Advanced Business Recovery Ltd

Company Registration Number: 08649198

Company registered in England and Wales

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Advanced Business Recovery Ltd is a Private Company Limited by Shares first registered on 13 August 2013. It was dissolved on 24 November 2015.

Registered Address

Flat 39 Station Court
Townmead Road
London
England
SW6 2BF

There are 16 companies currently registered at this postcode, including this one.

All companies at SW6 2BF

Registration Data

Company Number

08649198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 August 2013

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

13 May 2015

Returns Last Made Up

13 August 2014

Returns Next Due

10 September 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ADVANCED BUSINESS FINANCIAL RECOVERY LTD, active until 6 January 2014

Company Officers

  • SIGNORILE, Pietro Giulio

    Director

    Appointed on 5 April 2015

     

    Nationality: Italian

    Occupation: General Manager

    Month of birth: September 1953

    Flat 39
    Station Court
    Townmead Road
    London
    SW6 2BF
    England

  • ANASTASIA SECRETARIAT SERVICES LTD

    Corporate Secretary

    Appointed on 8 August 2014

    Resigned on 6 April 2015

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    United Kingdom

  • GATTUSO, Silvia

    Director

    Appointed on 8 August 2014

    Resigned on 5 April 2015

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: April 1980

    Birchin Court Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    United Kingdom

  • NEMCHUKOV, Konstantin

    Director

    Appointed on 13 August 2013

    Resigned on 14 January 2014

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1968

    124
    Baker Street
    London
    W1U 6TY
    England

  • SIGNORILE, Pietro Giulio

    Director

    Appointed on 14 January 2014

    Resigned on 8 August 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1953

    9
    Via Odessa
    Pomezia Rm
    00040
    Italy

This information was most recently updated today.

Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMxODk2NGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNzM0OGFkaXF6a2N4.

  3. 6 May 2015 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to Flat 39 Station Court Townmead Road London SW6 2BF on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46U0SO3. Transaction: MzEyMjY2Nzc1MGFkaXF6a2N4.

  4. 6 May 2015 Appointment of Mr Pietro Giulio Signorile as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X46U0S03. Transaction: MzEyMjY2NzU4MmFkaXF6a2N4.

  5. 6 May 2015 Termination of appointment of Silvia Gattuso as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X46U0RUZ. Transaction: MzEyMjY2NzU4N2FkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X46U0RBC. Transaction: MzEyMjY2NzQxMmFkaXF6a2N4.

  7. 16 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHM1cyM1NhZGlxemtjeA.

  8. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77MIR. Transaction: MzEwNTUzMjE1MWFkaXF6a2N4.

  9. 8 August 2014 Termination of appointment of Pietro Giulio Signorile as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3DUCE57. Transaction: MzEwNTI2OTkxMmFkaXF6a2N4.

  10. 8 August 2014 Appointment of Miss Silvia Gattuso as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUCDH6. Transaction: MzEwNTI2OTY4OGFkaXF6a2N4.

  11. 8 August 2014 Appointment of Anastasia Secretariat Services Ltd as a secretary on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP04. Barcode: X3DUC9J6. Transaction: MzEwNTI2ODU5M2FkaXF6a2N4.

  12. 8 August 2014 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUC0E0. Transaction: MzEwNTI2NjMxOWFkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZANV. Transaction: MzA5MjYwNTkxNGFkaXF6a2N4.

  14. 14 January 2014 Appointment of Mr Pietro Giulio Signorile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZ4AZ. Transaction: MzA5MjYwMzk5NGFkaXF6a2N4.

  15. 14 January 2014 Termination of appointment of Konstantin Nemchukov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZ2KI. Transaction: MzA5MjYwMzUyNWFkaXF6a2N4.

  16. 6 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2YU49WY. Transaction: MzA5MTk4MzU1OWFkaXF6a2N4.

  17. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EN0NDT. Transaction: MzA4MzE5MDYyMWFkaXF6a2N4.

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