About

Registered Number: 04890137
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 8 months ago)
Registered Address: Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, RG24 8AG

 

Addvise Ltd was founded on 08 September 2003 and has its registered office in Basingstoke, Hampshire, it has a status of "Dissolved". We don't know the number of employees at the company. Andersson, Mats, Persson, Hakan, Wood, Andrew are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSSON, Mats 01 March 2004 16 February 2009 1
PERSSON, Hakan 01 March 2004 28 September 2007 1
WOOD, Andrew 19 September 2003 30 June 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 07 June 2016
DS01 - Striking off application by a company 28 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 16 September 2013
AD01 - Change of registered office address 31 May 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 10 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
DISS40 - Notice of striking-off action discontinued 29 October 2011
AA - Annual Accounts 26 October 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AD01 - Change of registered office address 29 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 07 May 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 26 June 2008
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 20 June 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
363a - Annual Return 01 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 November 2006
353 - Register of members 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 14 September 2005
353 - Register of members 14 September 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 13 May 2005
AUD - Auditor's letter of resignation 15 April 2005
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
RESOLUTIONS - N/A 28 November 2003
123 - Notice of increase in nominal capital 28 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
225 - Change of Accounting Reference Date 24 October 2003
CERTNM - Change of name certificate 10 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.