Advatek Limited

Company Registration Number: 07465013

Company registered in England and Wales

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Advatek Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in Southampton, Hampshire.

Registered Address

HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1237 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

07465013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 December 2010

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 July 2014

Returns Next Due

23 August 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £128,170£116,817£64,691
of which Cash £1,705£20,425£9,833
Total Assets £128,170£116,817£64,691
Current Liabilities £154,477£108,947£65,565
Net Current Assets £-26,307£7,870£-874
Total Net Worth £58,828£57,274£62,758

Previous Names

  • ADVANCED INFORMATION SYSTEMS LTD, active until 20 January 2011

Company Officers

  • KOSCINSKI, Simon Nicholas

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Unit 9
    Clywedog Road South
    Wrexham Industrial Estate
    Wrexham
    Clwyd
    LL13 9AE
    Wales

  • KOSCINSKA, Joanne Lesley

    Director

    Appointed on 29 October 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    Unit 9
    Wilkinson Business Park
    Wrexham Industrial Estate
    Wrexham
    LL13 9AE
    Wales

  • KOSCINSKI, Simon Nicholas

    Director

    Appointed on 9 December 2010

    Resigned on 29 October 2011

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: July 1969

    4
    Maes Y Berwyn
    Chirk
    Wrexham
    LL14 5RA
    United Kingdom

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

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Latest Filings

  1. 17 January 2017 Liquidators statement of receipts and payments to 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XTU5QR. Transaction: MzE2Njc4NzYzM2FkaXF6a2N4.

  2. 3 December 2015 Liquidators statement of receipts and payments to 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4L39ON7. Transaction: MzEzNjcyMTkzOGFkaXF6a2N4.

  3. 21 November 2014 Registered office address changed from Unit 11 Wilkinson Business Park Clyweddog Road South Wrexham Industrial Estate Wrexham LL13 9AE to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KO5L69. Transaction: MzExMTc5NjgxNmFkaXF6a2N4.

  4. 20 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KO5L5T. Transaction: MzExMTY5ODc1NmFkaXF6a2N4.

  5. 20 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTzVMNUxhZGlxemtjeA.

  6. 20 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KO5L61. Transaction: MzExMTY5ODcwMmFkaXF6a2N4.

  7. 22 October 2014 Registration of charge 074650130003, created on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Mortgage. Type: MR01. Barcode: A3J154F6. Transaction: MzExMDE3NjMyN2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YVXD. Transaction: MzEwNTM3MjUwMmFkaXF6a2N4.

  9. 23 July 2014 Registered office address changed from 9 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE to Unit 11 Wilkinson Business Park Clyweddog Road South Wrexham Industrial Estate Wrexham LL13 9AE on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: A3C9T9MI. Transaction: MzEwNDE0Mjk3MGFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCXUP. Transaction: MzA5ODU3NzIzNmFkaXF6a2N4.

  11. 19 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2F2IAAG. Transaction: MzA4MzQ5ODUzM2FkaXF6a2N4.

  12. 5 August 2013 Registration of charge 074650130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2E4W37F. Transaction: MzA4Mjc0MjE2OWFkaXF6a2N4.

  13. 30 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBMVX. Transaction: MzA4MjQwNzQyOGFkaXF6a2N4.

  14. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27HIHXU. Transaction: MzA3Nzc0OTA1N2FkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKND0B. Transaction: MzA2Mjc4NDA0N2FkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLMPS. Transaction: MzA2MTQzODQ2M2FkaXF6a2N4.

  17. 26 July 2012 Appointment of Mr Simon Koscinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLLS3. Transaction: MzA2MTQzODE2MGFkaXF6a2N4.

  18. 26 July 2012 Termination of appointment of Joanne Koscinska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYLLH5. Transaction: MzA2MTQzODA5MGFkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJS7U. Transaction: MzA0OTQxNzI1NmFkaXF6a2N4.

  20. 16 November 2011 Appointment of Joanne Lesley Koscinska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN9VJZ9S. Transaction: MzA0NzI1MDk2NWFkaXF6a2N4.

  21. 16 November 2011 Termination of appointment of Simon Koscinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN9VIZ9R. Transaction: MzA0NzI1MDkzN2FkaXF6a2N4.

  22. 12 May 2011 Registered office address changed from Unit 9 Wilkinson Court Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS Wales on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AG5UOU18. Transaction: MzAzNzA2ODk4OGFkaXF6a2N4.

  23. 3 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEG91RCH. Transaction: MzAzMTY2MjA0OWFkaXF6a2N4.

  24. 20 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKJP3QXS. Transaction: MzAzMDgwMTE4MmFkaXF6a2N4.

  25. 20 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKJP4QXT. Transaction: MzAzMDgwMDU2NmFkaXF6a2N4.

  26. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6BSTPSG. Transaction: MzAyODUzNzU0NmFkaXF6a2N4.

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