Advance-Direkt Group Ltd

Company Registration Number: 05140471

Company registered in England and Wales

Approximate Location Map
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Advance-Direkt Group Ltd is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in Kenilworth.

Registered Address

AD THE BUS. RESOURCE NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY

There are 399 companies currently registered at this postcode, including this one.

All companies at CV8 2GY

Registration Data

Company Number

05140471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 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

  • GRAUDEGUS, Rainer

    Secretary

    Appointed on 8 April 2011

     

    53
    Altwiedenthaler Str.
    Hamburg
    D-21147
    Germany

  • GRAUDEGUS, Rainer

    Director

    Appointed on 1 February 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1947

    Altwiedenthaler Str. 53
    Hamburg
    21147
    Germany

  • DE LA PORTE, Rene

    Secretary

    Appointed on 28 May 2004

    Resigned on 6 July 2005

    85 Water Lane
    Middlestown
    Wakefield
    WF4 4PY
    Unnited Kingdom

  • GRAUDEGUS, Rainer

    Secretary

    Appointed on 6 July 2005

    Resigned on 1 February 2007

    Altwiedenthaler Str. 53
    Hamburg
    21147
    Germany

  • SCHUMACHER, Ralf David Matthias

    Secretary

    Appointed on 1 February 2007

    Resigned on 7 April 2011

    46 Peel Street
    Hull
    East Yorkshire
    HU3 1QR

  • ADVANCE-DIREKT LTD

    Corporate Secretary

    Appointed on 23 February 2009

    Resigned on 7 April 2011

    21
    Albany Street
    Advance-House
    Hull
    HU3 1PJ
    England

  • GRAUDEGUS, Angelika

    Director

    Appointed on 28 May 2004

    Resigned on 1 February 2007

    Nationality: Russian

    Occupation: Consultant

    Month of birth: May 1969

    Hangtwiete 4
    Hamburg
    21075
    Germany

  • GRAUDEGUS, Rainer

    Director

    Appointed on 28 May 2004

    Resigned on 1 February 2007

    Nationality: German

    Occupation: Consultant

    Month of birth: March 1947

    Altwiedenthaler Str. 53
    Hamburg
    21147
    Germany

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njc3Nzk5MWFkaXF6a2N4.

  2. 17 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R5XW1V2P. Transaction: MzE2Njc3NzMyMmFkaXF6a2N4.

  3. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXY369. Transaction: MzE1NzczMzY0NWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54TL5N4. Transaction: MzE0NjI0MTEzMmFkaXF6a2N4.

  5. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZAS5. Transaction: MzEzMDY3NDI2MGFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X4408M7D. Transaction: MzEyMDAxMDM3M2FkaXF6a2N4.

  7. 10 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: X3G50Z8P. Transaction: MzEwNzIzNTAwOWFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3544W9M. Transaction: MzA5NzYzOTkxNmFkaXF6a2N4.

  9. 7 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: X2GFI36H. Transaction: MzA4NDYyMDc3NmFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8RYB. Transaction: MzA3NTgyNjg2MWFkaXF6a2N4.

  11. 17 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: X1HO8FSH. Transaction: MzA2NDIwMTc3OWFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17FX7S1. Transaction: MzA1NjI2MzQ5NGFkaXF6a2N4.

  13. 17 November 2011 Registered office address changed from C/O Ad Ltdonline Business Resource Network Whateley's Drive Kenilworth CV8 2GY England on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XCZWCZBQ. Transaction: MzA0NzMzMzc3MWFkaXF6a2N4.

  14. 26 September 2011 Registered office address changed from C/O C/O Ltdonline - Ad Business-Resource-Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUWLRXVR. Transaction: MzA0NDQzNzQwN2FkaXF6a2N4.

  15. 9 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: XPAZJXEP. Transaction: MzA0MzUyNzc5NGFkaXF6a2N4.

  16. 8 September 2011 Registered office address changed from C/O Advance-Direkt Group Ltd Ad-Ltd Business Resource Network Whateley Drive Kenilworth Warwickshire CV8 2GY England on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOW4ZXDU. Transaction: MzA0MzQ3NzQ2M2FkaXF6a2N4.

  17. 1 September 2011 Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMK77X5J. Transaction: MzA0MzA0MjI2NWFkaXF6a2N4.

  18. 14 April 2011 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCE3XTAQ. Transaction: MzAzNTU5ODA0N2FkaXF6a2N4.

