Adv Consulting Limited

Company Registration Number: 07745050

Company registered in England and Wales

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Adv Consulting Limited is a Private Company Limited by Shares first registered on 18 August 2011. It was dissolved on 29 March 2016.

Registered Address

Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0BB

There are 9 companies currently registered at this postcode, including this one.

All companies at SS12 0BB

Registration Data

Company Number

07745050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 August 2011

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

18 August 2014

Returns Next Due

15 September 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £10,886£0£0
of which Cash £0£0£0
Total Assets £10,886£0£0
Current Liabilities £8,519£1,396£2,464
Net Current Assets £2,367£-1,396£-2,464
Total Net Worth £2,367£-1,396£-2,464

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 August 2011

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • CASACCI, Riccardo

    Director

    Appointed on 1 November 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1967

    Second Floor
    De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • MASON, Lynsey Claire

    Director

    Appointed on 28 February 2014

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    Second Floor
    De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • SMITH, Jay Spencer

    Director

    Appointed on 18 August 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • TABONE, Jason Anthony

    Director

    Appointed on 28 February 2014

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Second Floor
    De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDU0OTM4NWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjg3NTk5NmFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A16KX. Transaction: MzEyNDAwNDg2M2FkaXF6a2N4.

  4. 12 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAAMUH. Transaction: MzEwNzM5MzQ3MWFkaXF6a2N4.

  5. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U8I9. Transaction: MzEwMTA3OTQxOWFkaXF6a2N4.

  6. 3 April 2014 Termination of appointment of Jason Tabone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351K5QJ. Transaction: MzA5NzU5MzA4NWFkaXF6a2N4.

  7. 3 April 2014 Termination of appointment of Lynsey Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351K5FD. Transaction: MzA5NzU5Mjg4M2FkaXF6a2N4.

  8. 7 March 2014 Appointment of Mr Jason Anthony Tabone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335UTHF. Transaction: MzA5NTg3OTIxOGFkaXF6a2N4.

  9. 7 March 2014 Appointment of Mrs Lynsey Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335US0W. Transaction: MzA5NTg3ODc4OGFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8JH4. Transaction: MzA4NDA0NDI2MWFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AR9RDH. Transaction: MzA3OTk3MDIzM2FkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWDJ4. Transaction: MzA2MjcwNTgwMmFkaXF6a2N4.

  13. 3 November 2011 Termination of appointment of Jay Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8KHBYXC. Transaction: MzA0NjU4NTA5OGFkaXF6a2N4.

  14. 3 November 2011 Appointment of Mr. Riccardo Casacci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8KCHYXD. Transaction: MzA0NjU4NDg0NmFkaXF6a2N4.

  15. 20 September 2011 Director's details changed for Mr Jay Spencer Smith on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XT0H8XP1. Transaction: MzA0NDExMDE5OWFkaXF6a2N4.

  16. 18 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIHQUWS4. Transaction: MzA0MjI4NTkyMWFkaXF6a2N4.

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