Advance Business Development Limited

Company Registration Number: 05475729

Company registered in England and Wales

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Advance Business Development Limited is a Private Company Limited by Shares first registered on 8 June 2005. It was dissolved on 1 March 2016.

Registered Address

Bank House
81 St Judes Road
Englefield Green
Surrey
TW20 0DF

There are 459 companies currently registered at this postcode, including this one.

All companies at TW20 0DF

Registration Data

Company Number

05475729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 June 2005

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • DEPOSITA SYSTEMS LIMITED, active until 1 August 2006

Company Officers

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2007

     

    Bank House
    81 St Judes Road
    Englefield Green
    Surrey
    TW20 0DF

  • ALBERTYN, Louis

    Director

    Appointed on 17 June 2006

     

    Nationality: South African

    Occupation: Businessman Consultant

    Month of birth: August 1970

    Spartan Street
    801 Wingate Park
    Pretoria
    0153
    South Africa

  • JANSE VAN RENSBURG, Johan Grabe

    Director

    Appointed on 17 June 2006

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: July 1968

    350
    Aquilla Avenue
    Waterkloof Ridge X2
    Pretoria
    0181
    South Africa

  • BUHR, Raimund Heinrich

    Secretary

    Appointed on 17 June 2006

    Resigned on 29 January 2007

    2 Lovelace Villas
    La Albany Crescent
    Claygate
    Surrey
    KT10 0PE

  • JANSE VAN RENSBURG, Johan Grabe

    Secretary

    Appointed on 17 June 2006

    Resigned on 29 January 2007

    P O Box 25445
    Monument Park
    Pretoria
    0105
    South Africa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NjUzNGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjczMTIzOGFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L39D22. Transaction: MzEzNjMwNTcyNGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4957VVM. Transaction: MzEyNDczMDA2MmFkaXF6a2N4.

  5. 21 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CLYN56. Transaction: MzEwNDA4NzExOWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8V6HV. Transaction: MzEwMzA2MDg2NmFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS9Y1. Transaction: MzA4MDk5NzU3NWFkaXF6a2N4.

  8. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23XF98J. Transaction: MzA3NDI4MjA1N2FkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY661E. Transaction: MzA1ODk4NzQ5MmFkaXF6a2N4.

  10. 17 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X170HOQY. Transaction: MzA1NTkzNzQ2OGFkaXF6a2N4.

  11. 8 July 2011 Director's details changed for Louis Albertyn on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X4ZC8VN2. Transaction: MzA0MDExMTY4MGFkaXF6a2N4.

  12. 8 July 2011 Director's details changed for Johan Grabe Janse Van Rensburg on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X4ZBEVN7. Transaction: MzA0MDExMTUwOWFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZK26V8R. Transaction: MzAzOTMwMDIyNmFkaXF6a2N4.

  14. 29 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X611BSU2. Transaction: MzAzNDY0Mjk4MWFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XUDVPL1A. Transaction: MzAxNzkzODc2NmFkaXF6a2N4.

  16. 22 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLC4YJDS. Transaction: MzAxNDA4MzI1M2FkaXF6a2N4.

  17. 15 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTD7AQU. Transaction: MjAzNTAxNTk5N2FkaXF6a2N4.

  18. 6 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVXKT7X6. Transaction: MjAyNzUwODIxOGFkaXF6a2N4.

  19. 18 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDEWB5RR. Transaction: MjAyMDY5MzMyNGFkaXF6a2N4.

  20. 26 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X0E0WD. Transaction: MjAwNzk0NTc2MmFkaXF6a2N4.

  21. 19 June 2008 Director's change of particulars / louis albertyn / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8EH80PX. Transaction: MjAwNzUyNzczNGFkaXF6a2N4.

  22. 8 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSAI8YOB. Transaction: MjAwMjc4OTgzNmFkaXF6a2N4.

  23. 2 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2N3YIW. Transaction: MjAwMjQ1Mzk5N2FkaXF6a2N4.

  24. 11 March 2008 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XMEGVXW1. Transaction: MjAwMTEzMjY1N2FkaXF6a2N4.

  25. 7 January 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NjAzNGFkaXF6a2N4.

  26. 6 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwNjU4OWFkaXF6a2N4.

  27. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2NDQ3NmFkaXF6a2N4.

  28. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3NzYwMGFkaXF6a2N4.

  29. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyNTE1M2FkaXF6a2N4.

  30. 22 January 2007 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzNTU4NWFkaXF6a2N4.

  31. 10 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3NzIxNGFkaXF6a2N4.

  32. 2 August 2006 Accounting reference date shortened from 30/06/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgzNDQ0NWFkaXF6a2N4.

  33. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3NzE2M2FkaXF6a2N4.

  34. 1 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDgzOTk1MWFkaXF6a2N4.

  35. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI3MzkzOWFkaXF6a2N4.

  36. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzODUzMWFkaXF6a2N4.

  37. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzODY4NGFkaXF6a2N4.

  38. 17 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MDgxOGFkaXF6a2N4.

  39. 13 July 2006 Registered office changed on 13/07/06 from: 36 bruton street mayfair london W1J 6QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMyOTA1NWFkaXF6a2N4.

  40. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA2NjM0NGFkaXF6a2N4.

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