ADVANTA INDUSTRIES LIMITED

ADVANTA INDUSTRIES LIMITED

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

    Company NameADVANTA INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12125335
    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 ADVANTA INDUSTRIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ADVANTA INDUSTRIES LIMITED located?

    Registered Office Address
    Apartment 1, Roman Court Walkmill Lane
    Bridgetown
    WS11 0XA Cannock
    Uk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADVANTA INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 26, 2019

    Statement of capital on Jul 26, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of ADVANTA INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Ian Kenneth
    Walkmill Lane
    Bridgetown
    WS11 0XA Cannock
    Apartment 1, Roman Court
    Uk
    United Kingdom
    Director
    Walkmill Lane
    Bridgetown
    WS11 0XA Cannock
    Apartment 1, Roman Court
    Uk
    United Kingdom
    AustraliaAustralian256518830001

    Who are the persons with significant control of ADVANTA INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shuze Ren
    Walkmill Lane
    Bridgetown
    WS11 0XA Cannock
    Apartment 1, Roman Court
    Uk
    United Kingdom
    Jul 26, 2019
    Walkmill Lane
    Bridgetown
    WS11 0XA Cannock
    Apartment 1, Roman Court
    Uk
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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