Dissolved
Dissolved 2017-04-11
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Home > England & Wales Companies > ADVANCE-DIREKT GROUP LTD
Company Information for ADVANCE-DIREKT GROUP LTD
WHATELEYS DRIVE, KENILWORTH, CV8,
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Company Registration Number
 05140471 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Advance-direkt Group Ltd
ADVANCE-DIREKT GROUP LTD was founded on 2004-05-28 and had its registered office in Whateleys Drive. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ADVANCE-DIREKT GROUP LTD | ||||
| Legal Registered Office | ||||
| WHATELEYS DRIVE KENILWORTH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05140471 | |
|---|---|---|
| Date formed | 2004-05-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Company Officers of ADVANCE-DIREKT GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAINER GRAUDEGUS |
||
RAINER GRAUDEGUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADVANCE-DIREKT LTD |
Company Secretary | ||
RALF DAVID MATTHIAS SCHUMACHER |
Company Secretary | ||
RAINER GRAUDEGUS |
Company Secretary | ||
ANGELIKA GRAUDEGUS |
Director | ||
RAINER GRAUDEGUS |
Director | ||
RENE DE LA PORTE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUTTERFLY EFFECTS MEDIA LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2013-11-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;EUR 1500 | |
| AR01 | 17/03/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;EUR 1500 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;EUR 1500 | |
| AR01 | 17/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 17/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 17/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O AD LTDONLINE BUSINESS RESOURCE NETWORK WHATELEY'S DRIVE KENILWORTH CV8 2GY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O C/O LTDONLINE - AD BUSINESS-RESOURCE-NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O ADVANCE-DIREKT GROUP LTD AD-LTD BUSINESS RESOURCE NETWORK WHATELEY DRIVE KENILWORTH WARWICKSHIRE CV8 2GY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 15 GRASGARTH CLOSE LONDON W3 9HS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR RAINER GRAUDEGUS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RALF SCHUMACHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADVANCE-DIREKT LTD | |
| AR01 | 17/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ADVANCE-HOUSE 15 GRASGARTH CLOSE LONDON W3 9HS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM ADVANCE HOUSE 21 ALBANY STREET HULL HU3 1PJ | |
| AR01 | 17/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCE-DIREKT LTD / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER GRAUDEGUS / 30/03/2010 | |
| RES15 | CHANGE OF NAME 30/10/2009 | |
| CERTNM | COMPANY NAME CHANGED ADVANCE-DIREKT GROUP AG LTD CERTIFICATE ISSUED ON 06/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ADVANCE-DIREKT LTD / 09/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM KINGSTON HOUSE 48 PEEL STREET HULL HUMBERSIDE HU3 1QR UNITED KINGDOM | |
| CERTNM | COMPANY NAME CHANGED ADVANCE-DIREKT LIMITED CERTIFICATE ISSUED ON 12/08/09 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ADVANCE-DIREKT LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 46 PEEL STREET KINGSTON UPON HULL EAST YORKSHIRE HU3 1QR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 46 PEEL STREET KINGSTON UPON HULL HU3 1QR | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVANCE-DIREKT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ADVANCE-DIREKT GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCE-DIREKT GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 ADVANCE-DIREKT GROUP LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1,500 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCE-DIREKT GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCE-DIREKT GROUP LTD
Income
Government Income
We have not found government income sources for ADVANCE-DIREKT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ADVANCE-DIREKT GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCE-DIREKT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCE-DIREKT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCE-DIREKT GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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