UK ADVISORY SERVICES LIMITED
Overview
| Company Name | UK ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08741989 |
| 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 UK ADVISORY SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is UK ADVISORY SERVICES LIMITED located?
| Registered Office Address | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVENPORT HR LIMITED | Oct 22, 2013 | Oct 22, 2013 |
What are the latest accounts for UK ADVISORY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for UK ADVISORY SERVICES 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 | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Bharpur Dass as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Bharpur Dass on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Timothy Michael Shaw as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Deepak Sarin as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed davenport hr LIMITED\certificate issued on 10/03/15 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Clark Howes Business Services Limited as a secretary on Feb 23, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from St Clements Lane 27-28 Clements Lane London EC4N 7AE to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Feb 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Vandana Dass as a director | 2 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UK ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Victoria Road Bicester, Oxfordshire OX26 6QB England 2 Minton Place England |
| 155547370001 | ||||||||||
| DASS, Bharpur | Director | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire | United Kingdom | British | 92720190001 | |||||||||
| SARIN, Tony Deepak | Director | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire England | England | British | 155380970001 | |||||||||
| SHAW, Timothy Michael | Director | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire England | England | British | 45344460003 | |||||||||
| DASS, Bharpur | Secretary | 27-28 Clements Lane EC4N 7AE London St Clements Lane England | 182270470001 | |||||||||||
| DASS, Vandana | Director | 27-28 Clements Lane EC4N 7AE London St Clements Lane England | United Kingdom | British | 180764970001 |
Who are the persons with significant control of UK ADVISORY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bharpur Dass | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Michael Shaw | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tony Deepak Sarin | Apr 06, 2016 | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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