Advance Seating Designs Limited

Company Registration Number: 04158832

Company registered in England and Wales

Approximate Location Map
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Advance Seating Designs Limited is a Private Company Limited by Shares first registered on 13 February 2001. It was dissolved on 22 September 2015.

Registered Address

Unit 42 The Metropolitan Centre
Halifax Road
Greenford
Middlesex
UB6 8XU

There are 5 companies currently registered at this postcode, including this one.

All companies at UB6 8XU

Registration Data

Company Number

04158832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 February 2001

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

13 February 2014

Returns Next Due

13 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£0
of which Cash £100£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

No previous names

Company Officers

  • GLASER, Lesley, Dr

    Secretary

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Office Manager

    Slade Cottage 4 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • GLASER, Alan Edmond

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Furniture Manufacurer

    Month of birth: July 1952

    Slade Cottage 4 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • GLASER, Lesley, Dr

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1953

    Slade Cottage 4 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2001

    Resigned on 13 February 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 February 2001

    Resigned on 13 February 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk4MTI0MWFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMxOTU0MmFkaXF6a2N4.

  3. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87MM0. Transaction: MzEwODMzNDk2MmFkaXF6a2N4.

  4. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4NA8. Transaction: MzA5NjA1OTA5MmFkaXF6a2N4.

  5. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIB1ZN. Transaction: MzA4NTU5NDQwM2FkaXF6a2N4.

  6. 1 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X237NFOQ. Transaction: MzA3Mzc2OTE2OGFkaXF6a2N4.

  7. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTIAU1. Transaction: MzA2NDM2NTAzOGFkaXF6a2N4.

  8. 14 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14NF00R. Transaction: MzA1NDEyMjAyOWFkaXF6a2N4.

  9. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV6NPXW3. Transaction: MzA0NDUwMTM4MGFkaXF6a2N4.

  10. 22 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XU7T7RVK. Transaction: MzAzMjY5NzQzM2FkaXF6a2N4.

  11. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDORONMM. Transaction: MzAyMzc5NDE4MmFkaXF6a2N4.

  12. 19 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XJ37FJAY. Transaction: MzAxMzc0MzA2M2FkaXF6a2N4.

  13. 14 October 2009 Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XLDVPE2V. Transaction: MzAwMDY2NTU3M2FkaXF6a2N4.

  14. 14 October 2009 Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XLDCME29. Transaction: MzAwMDY2NDg3OWFkaXF6a2N4.

  15. 20 May 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV6S9ZC. Transaction: MjAzMzM0ODY3NWFkaXF6a2N4.

  16. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEV6R9ZB. Transaction: MjAzMzMzNzk0NGFkaXF6a2N4.

  17. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEV6Q9ZA. Transaction: MjAzMzMzNzkzOWFkaXF6a2N4.

  18. 20 May 2009 Registered office changed on 20/05/2009 from unit h field way metropolitan park greenford middlesex UB6 8UN [View PDF]

    Category: Address. Type: 287. Barcode: XEV6P9Z9. Transaction: MjAzMzMzNzkzNGFkaXF6a2N4.

  19. 5 May 2009 Registered office changed on 05/05/2009 from 60-62 london road kingston upon thames surrey KT2 6QZ [View PDF]

    Category: Address. Type: 287. Barcode: AWTFH9GK. Transaction: MjAzMjE1Mzc0NWFkaXF6a2N4.

  20. 6 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A85KH6ZT. Transaction: MjAyNTE2NjI5OWFkaXF6a2N4.

  21. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ5Y92IW. Transaction: MjAxMTgwMDEzOWFkaXF6a2N4.

  22. 13 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9A5XZ4. Transaction: MjAwMTM3MTI5MWFkaXF6a2N4.

  23. 15 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI2MDA5NmFkaXF6a2N4.

  24. 20 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzMTA2OWFkaXF6a2N4.

  25. 12 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNzQ1MGFkaXF6a2N4.

  26. 20 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MTQwOGFkaXF6a2N4.

  27. 8 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzcwNzI0MGFkaXF6a2N4.

  28. 18 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcyOTIwOWFkaXF6a2N4.

  29. 6 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzk0NTEwOWFkaXF6a2N4.

  30. 24 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwNTQ0NWFkaXF6a2N4.

  31. 24 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0MTIzOGFkaXF6a2N4.

  32. 24 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg5MDM3OGFkaXF6a2N4.

  33. 14 October 2002 Ad 27/02/01-27/02/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU1NDc0OWFkaXF6a2N4.

  34. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDE2MjQ4NGFkaXF6a2N4.

  35. 19 September 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODg4MDY3MGFkaXF6a2N4.

  36. 12 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMwNDUyMmFkaXF6a2N4.

  37. 19 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwNDM4OWFkaXF6a2N4.

  38. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM3NDAxNWFkaXF6a2N4.

  39. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI2NTE1MmFkaXF6a2N4.

  40. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAzODIyNmFkaXF6a2N4.

  41. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM0NzUxOWFkaXF6a2N4.

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