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AVANCE THE BIOTECHNOLOGICAL COMPANY LTD.

AVANCE THE BIOTECHNOLOGICAL COMPANY LTD.

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

    • Overview

    Company NameAVANCE THE BIOTECHNOLOGICAL COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07106431
    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 AVANCE THE BIOTECHNOLOGICAL COMPANY LTD.?

    • (7487) /

    Where is AVANCE THE BIOTECHNOLOGICAL COMPANY LTD. located?

    Registered Office Address
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANCE THE BIOTECHNOLOGICAL COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for AVANCE THE BIOTECHNOLOGICAL COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2011

    Statement of capital on Jan 06, 2011

    • Capital: GBP 10,000
    		SH01

    Statement of capital following an allotment of shares on Oct 18, 2010

    • Capital: GBP 9,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 18, 2010

    • Capital: GBP 502
    		3 pagesSH01

    Termination of appointment of Corporate Directors Limited as a director

    		1 pagesTM01

    Director's details changed for Jose Manual Mantecon Menduina on Dec 16, 2009

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AVANCE THE BIOTECHNOLOGICAL COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Secretary
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		147683910001
    MANTECON MENDUINA, Jose Manuel
    Piso P02
    Puerta K, Esc. 6 Bloque 6
    30800 Lorca
    Alameda Constitucion No 8,
    Murcia
    Spain
    		Director
    Piso P02
    Puerta K, Esc. 6 Bloque 6
    30800 Lorca
    Alameda Constitucion No 8,
    Murcia
    Spain
    		SpainSpanishNone147683930001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    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