ADVANCE-DIREKT GROUP LTD
Overview
| Company Name | ADVANCE-DIREKT GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05140471 |
| 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 ADVANCE-DIREKT GROUP LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ADVANCE-DIREKT GROUP LTD located?
| Registered Office Address | Ad The Bus. Resource Network Whateleys Drive CV8 2GY Kenilworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCE-DIREKT GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ADVANCE-DIREKT GROUP AG LTD | Aug 12, 2009 | Aug 12, 2009 |
| ADVANCE-DIREKT LIMITED | May 28, 2004 | May 28, 2004 |
What are the latest accounts for ADVANCE-DIREKT GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ADVANCE-DIREKT GROUP LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Ad Ltdonline Business Resource Network Whateley's Drive Kenilworth CV8 2GY England* on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O C/O Ltdonline - Ad Business-Resource-Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England* on Sep 26, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O Advance-Direkt Group Ltd Ad-Ltd Business Resource Network Whateley Drive Kenilworth Warwickshire CV8 2GY England* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 15 Grasgarth Close London W3 9HS United Kingdom* on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom* on Apr 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Rainer Graudegus as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ralf Schumacher as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Advance-Direkt Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Advance-House 15 Grasgarth Close London W3 9HS* on Apr 05, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of ADVANCE-DIREKT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAUDEGUS, Rainer | Secretary | Altwiedenthaler Str. D-21147 Hamburg 53 Germany | 159209310001 | |||||||||||
| GRAUDEGUS, Rainer | Director | Hamburg Altwiedenthaler Str. 53 21147 Germany | Germany | German | 115056190001 | |||||||||
| DE LA PORTE, Rene | Secretary | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | 113497100001 | ||||||||||
| GRAUDEGUS, Rainer | Secretary | Hamburg Altwiedenthaler Str. 53 21147 Germany | German | 115056190001 | ||||||||||
| SCHUMACHER, Ralf David Matthias | Secretary | 46 Peel Street HU3 1QR Hull East Yorkshire | British | 104802400001 | ||||||||||
| ADVANCE-DIREKT LTD | Secretary | Albany Street Advance-House HU3 1PJ Hull 21 England |
| 136506140002 | ||||||||||
| GRAUDEGUS, Angelika | Director | Hangtwiete 4 21075 Hamburg Germany | Russian | 98015450001 | ||||||||||
| GRAUDEGUS, Rainer | Director | Hamburg Altwiedenthaler Str. 53 21147 Germany | Germany | German | 115056190001 |
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