED AXANTRA CONSULT LIMITED Company Secretary 2010-08-28 CURRENT 2008-07-11 Active
COMPANY COMPLIANCE SERVICES LIMITED CONFORMEA LIMITED Company Secretary 2010-08-27 CURRENT 2010-05-18 Dissolved 2016-11-01

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
2017-01-24GAZ2STRUCK OFF AND DISSOLVED
2017-01-24GAZ2STRUCK OFF AND DISSOLVED
2016-11-08GAZ1FIRST GAZETTE
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;EUR 100
2015-08-24AR0122/08/15 FULL LIST
2015-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;EUR 100
2014-09-23AR0122/08/14 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;EUR 100
2013-10-21AR0122/08/13 FULL LIST
2013-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY COMPLIANCE SERVICES LIMITED / 21/10/2013
2013-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM THE 606 CENTRE REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM
2012-08-22AR0122/08/12 FULL LIST
2012-08-21AP04CORPORATE SECRETARY APPOINTED COMPANY COMPLIANCE SERVICES LIMITED
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPLIANCE SERVICES LIMITED
2012-05-09AP01DIRECTOR APPOINTED SIXTINA VON PROFF-IRNICH VON KESSELER-RIEMER
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMANEH SHERBAF-ZADEH
2012-01-27AR0127/01/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AP04CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LTD
2011-01-28AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to ADVENCIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ADVENCIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENCIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ADVENCIO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVENCIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENCIO LIMITED
Trademarks
We have not found any records of ADVENCIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENCIO 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 (99000 - Activities of extraterritorial organizations and bodies) as ADVENCIO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ADVENCIO 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 ADVENCIO 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 ADVENCIO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2