Addvise Limited

Company Registration Number: 04890137

Company registered in England and Wales

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Addvise Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Basingstoke, Hampshire.

Registered Address

GROVE HOUSE LUTYENS CLOSE
LYCHPIT
BASINGSTOKE
HAMPSHIRE
RG24 8AG

There are 45 companies currently registered at this postcode, including this one.

All companies at RG24 8AG

Registration Data

Company Number

04890137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £44,434£44,434£44,794£44,794£44,774£44,322
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £44,434£44,434£44,794£44,794£44,774£44,322
Current Liabilities £0£0£360£360£700£500
Net Current Assets £0£0£-360£-360£-700£-500
Total Net Worth £44,434£44,434£44,434£44,434£44,074£43,822

Previous Names

  • HIGHCROSS SOLUTIONS LIMITED, active until 10 October 2003

Company Officers

  • HUSSAIN, Thair

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    12 Canada Way
    Liphook
    Hampshire
    GU30 7TD

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 19 September 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAY, Tracy Jane

    Secretary

    Appointed on 24 February 2009

    Resigned on 31 December 2010

    288
    Pinewood Park
    Farnborough
    Hampshire
    GU14 9LH
    United Kingdom

  • HUSSAIN, Thair

    Secretary

    Appointed on 19 December 2006

    Resigned on 24 February 2009

    12 Canada Way
    Liphook
    Hampshire
    GU30 7TD

  • SMEETON, Derek George

    Secretary

    Appointed on 19 September 2003

    Resigned on 19 December 2006

    Nationality: British

    13 Brunswick
    Hanworth
    Bracknell
    Berkshire
    RG12 7YY

  • ANDERSSON, Mats

    Director

    Appointed on 1 March 2004

    Resigned on 16 February 2009

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: September 1955

    Upplandsgatan 65
    Stockholm
    11328
    FOREIGN
    Sweden

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 September 2003

    Resigned on 19 September 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAY, Tracy Jane

    Director

    Appointed on 16 February 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    288
    Pinewood Park
    Farnborough
    Hampshire
    GU14 9LH
    United Kingdom

  • PERSSON, Hakan

    Director

    Appointed on 1 March 2004

    Resigned on 28 September 2007

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: July 1954

    Runda Vagen 13
    Bromma
    16751
    Sweden

  • WOOD, Andrew

    Director

    Appointed on 19 September 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1954

    21 Selbourne Avenue
    New Haw
    Addlestone
    Surrey
    KT15 3RB

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTc1OGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYzMTM2MWFkaXF6a2N4.

  3. 28 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56UUT4Z. Transaction: MzE0ODYxMjgzMmFkaXF6a2N4.

  4. 25 May 2016 Register(s) moved to registered inspection location C/O Dgs Accounting Services Ltd 13 Brunswick Bracknell Berkshire RG12 7YY [View PDF]

    Category: Address. Type: AD03. Barcode: X57QGYH6. Transaction: MzE0OTM1MDcxOWFkaXF6a2N4.

  5. 29 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51RGE5E. Transaction: MzE0Mjk4NDUxOWFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO47W1. Transaction: MzEzMTc3OTE1OGFkaXF6a2N4.

  7. 25 September 2015 Register inspection address has been changed to C/O Dgs Accounting Services Ltd 13 Brunswick Bracknell Berkshire RG12 7YY [View PDF]

    Category: Address. Type: AD02. Barcode: X4GO47UH. Transaction: MzEzMTc3OTA3OGFkaXF6a2N4.

  8. 1 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H2URK. Transaction: MzEyMjM5MTMyN2FkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7T34. Transaction: MzEwNzY2NDI0MWFkaXF6a2N4.

  10. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HVWO7. Transaction: MzA5OTc1MDY0OGFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06NNN. Transaction: MzA4NTEyOTAxM2FkaXF6a2N4.

  12. 31 May 2013 Registered office address changed from C/O Mrc Systems Limited Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ United Kingdom on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29JDLIJ. Transaction: MzA3ODk5MDk3M2FkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDJ8Z. Transaction: MzA3ODk5MDUzNmFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSI2O. Transaction: MzA2NTI2OTMwMGFkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DMRBV. Transaction: MzA1Nzc5NjE1NmFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X107CLH7. Transaction: MzA1MDQzMzc2MWFkaXF6a2N4.

