Advanced Hygiene Systems Ltd

Company Registration Number: 06912568

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.
Advanced Hygiene Systems Ltd is a Private Company Limited by Shares first registered on 21 May 2009. It was dissolved on 22 September 2015.

Registered Address

2 Dovedale Avenue
Coventry
CV6 7AN

There are 16 companies currently registered at this postcode, including this one.

All companies at CV6 7AN

Registration Data

Company Number

06912568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 May 2009

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

21 May 2014

Returns Next Due

18 June 2015

Mortgages

None

Financial Summary

201320112010
Fixed Assets £294,274£0£0
Current Assets £28,150£1,016£1,016
of which Cash £0£1,016£1,016
Total Assets £322,424£1,016£1,016
Current Liabilities £178,579£3,139£3,139
Net Current Assets £-150,429£-2,123£-2,123
Total Net Worth £143,845£2£2

Previous Names

No previous names

Company Officers

  • MAHMOOD, Khalid

    Secretary

    Appointed on 25 May 2009

     

    1
    Pennington Way
    Coventry
    CV6 5TJ
    England

  • KHAN, Mohammed Iqbal

    Director

    Appointed on 25 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    1
    Pennington Way
    Coventry
    CV6 5TJ
    England

  • MAHMOOD, Khalid

    Director

    Appointed on 25 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    1
    Pennington Way
    Coventry
    CV6 5TJ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 May 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk4MjM0N2FkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDA0MTYxN2FkaXF6a2N4.

  3. 23 December 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3NDM9HS. Transaction: MzExNDEwNTUzOGFkaXF6a2N4.

  4. 23 December 2014 Director's details changed for Mr Khalid Mahmood on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH01. Barcode: X3NDM9E8. Transaction: MzExNDEwNTM2OGFkaXF6a2N4.

  5. 23 December 2014 Director's details changed for Mr Mohammed Iqbal Khan on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH01. Barcode: X3NDM9HK. Transaction: MzExNDEwNTM2N2FkaXF6a2N4.

  6. 23 December 2014 Registered office address changed from 1170 Stratford Road Birmingham B28 8AF to 2 Dovedale Avenue Coventry CV6 7AN on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDM9DS. Transaction: MzExNDEwNTM2NWFkaXF6a2N4.

  7. 23 December 2014 Secretary's details changed for Mr Khalid Mahmood on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH03. Barcode: X3NDM9E0. Transaction: MzExNDEwNTM2NmFkaXF6a2N4.

  8. 15 December 2014 Registered office address changed from 108 Broad St Foleshill Coventry West Midalnds CV6 5AZ to 1170 Stratford Road Birmingham B28 8AF on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: A3M63HW0. Transaction: MzExMzM1OTU5NmFkaXF6a2N4.

  9. 2 September 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3EWHPGY. Transaction: MzEwNjM5NDQ5N2FkaXF6a2N4.

  10. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjIxODM5MmFkaXF6a2N4.

  11. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ5MDg1NWFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: A2HJOTL6. Transaction: MzA4NjM0ODI1MWFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: A2HJOTJ6. Transaction: MzA4NjM0ODA5NGFkaXF6a2N4.

  14. 4 October 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2HJOTKY. Transaction: MzA4NjM0NzQ3NmFkaXF6a2N4.

  15. 4 October 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2HJOTLI. Transaction: MzA4NjAyMzA4NWFkaXF6a2N4.

  16. 13 August 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Mjc5MDA3M2FkaXF6a2N4.

  17. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3Njc4Nzg0NGFkaXF6a2N4.

  18. 24 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NjMyMjI3M2FkaXF6a2N4.

  19. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5NDgxNWFkaXF6a2N4.

  20. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PREYH. Transaction: MzA1MzM0MjYxMWFkaXF6a2N4.

  21. 15 August 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XHGKLWPK. Transaction: MzA0MjA5NTQwMmFkaXF6a2N4.

  22. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTOX6RU2. Transaction: MzAzMjYyMTI4OGFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XUMDJL1V. Transaction: MzAxNzk1ODY1MmFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Mr Khalid Mahmood on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUMDIL1U. Transaction: MzAxNzk1NzU0M2FkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Mr Mohammed Iqbal Khan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUMDHL1T. Transaction: MzAxNzk1NzUzOWFkaXF6a2N4.

  26. 24 June 2009 Director appointed mr mohammed iqbal khan [View PDF]

    Category: Officers. Type: 288a. Barcode: XNKA8AZV. Transaction: MjAzNTc2MDUxN2FkaXF6a2N4.

  27. 24 June 2009 Director appointed mr khalid mahmood [View PDF]

    Category: Officers. Type: 288a. Barcode: XNK6FAZY. Transaction: MjAzNTc2MDI1NmFkaXF6a2N4.

  28. 24 June 2009 Secretary appointed mr khalid mahmood [View PDF]

    Category: Officers. Type: 288a. Barcode: XNK6GAZZ. Transaction: MjAzNTc2MDI1OGFkaXF6a2N4.

  29. 22 May 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOP5A26. Transaction: MjAzMzU1NTA1OGFkaXF6a2N4.

  30. 21 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF8WOA1F. Transaction: MjAzMzQ0ODU3NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.