About

Registered Number: 04890137
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (4 years and 9 months ago)
Registered Address: Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, RG24 8AG

 

Established in 2003, Addvise Ltd has its registered office in Basingstoke, Hampshire, it's status at Companies House is "Dissolved". The companies directors are listed as Andersson, Mats, Persson, Hakan, Wood, Andrew at Companies House. Currently we aren't aware of the number of employees at the this company.

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.