Advisor Limited

Company Registration Number: 04949241

Company registered in England and Wales

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Advisor Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in London.

Registered Address

117 A MUNSTER ROAD
LONDON
SW6 6DH

There are 35 companies currently registered at this postcode, including this one.

All companies at SW6 6DH

Registration Data

Company Number

04949241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,290£42,842£69,251£59,407£29,760£31,720£32,463
of which Cash £54,565£42,842£43,120£59,407£28,415£30,280£30,984
Total Assets £55,290£42,842£69,251£59,407£29,760£31,720£32,463
Current Liabilities £41,794£22,475£49,425£43,269£16,951£20,220£24,115
Net Current Assets £13,496£20,367£19,826£16,138£12,809£11,500£8,348
Total Net Worth £13,496£20,367£19,826£16,138£12,809£11,500£8,348

Previous Names

No previous names

Company Officers

  • B&A SECRETARIAL LTD

    Corporate Secretary

    Appointed on 1 June 2005

     

    117a
    Munster Road
    Fulham
    London
    SW6 6DH
    United Kingdom

  • WILHELM, Thomas Martin Josef, Doctor

    Director

    Appointed on 31 October 2003

     

    Nationality: Liechtenstein

    Occupation: Lawyer

    Month of birth: September 1955

    Zum St. Johanner 16
    Vaduz Fl9490
    FL9490
    Liechtenstein

  • B&A SECSERV LIMITED

    Secretary

    Appointed on 31 October 2003

    Resigned on 1 June 2005

    First Floor
    10-11 Dacre Street Westminster
    London
    SW1H 0DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwODA2N2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDYzMjMzNWFkaXF6a2N4.

  3. 16 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L9R6CM. Transaction: MzE2Mzg5NDMzNmFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBURF. Transaction: MzEzODEyMzcxM2FkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO85M. Transaction: MzEzNDI5MTI2NWFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AL0Z4. Transaction: MzEyMDIwMTk2MWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M92Z. Transaction: MzExMDc5MzkyM2FkaXF6a2N4.

  8. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKPHJS. Transaction: MzA4ODQxMTY3NWFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BSGQ. Transaction: MzA4Nzk4OTk5MGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LKQR. Transaction: MzA2OTgzOTE0NWFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVJYR. Transaction: MzA2Njc2Mzc3MGFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O587BU. Transaction: MzA0OTIyNzQwOGFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7G8HYV2. Transaction: MzA0NjQxODUwMGFkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2JRBPWI. Transaction: MzAyODc3OTk3MGFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTPPVOQD. Transaction: MzAyNjIxMDQzMGFkaXF6a2N4.

  16. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKYWSGNJ. Transaction: MzAwNzIyODExMmFkaXF6a2N4.

  17. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXQBYEQX. Transaction: MzAwMjQ2MDMzMWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Doctor Thomas Martin Josef Wilhelm on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXQBXEQW. Transaction: MzAwMjQxOTQ2MGFkaXF6a2N4.

  19. 9 November 2009 Secretary's details changed for B&a Secretarial Ltd on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XXQBWEQV. Transaction: MzAwMjQxOTQ1OWFkaXF6a2N4.

  20. 14 April 2009 Secretary's change of particulars / b&a secretarial LTD / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5WUC90D. Transaction: MjAzMDU2MjM3NGFkaXF6a2N4.

  21. 10 March 2009 Registered office changed on 10/03/2009 from 10/11 dacre street london SW1H 0DJ [View PDF]

    Category: Address. Type: 287. Barcode: XWN1I807. Transaction: MjAyNzY1MzU1N2FkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN5V36YR. Transaction: MjAyNDYzMzkwNWFkaXF6a2N4.

  23. 31 October 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2J7F4FN. Transaction: MjAxNjk4Mzk2MmFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MzUzN2FkaXF6a2N4.

  25. 6 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2MjgyN2FkaXF6a2N4.

  26. 29 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTAzNmFkaXF6a2N4.

  27. 18 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4MjI1NmFkaXF6a2N4.

  28. 19 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDYwMTYzMWFkaXF6a2N4.

  29. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQ5MTM3OWFkaXF6a2N4.

  30. 9 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI4MzQ3OWFkaXF6a2N4.

  31. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1MTU4NmFkaXF6a2N4.

  32. 29 July 2005 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODIyNTkwOWFkaXF6a2N4.

  33. 23 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3NjE4NmFkaXF6a2N4.

  34. 16 September 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ1ODQ2MWFkaXF6a2N4.

  35. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYzNTgzNWFkaXF6a2N4.

  36. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTY2OTQ0OWFkaXF6a2N4.

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