ADVITO GROUP LIMITED
Overview
| Company Name | ADVITO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVITO GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ADVITO GROUP LIMITED located?
| Registered Office Address | 3rd Floor 30 Eastbourne Terrace W2 6LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVITO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTG (NO.13) LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for ADVITO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ADVITO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 07, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Clive David Gathercole as a director on Aug 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Jun 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Jun 21, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Clive Gathercole as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Laura Everitt as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Clive David Gathercole on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Alfred Walley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Michele Lawley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Clive David Gathercole on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of ADVITO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Laura | Secretary | 30 Eastbourne Terrace W2 6LA London 3rd Floor England | 154358850001 | |||||||
| LAWLEY, Michele | Director | 30 Eastbourne Terrace W2 6LA London 3rd Floor England | United Kingdom | British | Operations Director | 124524950002 | ||||
| WALLEY, Michael John Alfred | Director | 30 Eastbourne Terrace W2 6LA London 3rd Floor England | England | British | Director | 6378460004 | ||||
| GATHERCOLE, Clive David | Secretary | Marble Arch House 66-68 Seymour Street W1H 5AF London | British | Finance Director | 114356320001 | |||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | Secretary | 776080002 | |||||
| WILLIAMSON, Mervyn John | Secretary | 71 Park Road Chiswick W4 3EY London | British | 42125100004 | ||||||
| FARMER, Haydn Paul | Director | 48 Russet Drive AL4 0BA St Albans Hertfordshire | British | Chief Accountant | 45423020002 | |||||
| GATHERCOLE, Clive David | Director | 30 Eastbourne Terrace W2 6LA London 3rd Floor England | United Kingdom | British | Finance Director | 114356320001 | ||||
| LAWRENSON, Ian | Director | 55 Langton Road KT8 2HX East Molesey Surrey | British | Company Director | 95663660001 | |||||
| MATTISON, David Harris | Director | 6 Eastcote View HA5 1AT Pinner Middlesex | United Kingdom | British | Director | 8847140001 | ||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | Secretary | 776080002 | |||||
| WILLIAMSON, Mervyn John | Director | 71 Park Road Chiswick W4 3EY London | England | British | Company Director | 42125100004 |
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