Advance International Transport (UK) Limited

Company Registration Number: 02910588

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance International Transport (UK) Limited is a Private Company Limited by Shares first registered on 21 March 1994. It was dissolved on 1 March 2016.

Registered Address

C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL

There are 298 companies currently registered at this postcode, including this one.

All companies at EC2V 6DL

Registration Data

Company Number

02910588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 March 1994

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 March 2015

Returns Next Due

18 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£118,422
Current Assets £0£0£0£3,630£4,036£7,206
of which Cash £0£0£0£3,630£4,036£7,206
Total Assets £0£0£0£3,630£4,036£125,628
Current Liabilities £0£0£0£3,026£2,354£53,978
Net Current Assets £0£0£0£604£1,682£-46,772
Total Net Worth £-67,474£-67,474£-62,301£-60,341£-57,130£71,650

Previous Names

No previous names

Company Officers

  • KAMEL, Shahrad Jay

    Secretary

    Appointed on 12 December 1994

     

    Gurcukizi Sokak
    Agaoglu Apt 2 No104
    Dairk 19
    Ortakoy-Istanbul
    Turkey

  • KAMEL, Jawad

    Director

    Appointed on 12 December 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1945

    Advance House
    Esra Sok 10-12
    Etiler
    Istanbul
    34337
    Turkey

  • KAMEL, Shahrad Jay

    Director

    Appointed on 12 December 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1969

    Gurcukizi Sokak
    Agaoglu Apt 2 No104
    Dairk 19
    Ortakoy-Istanbul
    Turkey

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 12 December 1994

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1994

    Resigned on 12 December 1994

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1994

    Resigned on 12 December 1994

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTUyMmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjk0MTk0NmFkaXF6a2N4.

  3. 7 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L3ELZM. Transaction: MzEzNjc3MDg5MmFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4G22TE2. Transaction: MzEzMTQzODczM2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBGWP. Transaction: MzExOTcyNzk2MmFkaXF6a2N4.

  6. 22 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0OJWW. Transaction: MzExNTUyMTA2N2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34WASN7. Transaction: MzA5NzQyMTg1M2FkaXF6a2N4.

  8. 10 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6QJ5T. Transaction: MzA5MjQyMDY2OWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X265R7I2. Transaction: MzA3NjE0NTIyMmFkaXF6a2N4.

  10. 25 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHRFL. Transaction: MzA3MTc1MzY3N2FkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLWJL. Transaction: MzA1NTY4MjI3OGFkaXF6a2N4.

  12. 12 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AJ83E. Transaction: MzA1MDY0NDM2NGFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XCL06TA3. Transaction: MzAzNTYyMTkxOWFkaXF6a2N4.

  14. 17 February 2011 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSOBHRQM. Transaction: MzAzMjQyODkyOGFkaXF6a2N4.

  15. 14 February 2011 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR5VKRNM. Transaction: MzAzMjE3MTg5N2FkaXF6a2N4.

  16. 14 January 2011 Accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO83KQP8. Transaction: MzAzMDQ2MTE0MmFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XCS5LIX6. Transaction: MzAxMjg5MDkxN2FkaXF6a2N4.

  18. 4 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU3ZBH2B. Transaction: MzAwODY4MzY2OWFkaXF6a2N4.

  19. 22 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QR3974. Transaction: MjAzMTA3MzMyOWFkaXF6a2N4.

  20. 21 April 2009 Director's change of particulars / jawad kamel / 21/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7PPJ97H. Transaction: MjAzMTA2NzUxNWFkaXF6a2N4.

  21. 4 April 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L7Y4G8M4. Transaction: MjAyOTg5NDQ1NmFkaXF6a2N4.

  22. 4 April 2009 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: L7Y4D8M1. Transaction: MjAyOTg5NDQxM2FkaXF6a2N4.

  23. 3 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGE5YJ4. Transaction: MjAwMjUzODM5OGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2OTA1MGFkaXF6a2N4.

  25. 8 March 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3Mjg2OGFkaXF6a2N4.

  26. 25 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxNjI2MmFkaXF6a2N4.

  27. 5 December 2005 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgwNzQ2MGFkaXF6a2N4.

  28. 2 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzExNDQ4OWFkaXF6a2N4.

  29. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0NTU5NGFkaXF6a2N4.

  30. 2 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI4MDk3N2FkaXF6a2N4.

  31. 2 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMTcwMmFkaXF6a2N4.

  32. 19 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE4NTU1NmFkaXF6a2N4.

  33. 31 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMDk2OWFkaXF6a2N4.

  34. 23 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc4MTkxNmFkaXF6a2N4.

  35. 24 June 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3OTAxOGFkaXF6a2N4.

  36. 14 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTkzMDQ5M2FkaXF6a2N4.

  37. 27 June 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwOTA4OWFkaXF6a2N4.

  38. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTk4OTExM2FkaXF6a2N4.

  39. 27 June 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMTM4OWFkaXF6a2N4.

  40. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTY3NzU3MmFkaXF6a2N4.

  41. 22 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NDQ3MWFkaXF6a2N4.

  42. 15 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDM1MDUxOGFkaXF6a2N4.

  43. 26 March 1998 Return made up to 21/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2ODk2MGFkaXF6a2N4.

  44. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTQzNjI5N2FkaXF6a2N4.

  45. 16 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc4NTU3MWFkaXF6a2N4.

  46. 16 December 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxMTc4MmFkaXF6a2N4.

  47. 25 November 1996 Registered office changed on 25/11/96 from: 66 lincolns inn fields, london, WC2A 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2NDM0N2FkaXF6a2N4.

  48. 26 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTAxNzk3MGFkaXF6a2N4.

  49. 26 June 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjgzMDYwMGFkaXF6a2N4.

  50. 24 April 1995 Return made up to 21/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExNDcwM2FkaXF6a2N4.

  51. 16 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODA5MjUwM2FkaXF6a2N4.

  52. 16 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg1MjYzOWFkaXF6a2N4.

  53. 15 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjM0OTI1OGFkaXF6a2N4.

  54. 11 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjEzMTcyMGFkaXF6a2N4.

  55. 21 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU2NjIwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.