Advanta Consult Limited

Company Registration Number: 04987233

Company registered in England and Wales

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Advanta Consult Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registered Address

3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW

There are 251 companies currently registered at this postcode, including this one.

All companies at EC4A 3DW

Registration Data

Company Number

04987233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHEATLAND, Dennis Rodney

    Secretary

    Appointed on 8 December 2003

     

    53
    Belgravia Court
    33 Ebury Street Belgravia
    London
    SW1W 0NY
    United Kingdom

  • BLOOD, Robert Alan

    Director

    Appointed on 8 December 2003

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: December 1952

    3rd
    Floor
    12 Gough Square
    London
    EC4A 3DW
    England

  • WHEATLAND, Dennis Rodney

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1932

    3rd
    Floor
    12 Gough Square
    London
    EC4A 3DW
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUME48. Transaction: MzE2NDQwNjM0M2FkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5700IR7. Transaction: MzE0ODgxMDQ5MmFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFZJL. Transaction: MzEzNzg3MDQ2N2FkaXF6a2N4.

  4. 5 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48BGAG7. Transaction: MzEyNDIzNTYxNWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GOS1. Transaction: MzExMzc2NTc2M2FkaXF6a2N4.

  6. 9 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX77K8. Transaction: MzEwMzM1NzY5M2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ0IO. Transaction: MzA5MTg2MzgyM2FkaXF6a2N4.

  8. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2A7HBW8. Transaction: MzA3OTgwMTA4MGFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MU96. Transaction: MzA2OTg1MzIzMmFkaXF6a2N4.

  10. 8 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANZY8R. Transaction: MzA1ODgzMjk4M2FkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMM8G. Transaction: MzA0OTEyNTcyM2FkaXF6a2N4.

  12. 16 December 2011 Director's details changed for Mr Dennis Rodney Wheatland on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0OAKRUP. Transaction: MzA0OTEwMjQ2MmFkaXF6a2N4.

  13. 16 December 2011 Secretary's details changed for Mr Dennis Rodney Wheatland on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: X0OAKQ7E. Transaction: MzA0OTEwMjAxM2FkaXF6a2N4.

  14. 16 December 2011 Director's details changed for Robert Alan Blood on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0OAKR9K. Transaction: MzA0OTEwMjMxMGFkaXF6a2N4.

  15. 20 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X9XCWQ34. Transaction: MzAyOTA3NDc5NmFkaXF6a2N4.

  16. 29 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2SQ4PIS. Transaction: MzAyNzgxMjk3N2FkaXF6a2N4.

  17. 23 March 2010 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X63GUIJH. Transaction: MzAxMjAxNzcwMWFkaXF6a2N4.

  18. 8 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XA14HGHQ. Transaction: MzAwNjY4MzAxMGFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Mr Dennis Rodney Wheatland on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XA14GGHP. Transaction: MzAwNjY4MTY1NWFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Robert Alan Blood on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XA14FGHO. Transaction: MzAwNjY4MTY1M2FkaXF6a2N4.

  21. 22 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XPRPHEB8. Transaction: MzAwMTI3NjA5MmFkaXF6a2N4.

  22. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTI6OBIV. Transaction: MjAzNzAyNTk1NWFkaXF6a2N4.

  23. 11 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL535KQ. Transaction: MjAxOTkxMDE0MGFkaXF6a2N4.

  24. 7 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBWAC17Y. Transaction: MjAwODU0ODQxNWFkaXF6a2N4.

  25. 21 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkxMTAzMGFkaXF6a2N4.

  26. 3 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxNjE2NGFkaXF6a2N4.

  27. 8 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NzYzNGFkaXF6a2N4.

  28. 26 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxMTQ2OGFkaXF6a2N4.

  29. 16 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDY1OTAyMmFkaXF6a2N4.

  30. 1 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODQxMDE3M2FkaXF6a2N4.

  31. 15 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMDkxNmFkaXF6a2N4.

  32. 9 February 2004 Ad 08/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQxNzExOWFkaXF6a2N4.

  33. 28 January 2004 Accounting reference date shortened from 31/12/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjMxNTc1MWFkaXF6a2N4.

  34. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4NDk5NmFkaXF6a2N4.

  35. 19 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU0NTIxOWFkaXF6a2N4.

  36. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUzMDkzM2FkaXF6a2N4.

  37. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2NDg0OGFkaXF6a2N4.

  38. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU3NDMxOGFkaXF6a2N4.

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