Advantage Network Limited

Company Registration Number: 05439076

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantage Network Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in London.

Registered Address

15-21 PROVOST STREET
LONDON
N1 7NH

There are 15 companies currently registered at this postcode, including this one.

All companies at N1 7NH

Registration Data

Company Number

05439076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • O'NEILL, Colin Shaun

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1960

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • DANIELS, Gina Margaret

    Secretary

    Appointed on 30 March 2007

    Resigned on 18 February 2015

    44
    Pine Close
    Ingatestone
    Essex
    CM4 9EG

  • SUTTON, Rosemary Ann

    Secretary

    Appointed on 28 April 2005

    Resigned on 30 March 2007

    69 Fairby Road
    Lee Green
    London
    SE12 8JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MCEWAN, John Albert

    Director

    Appointed on 28 April 2005

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2005

    Resigned on 28 April 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1MYFL. Transaction: MzE2Nzk2NDcwMmFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X572WU09. Transaction: MzE0ODYyMjQzMGFkaXF6a2N4.

  3. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD09T4. Transaction: MzE0MDQ0NDczNWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZT9E. Transaction: MzEyMTY5MzY3OWFkaXF6a2N4.

  5. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZT96. Transaction: MzEyMTY5MzUxOGFkaXF6a2N4.

  6. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZM4Y. Transaction: MzEyMTY5MTg3OWFkaXF6a2N4.

  7. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZLTF. Transaction: MzEyMTY5MTc5NGFkaXF6a2N4.

  8. 30 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NT1F17. Transaction: MzExNDQxNjMwMmFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWWJV. Transaction: MzA5OTE1NjI0MmFkaXF6a2N4.

  10. 31 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2OCO2U0. Transaction: MzA5MTY5MTcxMmFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AOOHFS. Transaction: MzA3OTkwMTk0NGFkaXF6a2N4.

  12. 17 June 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOOHFK. Transaction: MzA3OTkwMTg3MWFkaXF6a2N4.

  13. 22 May 2013 Appointment of Mr Colin Shaun O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2S94. Transaction: MzA3ODQyNjkwNmFkaXF6a2N4.

  14. 2 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2UG3. Transaction: MzA3NzM1ODY4MmFkaXF6a2N4.

  15. 2 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2UCJ. Transaction: MzA3NzM1ODY3MGFkaXF6a2N4.

  16. 28 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPG7AH. Transaction: MzA3MDEwMTQ1OWFkaXF6a2N4.

  17. 28 December 2012 Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1OPG3RC. Transaction: MzA3MDA5OTg2M2FkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTC8L6. Transaction: MzA2MDUxMzM5N2FkaXF6a2N4.

  19. 17 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10IAIQF. Transaction: MzA1MDg2MjcyM2FkaXF6a2N4.

  20. 17 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XXPWOV20. Transaction: MzAzODk4NTMxNGFkaXF6a2N4.

  21. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGZELR5K. Transaction: MzAzMTI2NDU4M2FkaXF6a2N4.

  22. 26 January 2011 Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL6OJR4Q. Transaction: MzAzMTE1OTIxNWFkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XDX4WK5W. Transaction: MzAxNTkzNDg2N2FkaXF6a2N4.

  24. 2 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT807H2C. Transaction: MzAwODQ4MDc3MWFkaXF6a2N4.

  25. 13 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5WZ9TC. Transaction: MjAzMjgxMjMxOWFkaXF6a2N4.

  26. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASZR27PQ. Transaction: MjAyNzAzOTY4M2FkaXF6a2N4.

  27. 20 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TWZ0QJ. Transaction: MjAwNzYxNDIyNmFkaXF6a2N4.

  28. 29 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVNT3XL6. Transaction: MjAwMDUzMDkzMGFkaXF6a2N4.

  29. 8 August 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg5MzkzOGFkaXF6a2N4.

  30. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNjU0OWFkaXF6a2N4.

  31. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5NjQ0MWFkaXF6a2N4.

  32. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1ODE3OGFkaXF6a2N4.

  33. 12 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNjc5NmFkaXF6a2N4.

  34. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI1Mjk2OGFkaXF6a2N4.

  35. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyOTk4OGFkaXF6a2N4.

  36. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMxNjg4MWFkaXF6a2N4.

  37. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxMTI2N2FkaXF6a2N4.

  38. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc3MDgxMWFkaXF6a2N4.

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