Advent Consultancy Ltd

Company Registration Number: 08131428

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Consultancy Ltd is a Private Company Limited by Shares first registered on 5 July 2012. Its current registered address is in London.

Registered Address

19 JULIANA
JULIANA CLOSE
LONDON
N2 0TJ

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

All companies at N2 0TJ

Registration Data

Company Number

08131428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • BIZMANIA.CO.UK LIMITED, active until 31 October 2014

Company Officers

  • MUTUNE, Nguna

    Director

    Appointed on 5 June 2015

     

    Nationality: Kenyan

    Occupation: Receptionist

    Month of birth: December 1973

    19
    Juliana Close
    London
    N2 0TJ
    England

  • MACGOYE, Lawrence Thomas

    Director

    Appointed on 6 August 2012

    Resigned on 17 October 2014

    Nationality: Kenyan

    Occupation: Manager Betting Shop

    Month of birth: March 1966

    24
    Lingfield Crescent
    Leeds
    LS17 6BS
    England

  • MACGOYE, Oscylen Brenda

    Director

    Appointed on 6 August 2012

    Resigned on 8 June 2015

    Nationality: Kenyan

    Occupation: Business

    Month of birth: December 1973

    19 Juliana
    Juliana Close
    London
    N2 0TJ
    England

  • PAK, Erdinc

    Director

    Appointed on 10 October 2014

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1977

    246
    Hermitage Road
    London
    N4 1NR
    England

  • WALLIA, Sukhi

    Director

    Appointed on 5 July 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Care Assistance

    Month of birth: May 1975

    34
    Appleby Place
    Leeds
    LS15 0NH
    United Kingdom

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

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Latest Filings

  1. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2ML7. Transaction: MzE0NzQ4NjE4MmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTZK2. Transaction: MzEzNTc1MjY5OGFkaXF6a2N4.

  3. 25 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4AB19GI. Transaction: MzEyNTg3ODk4MWFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of Oscylen Brenda Macgoye as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4A33XRN. Transaction: MzEyNTU4ODg4NGFkaXF6a2N4.

  5. 22 June 2015 Appointment of Mrs Nguna Mutune as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4A33U3L. Transaction: MzEyNTU4ODA3MGFkaXF6a2N4.

  6. 27 May 2015 Termination of appointment of Erdinc Pak as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X48A17IQ. Transaction: MzEyNDAwNTAzNWFkaXF6a2N4.

  7. 8 November 2014 Registered office address changed from 24 Lingfield Crescent Leeds LS17 6BS to 19 Juliana Juliana Close London N2 0TJ on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Address. Type: AD01. Barcode: X3K6VW08. Transaction: MzExMDk4MDA4M2FkaXF6a2N4.

  8. 4 November 2014 Director's details changed for Mrs Oscylen Macgoye on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3JYX04Q. Transaction: MzExMDY4ODQ2OWFkaXF6a2N4.

  9. 31 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JOL6QX. Transaction: MzExMDQ5MTc5NWFkaXF6a2N4.

  10. 29 October 2014 Appointment of Mr Erdinc Pak as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3JJCIG2. Transaction: MzExMDM0NjQ4NmFkaXF6a2N4.

  11. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNI4R. Transaction: MzExMDIwMTkyNWFkaXF6a2N4.

  12. 19 October 2014 Termination of appointment of Lawrence Thomas Macgoye as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IQTHL5. Transaction: MzEwOTY3ODkzMWFkaXF6a2N4.

  13. 28 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38UYXK8. Transaction: MzEwMDg1NTYyOGFkaXF6a2N4.

  14. 28 May 2014 Termination of appointment of Sukhi Wallia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UYNGY. Transaction: MzEwMDg1MjQ4MmFkaXF6a2N4.

  15. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUKK8. Transaction: MzA4NzY5NTY3OWFkaXF6a2N4.

  16. 13 August 2012 Appointment of Mr Lawrence Thomas Macgoye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VCKR. Transaction: MzA2MjMyMDM2MmFkaXF6a2N4.

  17. 13 August 2012 Appointment of Mrs Oscylen Macgoye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VAWH. Transaction: MzA2MjMxOTg3OGFkaXF6a2N4.

  18. 5 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGJF9K. Transaction: MzA2MDI3NDAzNmFkaXF6a2N4.

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