ADVANTEX SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANTEX SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANTEX SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ADVANTEX SERVICES LTD located?

    Registered Office Address
    36 Dovedale Road
    CH47 3AW Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANTEX SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ADVANTEX SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024

    What are the latest filings for ADVANTEX SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    7 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 22
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 22
    SH01

    Who are the officers of ADVANTEX SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEBAY, Nigel Philip
    Dovedale Road
    Hoylake
    CH47 3AW Wirral
    36
    Merseyside
    Secretary
    Dovedale Road
    Hoylake
    CH47 3AW Wirral
    36
    Merseyside
    British78104830003
    TEBAY, Deborah Tracey
    Dovedale Road
    CH47 3AW Wirral
    36
    Merseyside
    United Kingdom
    Director
    Dovedale Road
    CH47 3AW Wirral
    36
    Merseyside
    United Kingdom
    United KingdomBritish78104890003
    TEBAY, Nigel Philip
    Dovedale Road
    Hoylake
    CH47 3AW Wirral
    36
    Merseyside
    Director
    Dovedale Road
    Hoylake
    CH47 3AW Wirral
    36
    Merseyside
    United KingdomBritish78104830003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ADVANTEX SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Philip Tebay
    Dovedale Road
    CH47 3AW Wirral
    36
    Merseyside
    Jan 01, 2017
    Dovedale Road
    CH47 3AW Wirral
    36
    Merseyside
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0