About

Registered Number: 02450936
Date of Incorporation: 11/12/1989 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (5 years and 5 months ago)
Registered Address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR

 

Having been setup in 1989, Advantica Corporate Ventures Ltd has its registered office in Loughborough in Leicestershire, it has a status of "Dissolved". The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 25 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 17 September 2018
PSC04 - N/A 30 July 2018
PSC04 - N/A 30 July 2018
AP01 - Appointment of director 30 July 2018
PSC01 - N/A 05 June 2018
TM01 - Termination of appointment of director 01 May 2018
CH01 - Change of particulars for director 18 April 2018
CS01 - N/A 07 February 2018
AP01 - Appointment of director 07 February 2018
PSC07 - N/A 02 February 2018
AA - Annual Accounts 12 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 23 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 26 February 2015
AD04 - Change of location of company records to the registered office 26 February 2015
AUD - Auditor's letter of resignation 26 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 07 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2013
AR01 - Annual Return 04 March 2013
AP01 - Appointment of director 25 January 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
AA - Annual Accounts 06 August 2012
AP01 - Appointment of director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 02 March 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 15 February 2010
AUD - Auditor's letter of resignation 20 November 2009
AUD - Auditor's letter of resignation 19 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
287 - Change in situation or address of Registered Office 22 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 10 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288a - Notice of appointment of directors or secretaries 30 September 2007
287 - Change in situation or address of Registered Office 28 September 2007
287 - Change in situation or address of Registered Office 28 September 2007
225 - Change of Accounting Reference Date 28 September 2007
AA - Annual Accounts 26 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 22 January 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 17 January 2006
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
363a - Annual Return 03 February 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
363a - Annual Return 03 March 2004
AA - Annual Accounts 13 January 2004
AUD - Auditor's letter of resignation 23 April 2003
363a - Annual Return 24 February 2003
AA - Annual Accounts 07 February 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
287 - Change in situation or address of Registered Office 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
225 - Change of Accounting Reference Date 21 March 2002
363a - Annual Return 19 February 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 31 October 2001
288c - Notice of change of directors or secretaries or in their particulars 23 May 2001
363s - Annual Return 23 February 2001
288c - Notice of change of directors or secretaries or in their particulars 14 February 2001
287 - Change in situation or address of Registered Office 31 October 2000
AA - Annual Accounts 26 October 2000
CERTNM - Change of name certificate 23 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
363s - Annual Return 02 March 2000
288a - Notice of appointment of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
288b - Notice of resignation of directors or secretaries 24 November 1999
AA - Annual Accounts 27 October 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
363a - Annual Return 15 March 1999
288a - Notice of appointment of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
AA - Annual Accounts 02 November 1998
AUD - Auditor's letter of resignation 13 August 1998
363a - Annual Return 22 May 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 01 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 April 1997
363a - Annual Return 27 February 1997
287 - Change in situation or address of Registered Office 19 February 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 01 November 1996
288 - N/A 02 April 1996
288 - N/A 15 March 1996
363a - Annual Return 06 March 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 03 November 1995
288 - N/A 01 November 1995
288 - N/A 05 October 1995
288 - N/A 01 March 1995
363x - Annual Return 24 February 1995
AA - Annual Accounts 02 November 1994
288 - N/A 17 June 1994
288 - N/A 17 June 1994
288 - N/A 23 May 1994
288 - N/A 19 April 1994
363x - Annual Return 03 March 1994
AA - Annual Accounts 07 November 1993
363x - Annual Return 01 March 1993
288 - N/A 11 January 1993
288 - N/A 02 December 1992
AA - Annual Accounts 29 September 1992
363x - Annual Return 26 February 1992
288 - N/A 25 February 1992
288 - N/A 10 February 1992
288 - N/A 31 October 1991
AA - Annual Accounts 08 October 1991
288 - N/A 08 October 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1991
288 - N/A 22 July 1991
288 - N/A 05 July 1991
363x - Annual Return 03 March 1991
363a - Annual Return 24 December 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
288 - N/A 19 November 1990
RESOLUTIONS - N/A 12 March 1990
RESOLUTIONS - N/A 26 February 1990
MEM/ARTS - N/A 26 February 1990
288 - N/A 26 February 1990
288 - N/A 26 February 1990
CERTNM - Change of name certificate 05 February 1990
287 - Change in situation or address of Registered Office 01 February 1990
NEWINC - New incorporation documents 11 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.