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ADVENZIA LIMITED

ADVENZIA LIMITED

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

    • Overview

    Company NameADVENZIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04563986
    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 ADVENZIA LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Information technology consultancy activities (62020) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVENZIA LIMITED located?

    Registered Office Address
    288 Archer Road
    SG1 5HN Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVENZIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ADVENZIA LIMITED?

    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

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Peak House Works Road Letchworth Garden City Hertfordshire SG6 1GB to 288 Archer Road Stevenage SG1 5HN on Mar 01, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of ADVENZIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Peter Hare
    288 Archer Road
    SG1 5HN Stevenage
    Hertfordshire
    		Secretary
    288 Archer Road
    SG1 5HN Stevenage
    Hertfordshire
    		BritishSecretary85598610001
    SMITH, Peter Hare
    288 Archer Road
    SG1 5HN Stevenage
    Hertfordshire
    		Director
    288 Archer Road
    SG1 5HN Stevenage
    Hertfordshire
    		EnglandBritishSecretary85598610001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    SMITH, Mark David Lee
    288 Archer Road
    SG1 5HN Stevenage
    Hertfordshire
    		Director
    288 Archer Road
    SG1 5HN Stevenage
    Hertfordshire
    		United KingdomBritishDirector85598670001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVENZIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Hare Smith
    Archer Road
    SG1 5HN Stevenage
    288
    England
    		Apr 06, 2016
    Archer Road
    SG1 5HN Stevenage
    288
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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