Company Information for ADVANTIS SCIENCE ENTERPRISE CO., LTD.
DEPT 4593 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH,
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Company Registration Number
06713977
Private Limited Company
Active |
Company Name | |
---|---|
ADVANTIS SCIENCE ENTERPRISE CO., LTD. | |
Legal Registered Office | |
DEPT 4593 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Other companies in N12 | |
Company Number | 06713977 | |
---|---|---|
Company ID Number | 06713977 | |
Date formed | 2008-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:25:30 |
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Officer | Role | Date Appointed |
---|---|---|
MEI-LING KU |
||
QFL SECRETARIES LIMITED |
||
WU-LUAN CHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QFL SECRETARIES LIMITED |
Company Secretary | ||
POWER POINT MANAGEMENT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL SKY ENTERPRISE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-12-11 | Active | |
TENDENZA ENTERPRISE LTD. | Company Secretary | 2016-10-31 | CURRENT | 2005-07-03 | Active | |
ZHI TUO LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
RANKING SPORTS CO., LTD. | Company Secretary | 2016-10-31 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
GRAND ENERGY INVESTMENT CO., LTD. | Company Secretary | 2016-10-03 | CURRENT | 2010-09-14 | Dissolved 2017-02-28 | |
TIME INSPIRE LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2006-01-23 | Dissolved 2017-07-04 | |
ARTISTIQUE CLUB LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2005-02-01 | Active | |
EXTRAWELL ENTERPRISE LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
DORINT LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2007-06-11 | Active | |
CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. | Company Secretary | 2016-10-03 | CURRENT | 2009-04-03 | Active | |
REXMED GLOBAL LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
GREENVOGUE ENTERPRISE LTD. | Company Secretary | 2016-10-03 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
EASECHARM CORPORATION LTD. | Company Secretary | 2016-10-03 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
BENEFIT BIOTECH UK LTD. | Company Secretary | 2016-10-03 | CURRENT | 2011-01-24 | Active | |
TMS GLOBAL SURVEY SERVICES LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2009-10-21 | Active | |
REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. | Company Secretary | 2016-10-03 | CURRENT | 2010-07-29 | Active | |
MONEY GAIN INVESTMENT LIMITED | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-11-01 | |
THE ARTISTIC HORDE LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-03-01 | |
TRANSCENDENT LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-09-06 | |
TOPSUN AUTO ACCESSORIES CO., LTD. | Company Secretary | 2013-10-14 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
BUG ADVOCATES LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
LAIBWIN ENTERPRISE CO., LTD. | Company Secretary | 2012-10-31 | CURRENT | 2009-01-07 | Dissolved 2017-08-22 | |
PURSTAL ENTERPRISE CO., LTD. | Company Secretary | 2012-10-31 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
SURE WELL ENTERPRISE CO., LTD. | Company Secretary | 2012-10-31 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
GENSON DYNAMICS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
VANTAGE POINT ENTERPRISE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2010-07-14 | Active | |
CLARITIZE LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-09-19 | |
SINGLE RICH ENTERPRISE CO., LTD. | Company Secretary | 2012-07-18 | CURRENT | 2007-05-11 | Dissolved 2015-12-29 | |
CHINA JOURNEYS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2009-09-10 | Dissolved 2016-01-19 | |
IRS REEFER SERVICES LTD | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2016-04-19 | |
CELOGEN PHARMA (UK) LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2017-11-21 | |
CARLYLE INTERNATIONAL LIMITED | Company Secretary | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2016-07-12 | |
BLUE MANGO BUSINESS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
MILLY IMPORT EXPORT UK LTD | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Active - Proposal to Strike off | |
TEKNOS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
ADVISORY PARTNERS (UK) LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
QUICK BOOKKEEPING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2015-04-14 | |
UK GOLF FORUM LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-01-07 | |
QFL NOMINEE SECRETARY LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-30 | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Office 9, Dalton House Windsor Avenue London SW19 2RR England | ||
Appointment of Cfs Secretaries Limited as company secretary on 2023-05-24 | ||
Termination of appointment of Qfl Secretaries Limited on 2023-02-24 | ||
Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-02-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QFL SECRETARIES LIMITED on 2022-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Chih-Yuan Lu as a person with significant control on 2017-09-28 | |
PSC07 | CESSATION OF LUAN WU CHEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIH-YUAN LU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-MOU TSAI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Qfl Secretaries Limited as company secretary on 2015-03-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM 560 High Road London E11 3DH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM Suite 508 32-38 Leman Street London E1 8EW England | |
AP04 | Appointment of corporate company secretary Qfl Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY POWER POINT MANAGEMENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WU-LUAN CHEN / 02/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEI-LING KU / 02/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 02/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER POINT MANAGEMENT / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WU-LUAN CHEN / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEI-LING KU / 22/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ADVANTIS SCIENCE ENTERPRISE CO., LTD.
Cash Bank In Hand | 2012-11-01 | £ 10,000 |
---|---|---|
Shareholder Funds | 2012-11-01 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVANTIS SCIENCE ENTERPRISE CO., LTD. are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |