Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > ADVENCIO LIMITED
Company Information for ADVENCIO LIMITED
THE 606 CENTRE, LONDON, W2 1XT,
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Company Registration Number
 07508828 Private Limited Company
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 W2 1XT Other companies in W2 | |
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 09:22:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENCIO LIMITED
|
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Company Officers of ADVENCIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMPANY COMPLIANCE SERVICES LIMITED |
||
SIXTINA VON PROFF-IRNICH VON KESSELER-RIEMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE COMPLIANCE SERVICES LIMITED |
Company Secretary | ||
SAMANEH SHERBAF-ZADEH |
Director | ||
STRAUSS, BOND, LEVY & PARTNERS LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUITY PARTNERS EUROPE LIMITED | Company Secretary | 2018-06-06 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| CHAIN CLOUD INTELLIGENCE LTD | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
| VIVIT INVESTMENT ALLIANCE LTD. | Company Secretary | 2018-02-14 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| INVELO LTD. | Company Secretary | 2018-01-15 | CURRENT | 2014-09-03 | Active | |
| PHOENIXAAA LTD | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
| SONEX-SWISS INVEST LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| NORBERTINUM LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
| LOTTERY CONSULTING AND SERVICE LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| ELEVATICA LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
| DOMINION INTERNATIONAL GROUP LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
| T&B FOOD-GROUP LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
| COPCO CONSULTING LTD. | Company Secretary | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2018-01-30 | |
| SG UNITED MANAGEMENT LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-08-01 | |
| BIG SHOP LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
| MARCONAS LTD. | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-06 | |
| SCHOENBERGER TRADING & CONSULTING LTD. | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-10-31 | |
| INTELIGA LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2011-01-28 | Dissolved 2017-07-04 | |
| WALCH ET FILS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2017-01-17 | |
| LUXEMBOURG SECURITY SERVICES LTD. | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2016-11-01 | |
| ELITAERES-WOHNEN & RESIDENZEN LTD. | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-11-01 | |
| TICKET TRADER LTD. | Company Secretary | 2015-02-17 | CURRENT | 2012-02-07 | Dissolved 2016-08-02 | |
| CENTORIUS MARKETING & PROMOTION LTD. | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-11-15 | |
| ONLINE MODE GRUPPE LTD. | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-03-01 | |
| ELECTROHOUSE LTD. | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2015-08-04 | |
| CONVICIO LTD. | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-04-19 | |
| MEDIA-AGENTUR BERLIN/BRANDENBURG LTD. | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2017-10-31 | |
| MABNA LTD. | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| CONFIANZA PROPERTY MANAGEMENT LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2015-10-27 | |
| BETTER LIFE 24 LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-07-05 | |
| SEAPORT PROTECTION LTD. | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2015-08-18 | |
| ABC GEBAEUDESERVICE LTD. | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2015-08-04 | |
| DIV* DEUTSCHE IMMOBILIEN VERMITTLUNGEN LTD. | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| PRIMERIUS LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2011-01-28 | Dissolved 2017-06-27 | |
| MAGAN-TEC LTD. | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-26 | |
| GASTRO GD LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MEGA GLOBAL CONSULTING LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-04-28 | |
| PROFIDIO LTD. | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
| CONFOREX LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2010-12-07 | Dissolved 2016-03-15 | |
| ONLINE MEDIENVERLAG LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
| ERAY STORE LTD. | Company Secretary | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2015-02-17 | |
| WIRTSCHAFTSKANZLEI BRAUNSCHWEIG 2 LTD. | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-02-18 | |
| DIX TRANS LTD. | Company Secretary | 2012-10-11 | CURRENT | 2010-09-24 | Dissolved 2014-05-13 | |
| PORT CAPITAL & INVEST LTD. | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-04-07 | |
| HOLSTEINER THERMO EXPRESS LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2008-04-30 | Active | |
| GLOBAL CONSULTING & PAYMENT LTD. | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2013-12-24 | |
| MICRO CHEMIE LTD. | Company Secretary | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2014-07-08 | |
| AVAVIO ENVIRONMENT TECHNOLOGY LTD. | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2016-12-20 | |
| SALES 2.0 LTD | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2015-07-21 | |
| VISION CONSULTING & INVEST LTD | Company Secretary | 2011-10-05 | CURRENT | 2007-10-04 | Dissolved 2015-05-19 | |
| EL GATO LTD. | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| GLOBAL CAPITAL & INVEST LTD. | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| FINANZ DIREKT 24 LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
| NPT NEUE PRO TEC LTD. | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-11-01 | |
| EURO FINANCIAL CONSULTING LTD. | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2013-09-24 | |
| TESU-LOGISTIC LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-10-26 | Active | |
| EURO CONCEPT LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
| SASITEC TEAM LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2009-08-27 | Dissolved 2014-05-20 | |
| WESER-WERBETECHNIK LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2008-01-18 | Dissolved 2017-02-21 | |
| GOLDBERG INTERNATIONAL LTD. | Company Secretary | 2010-09-08 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
| PAYCARD LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
| AXANTRA CONSULT LIMITED | Company Secretary | 2010-08-28 | CURRENT | 2008-07-11 | Active | |
| CONFORMEA LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-05-18 | Dissolved 2016-11-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 22/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 22/08/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY COMPLIANCE SERVICES LIMITED / 21/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM THE 606 CENTRE REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM | |
| AR01 | 22/08/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANY COMPLIANCE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPLIANCE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED SIXTINA VON PROFF-IRNICH VON KESSELER-RIEMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANEH SHERBAF-ZADEH | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LTD | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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 | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
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
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|
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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
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:
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. |
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