Advensys Conseil Ltd

Company Registration Number: 07464304

Company registered in England and Wales

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Advensys Conseil Ltd is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

SUITE 9
70 UPPER RICHMOND ROAD
LONDON
SW15 2RP

There are 259 companies currently registered at this postcode, including this one.

All companies at SW15 2RP

Registration Data

Company Number

07464304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £1£1£0£0
Current Assets £1,710£4,629£0£0
of which Cash £1,710£4,629£0£0
Total Assets £1,711£4,630£0£0
Current Liabilities £0£0£0£0
Net Current Assets £1,710£4,629£0£0
Total Net Worth £1,711£4,630£0£0

Previous Names

  • R'FINANCIALS.NET LIMITED, active until 11 July 2011

Company Officers

  • IRFAN, Abdul

    Secretary

    Appointed on 2 December 2011

     

    49
    Duarrefstrooss
    9964 Huldange
    Luxembourg

  • ABDUL, Irfan

    Director

    Appointed on 8 December 2010

     

    Nationality: French

    Occupation: Director Of It Company

    Month of birth: October 1981

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • IRFAN, Abdul Advensystem

    Secretary

    Appointed on 18 April 2011

    Resigned on 5 December 2011

    67
    Rue André Morizet
    Boulogne Billancourt
    92100
    France

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

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JT3H5F. Transaction: MzE2MTk0NTk1NGFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X548PASG. Transaction: MzE0NTY2Njc5MGFkaXF6a2N4.

  3. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTg4MDYyMWFkaXF6a2N4.

  4. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1MTYzNmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZR4G. Transaction: MzEzOTc4MzAwNGFkaXF6a2N4.

  6. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzA4NDkwOGFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X47C6RY2. Transaction: MzEyMzA4NDg5MWFkaXF6a2N4.

  8. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTUzOTk2MmFkaXF6a2N4.

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

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSKOR. Transaction: MzExMjMyNDUyNWFkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25Q2W. Transaction: MzA5MDYwNTMxMGFkaXF6a2N4.

  11. 12 December 2013 Secretary's details changed for Mr Abdul Irfan on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH03. Barcode: X2N25Q2O. Transaction: MzA5MDYwNTIzMmFkaXF6a2N4.

  12. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVZSP. Transaction: MzA4NTk4NDIwMmFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4CM0H. Transaction: MzA2NzA2MDEzOGFkaXF6a2N4.

  14. 8 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H17JDN. Transaction: MzA2Mzc5ODI0NmFkaXF6a2N4.

  15. 5 December 2011 Termination of appointment of Abdul Irfan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ7Y2ZTF. Transaction: MzA0ODQyMzc3OGFkaXF6a2N4.

  16. 2 December 2011 Appointment of Mr Abdul Irfan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIANOZQP. Transaction: MzA0ODI3ODAzM2FkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: AOJ3LZ48. Transaction: MzA0NzAwNDU1NmFkaXF6a2N4.

  18. 12 October 2011 Registered office address changed from , 70 Upper Richmond Road, Suite 9, London, SW15 2RP, England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A0Z0EYAV. Transaction: MzA0NTM2MDAxOWFkaXF6a2N4.

  19. 10 October 2011 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZKU4Y9L. Transaction: MzA0NTE5ODc3MWFkaXF6a2N4.

  20. 3 October 2011 Secretary's details changed for Mr Advensystem Ltd on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH03. Barcode: XXP0BY2U. Transaction: MzA0NDgyMzU5M2FkaXF6a2N4.

  21. 11 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5H8OVPZ. Transaction: MzA0MDIyMDI2OWFkaXF6a2N4.

  22. 18 April 2011 Appointment of Mr Advensystem Ltd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDHV4TEX. Transaction: MzAzNTc2NDMyMWFkaXF6a2N4.

  23. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X62OAPRJ. Transaction: MzAyODQ4ODk5OWFkaXF6a2N4.

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