About

Registered Number: 02450936
Date of Incorporation: 11/12/1989 (34 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 7 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's status at Companies House is "Dissolved". The business does not have any directors listed. We don't currently know the number of employees at the organisation.

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.