Advent Ltd

Company Registration Number: 06035224

Company registered in England and Wales

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Advent Ltd is a Private Company Limited by Shares first registered on 21 December 2006. It was dissolved on 1 March 2016.

Registered Address

871 Plymouth Road
Slough
Berkshire
SL1 4LP

There are 39 companies currently registered at this postcode, including this one.

All companies at SL1 4LP

Registration Data

Company Number

06035224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 December 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

21 December 2013

Returns Next Due

18 January 2015

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£1
of which Cash £1£0£0£0£1
Total Assets £1£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£1
Total Net Worth £1£0£0£0£1

Previous Names

  • M-GROUP SUPPORT SERVICES LIMITED, active until 20 February 2015
  • INTERELEC HOLDINGS LIMITED, active until 12 April 2007

Company Officers

  • RICHARDSON, Jacqueline

    Secretary

    Appointed on 21 December 2006

    Resigned on 27 April 2012

    75 New Church Road
    Slough
    Berkshire
    SL2 1UE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 December 2006

    Resigned on 3 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BETTS, Christopher Paul

    Director

    Appointed on 6 March 2012

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Business Development

    Month of birth: November 1985

    871 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • EMBURY, Martin John

    Director

    Appointed on 25 September 2013

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Business Development

    Month of birth: April 1960

    871 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • HODGE, Craig Richard

    Director

    Appointed on 7 July 2010

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1971

    9
    King Edward Street
    Slough
    Berkshire
    SL1 2QT

  • RICHARDSON, Ian Clayton

    Director

    Appointed on 21 December 2006

    Resigned on 7 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1971

    11 Ramsey Court
    Burnham
    Slough
    Berkshire
    SL2 2PB

  • SAEEID, Mohammed

    Director

    Appointed on 5 August 2013

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1967

    871 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • STEER, John Robert

    Director

    Appointed on 12 April 2012

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1953

    871 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • TAYLOR, Eugene Antony

    Director

    Appointed on 7 December 2012

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1957

    871 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 December 2006

    Resigned on 3 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjMxODk0NmFkaXF6a2N4.

  2. 4 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODQ0MjU1MGFkaXF6a2N4.

  3. 20 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41JK7QP. Transaction: MzExNzcyNjU3MWFkaXF6a2N4.

  4. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTMyNzgxMmFkaXF6a2N4.

  5. 20 October 2014 Termination of appointment of Martin John Embury as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IOAZ3U. Transaction: MzEwOTY3NDgxNGFkaXF6a2N4.

  6. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDc3NjI2M2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X322OUYA. Transaction: MzA5NDc3NjIwMmFkaXF6a2N4.

  8. 17 January 2014 Termination of appointment of Eugene Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRTD5S. Transaction: MzA5MjgxNTk3NGFkaXF6a2N4.

  9. 17 January 2014 Termination of appointment of Mohammed Saeeid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRTCYZ. Transaction: MzA5MjgxNTg5OWFkaXF6a2N4.

  10. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4Njg5NWFkaXF6a2N4.

  11. 27 September 2013 Appointment of Mr Martin John Embury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSU4A9. Transaction: MzA4NTk0MzE0N2FkaXF6a2N4.

  12. 25 September 2013 Termination of appointment of Christopher Betts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNIYKX. Transaction: MzA4NTc3NDkzM2FkaXF6a2N4.

  13. 13 August 2013 Appointment of Mr Mohammed Saeeid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN15QI. Transaction: MzA4MzE5Njc3NmFkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X21HFFJV. Transaction: MzA3MjIwMDM4OWFkaXF6a2N4.

  15. 7 December 2012 Appointment of Mr Eugene Antony Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N9SPF7. Transaction: MzA2OTAwNjEzM2FkaXF6a2N4.

  16. 16 November 2012 Termination of appointment of John Steer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LMV9X6. Transaction: MzA2NzYzNzE2MmFkaXF6a2N4.

  17. 12 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AY7AKO. Transaction: MzA1OTAwMjA1MWFkaXF6a2N4.

  18. 27 April 2012 Termination of appointment of Jacqueline Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QDMAO. Transaction: MzA1NjU5NzkwNWFkaXF6a2N4.

  19. 12 April 2012 Appointment of Mr John Steer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q7USY. Transaction: MzA1NTc0ODk1OGFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X15Q741F. Transaction: MzA1NTAxNTgzMGFkaXF6a2N4.

  21. 6 March 2012 Termination of appointment of Craig Hodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1458BM2. Transaction: MzA1MzY0MTY2NmFkaXF6a2N4.

  22. 6 March 2012 Appointment of Mr Christopher Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14589J4. Transaction: MzA1MzY0MDk3MGFkaXF6a2N4.

  23. 14 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV7LTVQB. Transaction: MzA0MDQ0MDkyN2FkaXF6a2N4.

  24. 11 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XQUGRRKZ. Transaction: MzAzMjA3NzQxOWFkaXF6a2N4.

  25. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBBKMQC. Transaction: MzAyMjA3NDQ1M2FkaXF6a2N4.

  26. 15 July 2010 Appointment of Mr Craig Richard Hodge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PM4LKY. Transaction: MzAxOTU2OTMzMmFkaXF6a2N4.

  27. 15 July 2010 Termination of appointment of Ian Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4PM0LKU. Transaction: MzAxOTU2OTA0M2FkaXF6a2N4.

  28. 19 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XP4POHN7. Transaction: MzAwOTgyMzUxMWFkaXF6a2N4.

  29. 28 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4PQPF96. Transaction: MzAwMzg5NTY4N2FkaXF6a2N4.

  30. 20 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1YA6OK. Transaction: MjAyMzc0ODUzMGFkaXF6a2N4.

  31. 10 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIEQB30A. Transaction: MjAxMzEwMzY4OWFkaXF6a2N4.

  32. 25 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNzc4OWFkaXF6a2N4.

  33. 12 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODQ2MjQ2NGFkaXF6a2N4.

  34. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1NTM5N2FkaXF6a2N4.

  35. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA5MDU5OGFkaXF6a2N4.

  36. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0Njg3NGFkaXF6a2N4.

  37. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0Nzk3NmFkaXF6a2N4.

  38. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI2MjExN2FkaXF6a2N4.

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