Advent Consultants Limited

Company Registration Number: 05667697

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advent Consultants Limited is a Private Company Limited by Shares first registered on 6 January 2006. Its current registered address is in Essex.

Registered Address

3 OAK LANE
WOODFORD GREEN
ESSEX
IG8 0SP

There are 5 companies currently registered at this postcode, including this one.

All companies at IG8 0SP

Registration Data

Company Number

05667697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • VEDAT, Shenel

    Secretary

    Appointed on 6 January 2006

     

    3 Oak Lane
    Woodford Green
    Essex
    IG8 0SP

  • VEDAT, Omer

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    3 Oak Lane
    Woodford Green
    Essex
    IG8 0SP

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 January 2006

    Resigned on 6 January 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 6 January 2006

    Resigned on 6 January 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55I70TT. Transaction: MzE0NzM5OTM1N2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN27M2. Transaction: MzEzOTgxMzAyMGFkaXF6a2N4.

  3. 16 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46WKHQH. Transaction: MzEyMjg3MDMwOGFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4R5N. Transaction: MzExNTc3NTMyNmFkaXF6a2N4.

  5. 7 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36Y3L5U. Transaction: MzA5OTU3MDgwM2FkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1T0W2. Transaction: MzA5MjEzNTA0N2FkaXF6a2N4.

  7. 5 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A239BUFS. Transaction: MzA3Mzk1NTk0MWFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCRXL. Transaction: MzA3MTgyMzk5MGFkaXF6a2N4.

  9. 8 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IS53C2. Transaction: MzA2NTQ2MDQxOGFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10X97WJ. Transaction: MzA1MTA5Mjk1OGFkaXF6a2N4.

  11. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X03P2YAZ. Transaction: MzA0NTI4MDk2OWFkaXF6a2N4.

  12. 17 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XHQEPQVS. Transaction: MzAzMDUzMjE3NWFkaXF6a2N4.

  13. 29 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X2S1GPIF. Transaction: MzAyNzgxMTEyOWFkaXF6a2N4.

  14. 19 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XTJFFGSB. Transaction: MzAwNzM4MTA2MmFkaXF6a2N4.

  15. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5WHMF5Y. Transaction: MzAwMzczNTMzMGFkaXF6a2N4.

  16. 15 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVBS6J2. Transaction: MjAyMzM5MzMwOWFkaXF6a2N4.

  17. 5 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZMQH0AC. Transaction: MjAwNjY5NTMwNGFkaXF6a2N4.

  18. 7 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZU8XT9. Transaction: MjAwMDk4NzQwNmFkaXF6a2N4.

  19. 17 December 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MjE1MWFkaXF6a2N4.

  20. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxODIyMWFkaXF6a2N4.

  21. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxNjIzN2FkaXF6a2N4.

  22. 12 December 2007 Registered office changed on 12/12/07 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIyMTc4MWFkaXF6a2N4.

  23. 10 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxMzE0MmFkaXF6a2N4.

  24. 6 November 2007 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE4ODAwNDA1OGFkaXF6a2N4.

  25. 25 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTU2NzAzMGFkaXF6a2N4.

  26. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc4OTI3NGFkaXF6a2N4.

  27. 6 January 2006 Registered office changed on 06/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk3ODgzMmFkaXF6a2N4.

  28. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5OTU2OWFkaXF6a2N4.

  29. 6 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYzOTM1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.