ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED

ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09493401
    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 SYSTEMS ZANDER PURE ENTERPRISES LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED located?

    Registered Office Address
    223 Regent Street
    Suite 601 International House
    W1B 2QD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 39 Macfarlane Road Macfarlane Road London W12 7JY England to 223 Regent Street Suite 601 International House London W1B 2QD on Apr 23, 2017

    1 pagesAD01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Termination of appointment of Nigel Simon Meir as a director on Dec 01, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from 7 Ashworth Road London W9 1JW England to 39 Macfarlane Road Macfarlane Road London W12 7JY on Oct 17, 2016

    1 pagesAD01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 180
    SH01

    Registered office address changed from Devonshire House Level 1 1 Mayfair Place London W1J 8AJ to 7 Ashworth Road London W9 1JW on May 18, 2016

    1 pagesAD01

    Registered office address changed from Level One Devonshire House 1 Mayfair Place London W1J 8AJ to Devonshire House Level 1 1 Mayfair Place London W1J 8AJ on Jul 28, 2015

    2 pagesAD01

    Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to Level One Devonshire House 1 Mayfair Place London W1J 8AJ on Jul 07, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 180
    SH01
    incorporationMar 17, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASQUITH, Raymond Benedict Bartholomew Michael, Earl
    Regent Street
    Suite 601 International House
    W1B 2QD London
    223
    England
    Director
    Regent Street
    Suite 601 International House
    W1B 2QD London
    223
    England
    EnglandBritish56187730007
    HAMADE, Hassan
    Regent Street
    Suite 601 International House
    W1B 2QD London
    223
    England
    Director
    Regent Street
    Suite 601 International House
    W1B 2QD London
    223
    England
    EnglandBritish177872250001
    MEIR, Nigel Simon, Dr.
    Macfarlane Road
    W12 7JY London
    39 Macfarlane Road
    England
    Director
    Macfarlane Road
    W12 7JY London
    39 Macfarlane Road
    England
    EnglandBritish103911110001

    Who are the persons with significant control of ADVANCE SYSTEMS ZANDER PURE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hassan Anis Hamade
    Macfarlane Road
    W12 7JY London
    39
    England
    Apr 06, 2016
    Macfarlane Road
    W12 7JY London
    39
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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