Advance Bank Ltd

Company Registration Number: 05309667

Company registered in England and Wales

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Advance Bank Ltd is a Private Company Limited by Shares first registered on 9 December 2004. It was dissolved on 26 April 2016.

Registered Address

UK COMPANY SECRETARIES LTD
11 Church Road
Great Bookham
Surrey
KT23 3PB

There are 597 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

Registration Data

Company Number

05309667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 December 2004

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

9 December 2013

Returns Next Due

6 January 2015

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • AIUTI, Sonia

    Director

    Appointed on 26 January 2006

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1964

    V2 Del Molinuzzo 4/D
    Prato
    59100
    Italy

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2004

    Resigned on 1 June 2010

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 1 December 2013

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • NAPPA, Fabio

    Director

    Appointed on 22 February 2005

    Resigned on 24 January 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1968

    Via Roma 149
    Aversa Naples
    081400
    FOREIGN
    Italy

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 9 December 2004

    Resigned on 7 February 2005

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ5MTk3NmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3NTk0MWFkaXF6a2N4.

  3. 30 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTk4ODIzMGFkaXF6a2N4.

  4. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk3MDkxM2FkaXF6a2N4.

  5. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTQxMjAyNGFkaXF6a2N4.

  6. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyODQ4MGFkaXF6a2N4.

  7. 31 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDkyNjE4N2FkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X38XKCJV. Transaction: MzEwMDkyNzY3NWFkaXF6a2N4.

  9. 29 May 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X38XK703. Transaction: MzEwMDkyNTk4NmFkaXF6a2N4.

  10. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDM4OTQ5NWFkaXF6a2N4.

  11. 19 December 2013 Termination of appointment of Uk Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKCW4G. Transaction: MzA5MTE1NTA5NWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ7SJ. Transaction: MzA3MDkwOTU2MGFkaXF6a2N4.

  13. 6 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X145792O. Transaction: MzA1MzYyMzYzMWFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X14578WZ. Transaction: MzA1MzYyMzU5M2FkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X13SCLHD. Transaction: MzA1MzQwNDUwM2FkaXF6a2N4.

  16. 1 March 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X13SCLBK. Transaction: MzA1MzQwNDQxOWFkaXF6a2N4.

  17. 1 March 2012 Appointment of Uk Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13SCKQ1. Transaction: MzA1MzQwNDE4MmFkaXF6a2N4.

  18. 6 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9BK0T1V. Transaction: MzAzNTA4ODU5NWFkaXF6a2N4.

  19. 30 March 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATLKHSR8. Transaction: MzAzNDczNDM2M2FkaXF6a2N4.

  20. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzU0MzkxMGFkaXF6a2N4.

  21. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NDQ2MGFkaXF6a2N4.

  22. 22 June 2010 Termination of appointment of Uk Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVJCZL29. Transaction: MzAxODA2MTc1MmFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XAXJXGDD. Transaction: MzAwNjEzMDMzNWFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Sonia Aiuti on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XAXJWGDC. Transaction: MzAwNjEyOTU3MmFkaXF6a2N4.

  25. 4 January 2010 Secretary's details changed for Uk Company Secretaries Limited on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH04. Barcode: XAXJVGDB. Transaction: MzAwNjEyOTU3MGFkaXF6a2N4.

  26. 20 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: P01N0E90. Transaction: MzAwMTA5MzE3M2FkaXF6a2N4.

  27. 30 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8ZH639. Transaction: MjAyMTc0MDQwOWFkaXF6a2N4.

  28. 17 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: AYPJS41D. Transaction: MjAxNTc5MzM3MWFkaXF6a2N4.

  29. 8 February 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyMTY1NWFkaXF6a2N4.

  30. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODA4M2FkaXF6a2N4.

  31. 19 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxOTc0MGFkaXF6a2N4.

  32. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg3MDg0NGFkaXF6a2N4.

  33. 27 February 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0MDk0N2FkaXF6a2N4.

  34. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1ODk3N2FkaXF6a2N4.

  35. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI2MzM3NGFkaXF6a2N4.

  36. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNDM3NmFkaXF6a2N4.

  37. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ4MjY5OGFkaXF6a2N4.

  38. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUyMjQ1NmFkaXF6a2N4.

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