  17. 9 January 2012 Termination of appointment of Tracy Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107CLGZ. Transaction: MzA1MDQzMjk1MWFkaXF6a2N4.

  18. 9 January 2012 Termination of appointment of Tracy Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X107CLGR. Transaction: MzA1MDQzMjk0OWFkaXF6a2N4.

  19. 29 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjExOTM4NmFkaXF6a2N4.

  20. 26 October 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X594VYPX. Transaction: MzA0NjExOTMzN2FkaXF6a2N4.

  21. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4NjI3OWFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XGMXINTU. Transaction: MzAyNDI3MDUyOGFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Mrs Tracy Jane Gray on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XGMXHNTT. Transaction: MzAyNDI0MjI4N2FkaXF6a2N4.

  24. 29 September 2010 Registered office address changed from C/O Mrc Systems Ltd, Elm House Shackleford Road Elstead Surrey GU8 6LB on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGM1INTY. Transaction: MzAyNDI0MDM3N2FkaXF6a2N4.

  25. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARWUMKB8. Transaction: MzAxNjM2MzY1MWFkaXF6a2N4.

  26. 18 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD2PDD4. Transaction: MjA0MTYxODYyOWFkaXF6a2N4.

  27. 7 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASJT09H4. Transaction: MjAzMjQwMzUxNGFkaXF6a2N4.

  28. 24 February 2009 Secretary appointed mrs tracy jane gray [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0O97NH. Transaction: MjAyNjU0NzI2MmFkaXF6a2N4.

  29. 24 February 2009 Appointment terminated secretary thair hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: XT0LF7NK. Transaction: MjAyNjU0NjM2N2FkaXF6a2N4.

  30. 24 February 2009 Director appointed mrs tracy jane gray [View PDF]

    Category: Officers. Type: 288a. Barcode: XT0JK7NN. Transaction: MjAyNjU0NjMyMGFkaXF6a2N4.

  31. 16 February 2009 Appointment terminated director mats andersson [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6WV7F7. Transaction: MjAyNTg4OTg4MWFkaXF6a2N4.

  32. 27 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DJX569. Transaction: MjAxODkwNzYyM2FkaXF6a2N4.

  33. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKXXK0W4. Transaction: MjAwNzk1NzY4NmFkaXF6a2N4.

  34. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0OTQ2MGFkaXF6a2N4.

  35. 4 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNTQ4OGFkaXF6a2N4.

  36. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2Mzc4OGFkaXF6a2N4.

  37. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE3NTI3MmFkaXF6a2N4.

  38. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5NjU2MmFkaXF6a2N4.

  39. 1 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI0MjgyM2FkaXF6a2N4.

  40. 1 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDgxMDU2OGFkaXF6a2N4.

  41. 1 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDM3NDE0NWFkaXF6a2N4.

  42. 1 November 2006 Registered office changed on 01/11/06 from: elm house shackleford road elstead surrey GU8 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQyNzI2NWFkaXF6a2N4.

  43. 9 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MTYxMmFkaXF6a2N4.

  44. 14 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYxMjQ0MGFkaXF6a2N4.

  45. 14 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MzczNDAwMmFkaXF6a2N4.

  46. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcxMDE5OWFkaXF6a2N4.

  47. 13 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgzNTQ0OGFkaXF6a2N4.

  48. 15 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTI1MzQyN2FkaXF6a2N4.

  49. 6 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMzYyN2FkaXF6a2N4.

  50. 30 March 2004 Ad 01/03/04--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ2MjQ1MGFkaXF6a2N4.

  51. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxNDE3OWFkaXF6a2N4.

  52. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ1NTc5OWFkaXF6a2N4.

  53. 28 November 2003 Nc inc already adjusted 07/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzEwODIwNGFkaXF6a2N4.

  54. 28 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI3OTY1MWFkaXF6a2N4.

  55. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExMzkzNWFkaXF6a2N4.

  56. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzNjcwMGFkaXF6a2N4.

  57. 24 October 2003 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTk3Mjg1M2FkaXF6a2N4.

  58. 10 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY4OTgyMWFkaXF6a2N4.

  59. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxOTE4N2FkaXF6a2N4.

  60. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0MTIzN2FkaXF6a2N4.

  61. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5NDg3N2FkaXF6a2N4.

  62. 7 October 2003 Registered office changed on 07/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI3MzEyMWFkaXF6a2N4.

  63. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk3MDAxNWFkaXF6a2N4.

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