Advensystem Holding Ltd

Company Registration Number: 07845703

Company registered in England and Wales

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Advensystem Holding Ltd is a Private Company Limited by Shares first registered on 14 November 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07845703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • GORGIN, Armin

    Secretary

    Appointed on 5 July 2016

     

    145-157
    St John Street
    London
    EC1V 4PW

  • GORGIN, Armin

    Director

    Appointed on 5 July 2016

     

    Nationality: Luxembourger

    Occupation: It Consultant

    Month of birth: September 1978

    145-157
    St John Street
    London
    EC1V 4PW

  • CONSEIL, Advensys

    Secretary

    Appointed on 14 November 2011

    Resigned on 9 November 2015

    70
    Upper Richmond Road
    London
    SW15 2RP
    United Kingdom

  • ABDUL, Irfan Rehman

    Director

    Appointed on 7 December 2011

    Resigned on 9 November 2015

    Nationality: French

    Occupation: It Consultant

    Month of birth: October 1981

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • IRFAN, Abdul

    Director

    Appointed on 14 November 2011

    Resigned on 7 December 2011

    Nationality: French

    Occupation: Director

    Month of birth: October 1981

    145-157
    St John Street
    London
    EC1V 4PW
    England

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

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Latest Filings

  1. 20 June 2017 Director's details changed for Mr Armin Gorgin on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X68Z066Z. Transaction: MzE3ODQwMzQ5OWFkaXF6a2N4.

  2. 20 June 2017 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68Z04WE. Transaction: MzE3ODQwMzM2MWFkaXF6a2N4.

  3. 18 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12S69. Transaction: MzE2MjIzNTI1NGFkaXF6a2N4.

  4. 5 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AKMW1L. Transaction: MzE1MjI5MzA0M2FkaXF6a2N4.

  5. 5 July 2016 Appointment of Mr Armin Gorgin as a secretary on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP03. Barcode: X5AKMQLU. Transaction: MzE1MjI5MTMwMmFkaXF6a2N4.

  6. 5 July 2016 Appointment of Mr Armin Gorgin as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKMQEP. Transaction: MzE1MjI5MTI0MmFkaXF6a2N4.

  7. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MzU1OWFkaXF6a2N4.

  8. 12 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXO3O0. Transaction: MzEzNTAzMDE0MWFkaXF6a2N4.

  9. 11 November 2015 Termination of appointment of Advensys Conseil as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM02. Barcode: X4JXO3LK. Transaction: MzEzNDk0OTM4MGFkaXF6a2N4.

  10. 11 November 2015 Termination of appointment of Irfan Rehman Abdul as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JXO3LS. Transaction: MzEzNDk0OTM4MmFkaXF6a2N4.

  11. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZNOGX. Transaction: MzEyOTA5NDc2NWFkaXF6a2N4.

  12. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GULLS. Transaction: MzExNzU0MTM0MWFkaXF6a2N4.

  13. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHS8BE. Transaction: MzEwNjU4ODU1OGFkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIPZF. Transaction: MzA5MTg2MDUyMWFkaXF6a2N4.

  15. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN33V6. Transaction: MzA4MzIxNTM2NGFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIHKW. Transaction: MzA2OTE1NDc0N2FkaXF6a2N4.

  17. 10 December 2012 Director's details changed for Mr Irfan Abdul on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1NHIHKO. Transaction: MzA2OTE1NDY4NGFkaXF6a2N4.

  18. 7 December 2011 Appointment of Mr Irfan Abdul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2FPZVH. Transaction: MzA0ODYxNDczN2FkaXF6a2N4.

  19. 7 December 2011 Termination of appointment of Abdul Irfan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK2GGZV9. Transaction: MzA0ODYxNDgwNmFkaXF6a2N4.

  20. 14 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBC70Z5V. Transaction: MzA0NzAyMjU3OGFkaXF6a2N4.

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