Advent Recruitment Limited

Company Registration Number: 03799558

Company registered in England and Wales

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Advent Recruitment Limited is a Private Company Limited by Shares first registered on 1 July 1999. Its current registered address is in London.

Registered Address

C/O, GRIFFINS
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1180 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

03799558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2004

Accounts Next Due

30 April 2006

Returns Last Made Up

1 October 2005

Returns Next Due

29 October 2006

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EMERY, Kerry Grace

    Secretary

    Appointed on 1 July 1999

     

    Redlands
    Well Lane
    Llanvair Discoed
    Monmouthshire
    NP16 6RA

  • EMERY, Kerry Grace

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Hotel Services

    Month of birth: January 1963

    Redlands
    Well Lane
    Llanvair Discoed
    Monmouthshire
    NP16 6RA

  • LAWRANCE, Nicholas Mark

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Recruitment Services

    Month of birth: May 1956

    Redlands
    Well Lane
    Llanvair Discoed
    Gwent
    NP16 6LP

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1999

    Resigned on 1 July 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1999

    Resigned on 1 July 1999

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk4NTkyNGFkaXF6a2N4.

  2. 28 November 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5JZOCH5. Transaction: MzE2MjkyMTgxN2FkaXF6a2N4.

  3. 17 April 2008 Registered office changed on 17/04/2008 from griffins tavistock house south tavistock square london WC1H 9LG [View PDF]

    Category: Address. Type: 287. Barcode: A1P97YQ4. Transaction: MjAwMzUxNjg2M2FkaXF6a2N4.

  4. 16 April 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1P96YQ3. Transaction: MjAwMzQzMjU1MGFkaXF6a2N4.

  5. 16 April 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5CC9YQ0. Transaction: MjAwMzQzMjQwN2FkaXF6a2N4.

  6. 16 April 2008 Administrator's progress report to 2 January 2008 [View PDF]

    Action Date: 2 January 2008. Category: Insolvency. Type: 2.24B. Barcode: A5CCAYQ1. Transaction: MjAwMzQzMjM2MGFkaXF6a2N4.

  7. 16 April 2008 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: A1P95YQ2. Transaction: MjAwMzQzMjMyN2FkaXF6a2N4.

  8. 2 October 2007 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE4NjI0Mzc2MWFkaXF6a2N4.

  9. 8 September 2007 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE4NTI2OTcxOWFkaXF6a2N4.

  10. 8 September 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE4NTI2ODg3OWFkaXF6a2N4.

  11. 1 September 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE4NDgxMjE3NmFkaXF6a2N4.

  12. 17 July 2007 Registered office changed on 17/07/07 from: carston and company 1ST floor tudor house 16 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUzNjc0NGFkaXF6a2N4.

  13. 13 July 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4MzM3NDQ2NmFkaXF6a2N4.

  14. 19 June 2007 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE4MTY0NzYwM2FkaXF6a2N4.

  15. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDg1ODI2MGFkaXF6a2N4.

  16. 12 December 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE3MzU0NzQ4MGFkaXF6a2N4.

  17. 23 January 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5ODU0MmFkaXF6a2N4.

  18. 29 June 2005 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYyNDM1N2FkaXF6a2N4.

  19. 9 February 2005 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxOTQ2OGFkaXF6a2N4.

  20. 30 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NTc5NGFkaXF6a2N4.

  21. 5 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI5MzExMWFkaXF6a2N4.

  22. 4 November 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI4OTMxNGFkaXF6a2N4.

  23. 4 November 2002 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM2MDQwMWFkaXF6a2N4.

  24. 10 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMDY0N2FkaXF6a2N4.

  25. 10 October 2002 Registered office changed on 10/10/02 from: the gate house llandough cowbridge south glamorgan CF71 7LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQyODUxOWFkaXF6a2N4.

  26. 5 December 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExNzU0N2FkaXF6a2N4.

  27. 7 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5MjM2MWFkaXF6a2N4.

  28. 6 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDg2OTc4MGFkaXF6a2N4.

  29. 20 July 1999 Registered office changed on 20/07/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ4NjAwOGFkaXF6a2N4.

  30. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2NDcxOWFkaXF6a2N4.

  31. 20 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMzOTAyMGFkaXF6a2N4.

  32. 9 July 1999 Accounting reference date shortened from 31/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY0NzQ2NWFkaXF6a2N4.

  33. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MjM0NGFkaXF6a2N4.

  34. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MjgwN2FkaXF6a2N4.

  35. 1 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcyMTkxNmFkaXF6a2N4.

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