Advance Transfers Ltd

Company Registration Number: 07520887

Company registered in England and Wales

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Advance Transfers Ltd is a Private Company Limited by Shares first registered on 8 February 2011. It was dissolved on 26 January 2016.

Registered Address

Solar House
282 Chase Road
London
N14 6NZ

There are 852 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

07520887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 February 2011

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

25 October 2014

Returns Next Due

22 November 2015

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £100£1,431£100
of which Cash £100£625£100
Total Assets £100£1,431£100
Current Liabilities £0£1,330£0
Net Current Assets £100£101£100
Total Net Worth £100£236£100

Previous Names

No previous names

Company Officers

  • CHRISTODOULIDES, Michael

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • DEMETRIOU, Zoe

    Secretary

    Appointed on 28 February 2012

    Resigned on 24 October 2012

    9
    Dove Lane
    Potters Bar
    Hertfordshire
    EN6 2SG
    United Kingdom

  • DEMETRIOU, Andreas

    Director

    Appointed on 8 February 2011

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1982

    78
    Galley Lane
    London
    EN5 4AL
    England

  • LAZAROU, Lefteris

    Director

    Appointed on 8 February 2011

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MjY0NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDAxMzEyMWFkaXF6a2N4.

  3. 28 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IDMMJM. Transaction: MzEzMzM5NDgyM2FkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H6I5Y1. Transaction: MzEzMjI0ODQwM2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMT16Q. Transaction: MzExMjMyOTAwOGFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH7MI3. Transaction: MzExMTIyMDY0MWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA4F6. Transaction: MzA4ODI3ODQ1MWFkaXF6a2N4.

  8. 25 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24V3VDT. Transaction: MzA3NTA5Mzk0MGFkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D7LL. Transaction: MzA2NjQ1Njk3NWFkaXF6a2N4.

  10. 25 October 2012 Appointment of Mr Michael Christodoulides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6UOV6. Transaction: MzA2NjQxMzMwMWFkaXF6a2N4.

  11. 25 October 2012 Registered office address changed from 9 Dove Lane Potters Bar Hertfordshire EN6 2SG United Kingdom on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K6UNY7. Transaction: MzA2NjQxMzEzNWFkaXF6a2N4.

  12. 24 October 2012 Termination of appointment of Zoe Demetriou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6UO7H. Transaction: MzA2NjQxMzE5MWFkaXF6a2N4.

  13. 24 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K6UO0A. Transaction: MzA2NjQxMzE2OGFkaXF6a2N4.

  14. 24 October 2012 Termination of appointment of Andreas Demetriou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6UO4E. Transaction: MzA2NjQxMzE2OWFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCQN7. Transaction: MzA1MzQwNjQ4OGFkaXF6a2N4.

  16. 1 March 2012 Director's details changed for Mr Andrew Demetriou on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13SCQMJ. Transaction: MzA1MzQwNjI4OWFkaXF6a2N4.

  17. 1 March 2012 Registered office address changed from 78 Galley Lane London EN5 4AL England on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Address. Type: AD01. Barcode: X13SCQMB. Transaction: MzA1MzQwNjI5NWFkaXF6a2N4.

  18. 1 March 2012 Appointment of Mrs Zoe Demetriou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13SCQMZ. Transaction: MzA1MzQwNjI5N2FkaXF6a2N4.

  19. 1 March 2012 Termination of appointment of Lefteris Lazarou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCQMR. Transaction: MzA1MzQwNjI5NmFkaXF6a2N4.

  20. 18 January 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S0AOI. Transaction: MzA1MDg5OTcwMWFkaXF6a2N4.

  21. 8 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP61VRGV. Transaction: MzAzMTc5Mjg1N2FkaXF6a2N4.

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