ADV 007 LIMITED

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

    Company NameADV 007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12065052
    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 ADV 007 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ADV 007 LIMITED located?

    Registered Office Address
    70 Jermyn Street St James's
    SW1Y 6NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADV 007 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ADV 007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard Joseph Shardlow as a director on Aug 22, 2019

    2 pagesAP01

    Appointment of Mr Matthew Clare as a director on Aug 22, 2019

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2019

    Statement of capital on Jun 24, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ADV 007 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Matthew Anthony
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Director
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    United KingdomBritish246383450001
    MENDOZA, Howard Harvey
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Director
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    EnglandBritish207406770001
    SHARDLOW, Richard Joseph
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Director
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    United KingdomBritish250103800001

    Who are the persons with significant control of ADV 007 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arlington Energy (Development) Limited
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    Jun 24, 2019
    St James's
    SW1Y 6NY London
    70 Jermyn Street
    England
    No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number11867454
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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