About

Registered Number: 03485818
Date of Incorporation: 24/12/1997 (26 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/07/2018 (5 years and 9 months ago)
Registered Address: 3 Field Court, London, WC1R 5EF

 

Advent U.K. Ltd was registered on 24 December 1997. We don't currently know the number of employees at Advent U.K. Ltd. There are 2 directors listed as Dalzon, Andre Jean Roger, Mollat Du Jourdin, Nicola Jane for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALZON, Andre Jean Roger 24 December 1997 12 October 1998 1
MOLLAT DU JOURDIN, Nicola Jane 12 October 1998 23 November 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 July 2018
LIQ14 - N/A 06 April 2018
4.20 - N/A 02 March 2017
AD01 - Change of registered office address 21 February 2017
RESOLUTIONS - N/A 17 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 13 December 2013
CH04 - Change of particulars for corporate secretary 06 August 2013
AR01 - Annual Return 17 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 05 January 2011
CH04 - Change of particulars for corporate secretary 05 January 2011
AA - Annual Accounts 08 December 2010
AD01 - Change of registered office address 31 August 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 04 January 2010
CH04 - Change of particulars for corporate secretary 04 January 2010
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
363a - Annual Return 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
363s - Annual Return 26 February 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
287 - Change in situation or address of Registered Office 23 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
AA - Annual Accounts 31 January 2001
363a - Annual Return 18 December 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363a - Annual Return 05 January 2000
AA - Annual Accounts 26 October 1999
287 - Change in situation or address of Registered Office 06 July 1999
225 - Change of Accounting Reference Date 24 June 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
363s - Annual Return 24 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
287 - Change in situation or address of Registered Office 14 October 1998
287 - Change in situation or address of Registered Office 23 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
NEWINC - New incorporation documents 24 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.