Advance Systems Zander Pure Enterprises Limited

Company Registration Number: 09493401

Company registered in England and Wales

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Advance Systems Zander Pure Enterprises Limited is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in London.

Registered Address

39 MACFARLANE ROAD
MACFARLANE ROAD
LONDON
ENGLAND
W12 7JY

There are 20 companies currently registered at this postcode, including this one.

All companies at W12 7JY

Registration Data

Company Number

09493401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016
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

  • ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    39 Macfarlane Road
    Macfarlane Road
    London
    W12 7JY
    England

  • HAMADE, Hassan Hassan

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    39 Macfarlane Road
    Macfarlane Road
    London
    W12 7JY
    England

  • MEIR, Nigel Simon, Dr

    Director

    Appointed on 17 March 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    39 Macfarlane Road
    Macfarlane Road
    London
    W12 7JY
    England

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

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Latest Filings

  1. 14 December 2016 Termination of appointment of Nigel Simon Meir as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LUQKTE. Transaction: MzE2NDQ2NDExOGFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQQAA. Transaction: MzE2NDQ2MDExOGFkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from 7 Ashworth Road London W9 1JW England to 39 Macfarlane Road Macfarlane Road London W12 7JY on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRTVYP. Transaction: MzE1OTgzODAzNGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5789M5T. Transaction: MzE0ODgyNzU0MGFkaXF6a2N4.

  5. 18 May 2016 Registered office address changed from Devonshire House Level 1 1 Mayfair Place London W1J 8AJ to 7 Ashworth Road London W9 1JW on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5789M89. Transaction: MzE0ODgyNzUwN2FkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from Level One Devonshire House 1 Mayfair Place London W1J 8AJ to Devonshire House Level 1 1 Mayfair Place London W1J 8AJ on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: A4C5NR6Y. Transaction: MzEyNzc3ODg5MmFkaXF6a2N4.

  7. 7 July 2015 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Level One Devonshire House 1 Mayfair Place London W1J 8AJ on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: L4AMQ3M4. Transaction: MzEyNjYxNTY5N2FkaXF6a2N4.

  8. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A385S. Transaction: MzExOTI0MDIxOWFkaXF6a2N4.

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