Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > ADVEN MANAGEMENT LIMITED
Company Information for ADVEN MANAGEMENT LIMITED
30 WOBURN PLACE, LONDON, WC1H,
|
Company Registration Number
 05309956 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Adven Management Ltd
ADVEN MANAGEMENT LIMITED was founded on 2004-12-10 and had its registered office in 30 Woburn Place. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVEN MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 30 WOBURN PLACE LONDON | |
Filing Information
| Company Number | 05309956 | |
|---|---|---|
| Date formed | 2004-12-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-13 17:13:26 |
| Companies House |
|
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Companies with same name ADVEN MANAGEMENT LIMITED
The following companies were found which have the same name as ADVEN MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADVEN MANAGEMENT LTD | 10A HIGH STREET CHISLEHURST BR7 5AN | Active | Company formed on the 2023-12-08 |
Company Officers of ADVEN MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMWOOD SECRETARIAL LIMITED |
||
JORGE CASTILLO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRELONI ENTERPRISES INC. |
Director | ||
ORLANDO BARRIA FRAGO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NT OUTDOOR EQUIPMENT LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2004-11-17 | Dissolved 2014-05-13 | |
| SMARTDEAL TRADE LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-09-09 | |
| VIO INVEST LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
| SOLARIS TRADE INVESTMENTS LTD | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
| VINDICTA LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2014-02-04 | |
| FINANCE AND INVESTMENTS CORPORATION LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-04-01 | |
| AEK TRADING LTD. | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| MENGRALL LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-04 | |
| TRADIA LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2016-06-21 | |
| CARANI LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2018-03-20 | |
| A SHIPPING LTD | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2018-03-20 | |
| F&F CHEMICAL TRADING LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2002-06-07 | Dissolved 2015-10-27 | |
| FLEXVILL MARKETING LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2013-12-10 | |
| CERIX MANAGEMENT LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| CORNEX ENTERPRISES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2013-12-10 | |
| PIPEN BUSINESS ENVIRONMENT LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-11-01 | |
| BORROX PROJECT LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-01-17 | |
| SECURITIES MANAGING COMPANY LTD. | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
| SANFORD STEEL LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| GRANDLAND COMMERCIAL LTD. | Company Secretary | 2006-09-07 | CURRENT | 2004-11-23 | Dissolved 2016-05-10 | |
| VOLFSTEIN DEVELOPMENT LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2013-09-17 | |
| RAMSBASE TRADE LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-06-28 | |
| ZATURO DESIGN LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2013-09-17 | |
| LAVOY ALLIANCE LIMITED | Company Secretary | 2006-06-03 | CURRENT | 2004-06-18 | Active | |
| BALTIC WIND COMPANY LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2014-11-11 | |
| ELECTROWILL ENTERPRISES LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2014-08-05 | |
| DONALDSON TRADING LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2016-12-06 | |
| FILT TRADE LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| BLAZE INVEST LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
| BELVIT INVEST LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| LAUTA DEAL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2017-03-07 | |
| BREND TECHNOLOGY LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-12-31 | |
| EFFICA EXPORTS LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-09-17 | |
| ESKREET MANAGEMENT LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
| STATIONERY TRADE COMPANY LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-12-01 | |
| RESORT IMPROVEMENT LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2014-12-02 | |
| HIGH CRYSTALS TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
| VITERIA TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-03-18 | |
| LARGEL BUSINESS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2016-04-19 | |
| FROLD PROJECT LIMITED | Director | 2010-07-26 | CURRENT | 2004-08-27 | Active | |
| INFORAX COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 2003-06-23 | Dissolved 2015-02-17 | |
| Z4 CONSULTING LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2014-09-23 | |
| STARCO SPORT LIMITED | Director | 2010-04-01 | CURRENT | 2006-04-11 | Dissolved 2013-11-19 | |
| AVENEL TRADE LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-03-22 | |
| KRISTALIA TRADING LTD. | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2016-01-19 | |
| DETONA BUSINESS LTD. | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2018-07-17 | |
| ERMIY BUSINESS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-14 | Dissolved 2013-09-24 | |
| GERSES SOLUTIONS LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2015-12-15 | |
| FIONELL BUSINESS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2015-03-31 | |
| MARKLANE TRADING LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| SYSTEM GROUP INTERNATIONAL LIMITED | Director | 2009-05-11 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
| VESTREX TRADE LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2015-09-29 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. JORGE CASTILLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRELONI ENTERPRISES INC. | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SUITE 4 456-458 STRAND LONDON WC2R 0DZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRELONI ENTERPRISES INC. / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/12/05; 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
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADVEN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against ADVEN MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVEN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
|
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 ADVEN MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of ADVEN MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVEN MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ADVEN MANAGEMENT LIMITED. 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 (63990 - Other information service activities not elsewhere classified) as ADVEN MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVEN MANAGEMENT LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADVEN MANAGEMENT LIMITED | Event Date | 2014-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVEN MANAGEMENT LIMITED 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 ADVEN MANAGEMENT LIMITED 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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