  19. 8 April 2011 Appointment of Mr Rainer Graudegus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XADWET4R. Transaction: MzAzNTI3MzczN2FkaXF6a2N4.

  20. 7 April 2011 Termination of appointment of Ralf Schumacher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA0NIT38. Transaction: MzAzNTIxODA2OGFkaXF6a2N4.

  21. 7 April 2011 Termination of appointment of Advance-Direkt Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XUQT3J. Transaction: MzAzNTIwOTUyNWFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X9XRGT36. Transaction: MzAzNTIwOTA5MmFkaXF6a2N4.

  23. 5 April 2011 Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8VH0T1B. Transaction: MzAzNTA0MDk0NGFkaXF6a2N4.

  24. 17 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: XBGCKNHO. Transaction: MzAyMzQ3MzA3N2FkaXF6a2N4.

  25. 24 August 2010 Registered office address changed from Advance House 21 Albany Street Hull HU3 1PJ on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X10SWMT1. Transaction: MzAyMTkwODA4MGFkaXF6a2N4.

  26. 30 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X9P5PIQX. Transaction: MzAxMjUwMDI1MWFkaXF6a2N4.

  27. 30 March 2010 Secretary's details changed for Advance-Direkt Ltd on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH04. Barcode: X9P5NIQV. Transaction: MzAxMjQ5MTMyMGFkaXF6a2N4.

  28. 30 March 2010 Director's details changed for Mr Rainer Graudegus on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9P5OIQW. Transaction: MzAxMjQ5MTMyMWFkaXF6a2N4.

  29. 6 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF4EUEN2. Transaction: MzAwMjI4MTI1NWFkaXF6a2N4.

  30. 6 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF4EVEN3. Transaction: MzAwMjI4MDc4NGFkaXF6a2N4.

  31. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRLELEG2. Transaction: MzAwMTU0NTU4MGFkaXF6a2N4.

  32. 9 September 2009 Secretary's change of particulars / advance-direkt LTD / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACEVD49. Transaction: MjA0MDk5NzM0NmFkaXF6a2N4.

  33. 27 August 2009 Registered office changed on 27/08/2009 from kingston house 48 peel street hull humberside HU3 1QR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6ZV7CR7. Transaction: MjA0MDEzMjA4N2FkaXF6a2N4.

  34. 11 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFA84CBY. Transaction: MjAzOTA5NjEzNmFkaXF6a2N4.

  35. 23 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08Y78EW. Transaction: MjAyODczODc0OWFkaXF6a2N4.

  36. 23 February 2009 Secretary appointed advance-direkt LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XSP7B7MP. Transaction: MjAyNjQzMzMxM2FkaXF6a2N4.

  37. 7 November 2008 Registered office changed on 07/11/2008 from 46 peel street kingston upon hull east yorkshire HU3 1QR [View PDF]

    Category: Address. Type: 287. Barcode: X3V1S4LD. Transaction: MjAxNzUxMjI4MWFkaXF6a2N4.

  38. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXTJE3XK. Transaction: MjAxNTM3NjEyNmFkaXF6a2N4.

  39. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY69Y3Y. Transaction: MjAwMTY5NTE0MWFkaXF6a2N4.

  40. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NDE3M2FkaXF6a2N4.

  41. 18 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MzE5N2FkaXF6a2N4.

  42. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NDY4OGFkaXF6a2N4.

  43. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQxNzMzOGFkaXF6a2N4.

  44. 27 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzczODMwM2FkaXF6a2N4.

  45. 26 March 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQyMDI2MmFkaXF6a2N4.

  46. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0NTMwNGFkaXF6a2N4.

  47. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyMzIyNmFkaXF6a2N4.

  48. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk2NDkzMmFkaXF6a2N4.

  49. 16 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxODIxNGFkaXF6a2N4.

  50. 6 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyNjc1N2FkaXF6a2N4.

  51. 25 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NjAzMWFkaXF6a2N4.

  52. 29 July 2005 Registered office changed on 29/07/05 from: 46 peel street kingston upon hull HU3 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU5NDE1MmFkaXF6a2N4.

  53. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwMzg2MWFkaXF6a2N4.

  54. 28 July 2005 Registered office changed on 28/07/05 from: 45 riversdale cardiff CF5 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEyMjkzMmFkaXF6a2N4.

  55. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4NTE4NGFkaXF6a2N4.

  56. 25 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3MjIxMmFkaXF6a2N4.

  57. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUwNjE0NWFkaXF6a2N4.

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