Active - Proposal to Strike off
Company Information for ADVENT WELFARE LIMITED
3 LOMBARD STREET, LONDON, EC3V 9AA,
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Company Registration Number
04391205
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ADVENT WELFARE LIMITED | ||||
Legal Registered Office | ||||
3 LOMBARD STREET LONDON EC3V 9AA Other companies in RH12 | ||||
Previous Names | ||||
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Company Number | 04391205 | |
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Company ID Number | 04391205 | |
Date formed | 2002-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-10-06 15:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HORAN |
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PAUL DUNLOP |
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DAVID STARFORTH HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MAW |
Company Secretary | ||
SAMANTHA MANNERS |
Company Secretary | ||
AKP SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL HENRY LAMB |
Director | ||
PETER JAMES MEREDITH |
Company Secretary | ||
JO-ANNE SALLY ROBERTS |
Director | ||
COLIN RICHARD TOWERS |
Director | ||
NEIL DOUGLAS SMITH |
Director | ||
NEIL DOUGLAS SMITH |
Company Secretary | ||
RICHARD DEREK WILLMOTT |
Director | ||
PENNY MAY TOWNSEND |
Director | ||
MICHAEL HENRY LAMB |
Director | ||
MICHAEL JOHN TILL |
Director | ||
SEAMUS AUGUSTINE PURCELL |
Company Secretary | ||
SEAMUS AUGUSTINE PURCELL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT SOLUTIONS MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 2000-10-18 | Active | |
GATHER TECHNOLOGY LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
LET ALLIANCE LTD | Director | 2013-05-08 | CURRENT | 2010-08-06 | Active | |
JESSAKA TRADING LIMITED | Director | 2010-02-08 | CURRENT | 1997-11-20 | Liquidation | |
ADVENT SOLUTIONS HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ADVENT SOLUTIONS MANAGEMENT LIMITED | Director | 2000-12-11 | CURRENT | 2000-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Starforth Hill on 2018-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Advent Solutions Holdings Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AD02 | Register inspection address changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ | |
TM02 | Termination of appointment of Martin Horan on 2018-03-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Martin Horan as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Richard Maw on 2017-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
PSC02 | Notification of Advent Solutions Holdings Limited as a person with significant control on 2016-04-06 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES15 | CHANGE OF COMPANY NAME 02/06/17 | |
CERTNM | COMPANY NAME CHANGED CONNECT MI LIMITED CERTIFICATE ISSUED ON 02/06/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Maw as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Samantha Manners on 2016-03-01 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNLOP / 25/04/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 26/04/2013 | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 03/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS SAMANTHA MANNERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | |
AR01 | 11/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 11/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMB | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 11/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 75-77 CORNHILL LONDON EC3V 3QQ | |
288a | SECRETARY APPOINTED AKP SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MEREDITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JO-ANNE ROBERTS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN TOWERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CONNECTM.I LIMITED CERTIFICATE ISSUED ON 20/02/04 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 145,139 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT WELFARE LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Shareholder Funds | 2011-11-01 | £ 145,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVENT WELFARE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CONNECT MI LIMITED | Event Date | 2011-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |