Advencio Limited

Company Registration Number: 07508828

Company registered in England and Wales

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Advencio Limited is a Private Company Limited by Shares first registered on 27 January 2011. Its current registered address is in London.

Registered Address

5A CUTHBERT STREET
THE 606 CENTRE
LONDON
W2 1XT

There are 186 companies currently registered at this postcode, including this one.

All companies at W2 1XT

Registration Data

Company Number

07508828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£100
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • COMPANY COMPLIANCE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 August 2012

     

    The 606
    Centre
    5a Cuthbert Street
    London
    W2 1XT
    United Kingdom

  • VON PROFF-IRNICH VON KESSELER-RIEMER, Sixtina

    Director

    Appointed on 8 May 2012

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: January 1957

    4
    A
    Kirchstrasse
    Dasbach
    65510
    Germany

  • CORPORATE COMPLIANCE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2011

    Resigned on 21 August 2012

    The 606
    Centre Regent House
    24/25 Nutford Place
    London
    W1H 5YN
    United Kingdom

  • STRAUSS, BOND, LEVY & PARTNERS LTD

    Corporate Secretary

    Appointed on 27 January 2011

    Resigned on 19 December 2011

    Carpenter Court
    1 Maple Road
    Bramhall, Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • SHERBAF-ZADEH, Samaneh

    Director

    Appointed on 27 January 2011

    Resigned on 8 May 2012

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: June 1980

    The 606
    Centre
    Regent House 24/25 Nutford Place
    London
    W1H 5YN
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjQyNmFkaXF6a2N4.

  2. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHS5Q1. Transaction: MzEyOTUyNzEzMmFkaXF6a2N4.

  3. 2 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Y7VMFC. Transaction: MzExNDYwMzg1NGFkaXF6a2N4.

  4. 23 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07BZC. Transaction: MzEwODAxMjkzMmFkaXF6a2N4.

  5. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07BEH. Transaction: MzEwODAxMjc3M2FkaXF6a2N4.

  6. 21 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGC0IJ. Transaction: MzA4NzMwODgzNWFkaXF6a2N4.

  7. 21 October 2013 Secretary's details changed for Company Compliance Services Limited on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH04. Barcode: X2JGC0IB. Transaction: MzA4NzMwODY5NmFkaXF6a2N4.

  8. 21 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JGBZUO. Transaction: MzA4NzMwODQzMWFkaXF6a2N4.

  9. 9 July 2013 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9LPXU. Transaction: MzA4MTIyOTI1N2FkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI2PN. Transaction: MzA2Mjc5Njg0OGFkaXF6a2N4.

  11. 21 August 2012 Appointment of Company Compliance Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FQYZ2Z. Transaction: MzA2MjczNTY2OWFkaXF6a2N4.

  12. 21 August 2012 Termination of appointment of Corporate Compliance Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQYYQX. Transaction: MzA2MjczNTU4NGFkaXF6a2N4.

  13. 9 May 2012 Appointment of Sixtina Von Proff-Irnich Von Kesseler-Riemer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L8B1M. Transaction: MzA1NzE3OTUxNWFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Samaneh Sherbaf-Zadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPTIS. Transaction: MzA1NzEzNDg4NGFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7OCZ. Transaction: MzA1MTQ3NzA0M2FkaXF6a2N4.

  16. 2 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZP9VWY. Transaction: MzA0OTk1NTI1NWFkaXF6a2N4.

  17. 20 December 2011 Appointment of Corporate Compliance Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0OIB6HF. Transaction: MzA0OTIzNDUxN2FkaXF6a2N4.

  18. 19 December 2011 Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OIB629. Transaction: MzA0OTIzNDQ0NmFkaXF6a2N4.

  19. 28 January 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XLZEUR6M. Transaction: MzAzMTI5ODEwNmFkaXF6a2N4.

  20. 27 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLJYSR5N. Transaction: MzAzMTIyOTAxNGFkaXF6a2N4.

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