co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADVEN MANAGEMENT LIMITED

ADVEN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameADVEN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05309956
    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 ADVEN MANAGEMENT LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ADVEN MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 95 30 Woburn Place
    WC1H 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVEN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ADVEN MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVEN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom* on Dec 31, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr. Jorge Castillo as a director

    		2 pagesAP01

    Termination of appointment of Treloni Enterprises Inc. as a director

    		1 pagesTM01

    Registered office address changed from * Suite 4 456-458 Strand London WC2R 0DZ* on Sep 15, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Treloni Enterprises Inc. on Dec 01, 2009

    		2 pagesCH02

    Secretary's details changed for Comwood Secretarial Limited on Dec 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Dec 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of ADVEN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMWOOD SECRETARIAL LIMITED
    157 West End Lane
    NW6 2LG London
    Saraton House
    United Kingdom
    		Secretary
    157 West End Lane
    NW6 2LG London
    Saraton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05222097
    		100016330001
    CASTILLO, Jorge
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    		Director
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    		BelizeBelizean135994190001
    BARRIA FRAGO, Orlando, Mr.
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Director
    Street 50 And 64
    Plaza Varibe 105
    FOREIGN Panama City
    Republic Of Panama
    		Republic Of PanamaPanamanian100150840001
    TRELONI ENTERPRISES INC.
    New Road
    P.O.Box 388
    Belize City
    5
    Belize
    Belize
    		Director
    New Road
    P.O.Box 388
    Belize City
    5
    Belize
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 1990
    		103480490001
    View Detailed Information on Officers and People 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