Advizzor Limited

Company Registration Number: 08524774

Company registered in England and Wales

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Advizzor Limited is a Private Company Limited by Shares first registered on 10 May 2013. It was dissolved on 22 December 2015.

Registered Address

Windover House
St. Ann Street
Salisbury
Wiltshire
SP1 2DR

There are 381 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

08524774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 May 2013

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

10 May 2014

Returns Next Due

7 June 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BROOS, Marc Lodewijk Maria

    Director

    Appointed on 10 May 2013

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: February 1966

    Windover House
    St. Ann Street
    Salisbury
    Wiltshire
    SP1 2DR
    England

  • EMENY, Michael Paul

    Director

    Appointed on 10 May 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1958

    Windover House
    St. Ann Street
    Salisbury
    Wiltshire
    SP1 2DR
    England

  • VAN UTTERBEECK, Dirk Bart

    Director

    Appointed on 10 May 2013

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1974

    Windover House
    St. Ann Street
    Salisbury
    Wiltshire
    SP1 2DR
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 May 2013

    Resigned on 10 May 2013

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • REDDING, Diana Elizabeth

    Director

    Appointed on 10 May 2013

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Windover House
    St. Ann Street
    Salisbury
    Wiltshire
    SP1 2DR
    England

  • THEELEN, David Albert Lucia

    Director

    Appointed on 10 May 2013

    Resigned on 7 April 2014

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1979

    Windover House
    St. Ann Street
    Salisbury
    Wiltshire
    SP1 2DR
    England

  • VAN DAMME, Koen William Beanca

    Director

    Appointed on 10 May 2013

    Resigned on 7 April 2014

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1978

    Windover House
    St. Ann Street
    Salisbury
    Wiltshire
    SP1 2DR
    England

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

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzU2MzE5OWFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxMjkyMGFkaXF6a2N4.

  3. 8 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YNFZEZ. Transaction: MzExNTAwOTE0MWFkaXF6a2N4.

  4. 28 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYVB5. Transaction: MzEwMDg1NTA0MmFkaXF6a2N4.

  5. 11 April 2014 Termination of appointment of David Theelen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBYMG. Transaction: MzA5ODA3ODg5NGFkaXF6a2N4.

  6. 11 April 2014 Termination of appointment of Koen Van Damme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBWWR. Transaction: MzA5ODA3ODM5MWFkaXF6a2N4.

  7. 11 July 2013 Statement of capital following an allotment of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH01. Barcode: X2CEWD3U. Transaction: MzA4MTQwMjYzNmFkaXF6a2N4.

  8. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODczNTY3NWFkaXF6a2N4.

  9. 28 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28NY1BT. Transaction: MzA3ODczNTY1OGFkaXF6a2N4.

  10. 14 May 2013 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DUR0Z. Transaction: MzA3Nzk0MjgzNWFkaXF6a2N4.

  11. 14 May 2013 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DUQU2. Transaction: MzA3Nzk0Mjc5MWFkaXF6a2N4.

  12. 14 May 2013 Appointment of Michael Paul Emeny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUQFK. Transaction: MzA3Nzk0MjY3M2FkaXF6a2N4.

  13. 14 May 2013 Appointment of Dirk Bart Van Utterbeeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUPT5. Transaction: MzA3Nzk0MjQ3NmFkaXF6a2N4.

  14. 14 May 2013 Appointment of Koen William Beanca Van Damme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUNQY. Transaction: MzA3Nzk0MTkyNWFkaXF6a2N4.

  15. 14 May 2013 Appointment of David Albert Lucia Theelen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUMAR. Transaction: MzA3Nzk0MTQ4NmFkaXF6a2N4.

  16. 14 May 2013 Appointment of Marc Lodewijk Maria Broos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DULEI. Transaction: MzA3Nzk0MTI3MmFkaXF6a2N4.

  17. 14 May 2013 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DUJAW. Transaction: MzA3Nzk0MDY4N2FkaXF6a2N4.

  18. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X283MQQI. Transaction: MzA3Nzc2NjkwOWFkaXF6a2N4.

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