Advantage It Group Limited

Company Registration Number: 03701584

Company registered in England and Wales

Advantage It Group Limited is a Private Company Limited by Shares first registered on 26 January 1999. Its current registered address is in London.

Registered Address

RSM ROBSON RHODES LLP
2-4 CAYTON ROAD
LONDON
EC1V 4EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03701584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7210 - Hardware consultancy

7220 - Software consultancy and supply

7260 - Other computer related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

26 January 2002

Returns Next Due

23 February 2003

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • VORWERK, Susan

    Secretary

    Appointed on 5 September 2002

     

    Foyers
    Friars Rise
    Woking
    Surrey
    GU22 7JL

  • VORWERK, Edward Jerome

    Director

    Appointed on 13 April 1999

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1959

    Valdar
    Pembroke Road
    Woking
    Surrey
    GU22 7DS

  • CHOUDHRY, Sherif Aurangzeb Saeed

    Secretary

    Appointed on 13 April 1999

    Resigned on 5 September 2000

    1 Jenner Way
    Clarendon Park
    Epsom
    Surrey
    KT19 7LJ

  • GRANGER, Simon John

    Secretary

    Appointed on 30 March 1999

    Resigned on 13 April 1999

    314 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5JL

  • SMITH, Patrick Noel

    Secretary

    Appointed on 1 July 2000

    Resigned on 5 September 2002

    40 Wheatsheaf Close
    Woking
    Surrey
    GU21 4BP

  • TSD SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 January 1999

    Resigned on 30 March 1999

    2 Serjeants Inn
    London
    EC4Y 1LT

  • CHOUDHRY, Sherif Aurangzeb Saeed

    Director

    Appointed on 30 March 1999

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    1 Jenner Way
    Clarendon Park
    Epsom
    Surrey
    KT19 7LJ

  • FOULKE, David

    Director

    Appointed on 12 April 1999

    Resigned on 1 July 2002

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: November 1932

    805 Penllyn Pike
    Spring House
    Pennsylvania 19477

  • TSD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1999

    Resigned on 30 March 1999

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2005 Registered office changed on 02/09/05 from: 23 fitzroy square london W1T 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE1NTA5OWFkaXF6a2N4.

  2. 30 August 2005 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA1NzU5MDM5OWFkaXF6a2N4.

  3. 11 August 2005 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDExMjQyNDMxM2FkaXF6a2N4.

  4. 24 May 2005 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDA4MzA3ODc3MWFkaXF6a2N4.

  5. 12 April 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0NDE1MjQ5NWFkaXF6a2N4.

  6. 12 October 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzNjM4NjU4MWFkaXF6a2N4.

  7. 10 August 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAxMzc2NDIyOWFkaXF6a2N4.

  8. 7 October 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNTE3MjY5NmFkaXF6a2N4.

  9. 22 May 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzNjE3NDA4NmFkaXF6a2N4.

  10. 23 December 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDA1NTgzMjM5NmFkaXF6a2N4.

  11. 25 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYyODI3NGFkaXF6a2N4.

  12. 26 September 2002 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA3MDk5NzY1NWFkaXF6a2N4.

  13. 25 September 2002 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA5ODQ4MTEyM2FkaXF6a2N4.

  14. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNTI2OGFkaXF6a2N4.

  15. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5MzMzMmFkaXF6a2N4.

  16. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4NDgyNWFkaXF6a2N4.

  17. 27 March 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NTgwMGFkaXF6a2N4.

  18. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjMxNzUyNGFkaXF6a2N4.

  19. 31 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNTE1NDU1NWFkaXF6a2N4.

  20. 25 October 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDY3MTgyMmFkaXF6a2N4.

  21. 2 October 2001 Registered office changed on 02/10/01 from: bdo stoy hayward the heights 59-65 lowlands road harrow middlesex HA1 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY1NzgzM2FkaXF6a2N4.

  22. 13 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTAzMTUwMWFkaXF6a2N4.

  23. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNDAxMmFkaXF6a2N4.

  24. 23 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzEzMDcwNWFkaXF6a2N4.

  25. 14 March 2001 Nc inc already adjusted 02/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTQwNzQwMmFkaXF6a2N4.

  26. 14 March 2001 Nc inc already adjusted 06/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTM1MDc4MmFkaXF6a2N4.

  27. 26 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzI4MjA3NWFkaXF6a2N4.

  28. 26 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM2MzQ3NmFkaXF6a2N4.

  29. 26 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkzMjk2N2FkaXF6a2N4.

  30. 5 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMDYwOWFkaXF6a2N4.

  31. 21 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjUzMzk4M2FkaXF6a2N4.

  32. 6 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjA5MDU1M2FkaXF6a2N4.

  33. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDk4Njk3OWFkaXF6a2N4.

  34. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyMjE3OGFkaXF6a2N4.

  35. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ5NDY5MmFkaXF6a2N4.

  36. 7 September 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5MDAzOWFkaXF6a2N4.

  37. 23 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njc0NjUzNmFkaXF6a2N4.

  38. 13 June 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Nzk2NzA4MWFkaXF6a2N4.

  39. 13 June 2000 S-div 02/05/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MTg0NzU0MGFkaXF6a2N4.

  40. 13 June 2000 Nc inc already adjusted 02/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDE3MTY1NmFkaXF6a2N4.

  41. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjExODY3N2FkaXF6a2N4.

  42. 13 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEzNTk2MmFkaXF6a2N4.

  43. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjg1NDAyM2FkaXF6a2N4.

  44. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyMjg2MGFkaXF6a2N4.

  45. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA0NDczM2FkaXF6a2N4.

  46. 14 December 1999 Registered office changed on 14/12/99 from: 5 fairmile henley on thames oxfordshire RG9 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkyMzE4MGFkaXF6a2N4.

  47. 12 May 1999 Accounting reference date shortened from 31/01/00 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDE0NjIzOTU4OWFkaXF6a2N4.

  48. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1OTM1OGFkaXF6a2N4.

  49. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzNTY1MmFkaXF6a2N4.

  50. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3NjgxM2FkaXF6a2N4.

  51. 21 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzExNzA0NWFkaXF6a2N4.

  52. 21 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMxNzkwMmFkaXF6a2N4.

  53. 21 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE0MDIxNmFkaXF6a2N4.

  54. 21 April 1999 Ad 13/04/99--------- £ si 93250@.01=932 £ ic 67/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM1Njg5M2FkaXF6a2N4.

  55. 21 April 1999 S-div conve 13/04/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNTk2MDc3OGFkaXF6a2N4.

  56. 21 April 1999 £ nc 1000/2000 12/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTcxNTk5MWFkaXF6a2N4.

  57. 21 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3NTAxMGFkaXF6a2N4.

  58. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE3MzI3NGFkaXF6a2N4.

  59. 13 April 1999 Ad 31/03/99--------- £ si 665@.1=66 £ ic 1/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgxNjg0MGFkaXF6a2N4.

  60. 13 April 1999 S-div 31/03/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjI2Njk3MmFkaXF6a2N4.

  61. 13 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk3ODAxOGFkaXF6a2N4.

  62. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwNDMyNmFkaXF6a2N4.

  63. 12 April 1999 Registered office changed on 12/04/99 from: 2 serjeants inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU5MjI0NWFkaXF6a2N4.

  64. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY4OTc3NGFkaXF6a2N4.

  65. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxMjQ1MmFkaXF6a2N4.

  66. 7 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDM1OTQ1NGFkaXF6a2N4.

  67. 26 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY4MDk1MGFkaXF6a2N4.

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