ADVANCE POINT EU.INC LTD

ADVANCE POINT EU.INC LTD

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

    Company NameADVANCE POINT EU.INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06636576
    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 ADVANCE POINT EU.INC LTD?

    • (9999) /

    Where is ADVANCE POINT EU.INC LTD located?

    Registered Office Address
    c/o FLETCHER KENNEDY LTD
    48 High Street
    GU27 2LA Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE POINT EU.INC LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ADVANCE POINT EU.INC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Fletcher Kennedy Secretaries Limited as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 7 Petworth Road Haslemere Surrey GU27 2JB on Nov 22, 2010

    1 pagesAD01

    Annual return made up to Jul 02, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2010

    Statement of capital on Sep 24, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Yoshinori Kakizaki on Jul 01, 2010

    2 pagesCH01

    Appointment of Fletcher Kennedy Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Jul 02, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of ADVANCE POINT EU.INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAKIZAKI, Yoshinori
    3-6-15 Simomeguro
    Meguro-Ku
    153-0063 Tokyo
    Kt Terasu 204
    Japan
    Director
    3-6-15 Simomeguro
    Meguro-Ku
    153-0063 Tokyo
    Kt Terasu 204
    Japan
    JapanJapanese131654570003
    FLETCHER KENNEDY SECRETARIES LIMITED
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Secretary
    High Street
    GU27 2LA Haslemere
    72
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05080298
    152429220001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    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