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ADVIZAS LIMITED

Learn more about ADVIZAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

ADVIZAS LIMITED on the map

Company type: Private Limited Company
Company number: 01125618
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.01.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.02.24
overdue: OVERDUE
last made update: 2015.01.27
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AE
Form type: AD01
Date: 2015.10.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.18
£2.95
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18/09/15 STATEMENT OF CAPITAL GBP 2.2501
Form type: SH19
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2.2501
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SOLVENCY STATEMENT DATED 15/09/15
Form type: CAP-SS
Date: 2015.09.18
£2.95
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REDUCE ISSUED CAPITAL 15/09/2015
Form type: RES06
Date: 2015.09.18
£2.95
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DIRECTOR APPOINTED ANNA NICOLE KURZON
Form type: AP01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
Form type: TM01
Date: 2015.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014
Form type: CH01
Date: 2015.02.21
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
Form type: AP01
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
Form type: TM01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012
Form type: CH01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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DIRECTOR APPOINTED RICHARD MCNAMARA
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
Form type: TM01
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR APPOINTED SHIRLEY JILL GARROOD
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED STEVEN JOHN O'BRIEN
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP WHITWORTH
Form type: 288b
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.02

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.05.03
201 BISHOPSGATE , LONDON
EC2M 3AE
ANNA NICOLE KURZON (dissolve)
Director, CHARTERED ACCOUNTANT, 2015.07.31
201 BISHOPSGATE , LONDON
EC2M 3AE
ROGER MARTIN JAMES THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2013.07.22
201 BISHOPSGATE , LONDON
EC2M 3AE
JACQUELINE ANNE GREGORY (dissolve)
Secretary, COMPANY SECRETARY, 2004.11.17 - 2006.05.03
8 WYNCHES FARM DRIVE , ST ALBANS
AL4 0XH, HERTFORDSHIRE
RICHARD WILLIAM TREGANOWAN (dissolve)
Secretary, 1992.07.06 - 2000.01.17
56 PARK ROAD CHISWICK , LONDON
W4 3HH
GERALD ALISTAIR WATSON (dissolve)
Secretary, 2001.12.24 - 2004.11.19
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
KEITH WEBB (dissolve)
Secretary, COMPANY DRECTOR, 2000.01.17 - 2001.12.24
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
PHILIP JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2003.01.06 - 2006.05.03
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
ANTHONY RICHARD BELGROVE (dissolve)
Director, DIRECTOR INFORMATION TECH, 1992.07.06 - 1997.09.18
TANGLE WOOD GOUGH ROAD , FLEET
GU13 8LT, HAMPSHIRE
ROBERT JAMES BIRMINGHAM (dissolve)
Director, ACTUARY, 1992.07.06 - 1999.04.01
17 BROADWATER CLOSE WOODHAM , WOKING
GU21 5TW, SURREY
DOUGLAS BULLER BLACK (dissolve)
Director, ACCOUNTANT, 2000.01.17 - 2001.12.19
37 SUSSEX STREET , LONDON
SW1V 4RJ
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1996.01.23 - 1996.09.26
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
NICHOLAS CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.21 - 1999.04.01
LANGTON HOUSE MILNTHORPE LANE , WINCHESTER
SO22 4NP, HAMPSHIRE
TREVOR CHARLES CLARKE (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 1998.01.29
218A LEICESTER ROAD , WIGSTON
LE18 1DS, LEICESTERSHIRE
CHRISTOPHER PEARSON FRY (dissolve)
Director, PENSIONS CONSULTANT, 1992.07.06 - 1999.04.01
FIELD HOUSE HUNGERFORD LANE BRADFIELD , READING
RG7 6JH, BERKSHIRE
SHIRLEY JILL GARROOD (dissolve)
Director, 2009.09.01 - 2013.06.26
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN BREWSTER HAMBLET (dissolve)
Director, HEALTHCARE DIR, 1994.09.27 - 1997.02.28
GARDEN FLAT 109 WARWICK AVENUE MAIDA VALE , LONDON
W9 2PP
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.03 - 2009.09.01
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
MICHAEL JOHN HUTCHISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 2000.01.17
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
VAUGHAN JENKINS (dissolve)
Director, COMMERCIAL DEV.DIRECTOR, 1997.03.25 - 1999.04.01
75 BALMORE PARK CAVERSHAM , READING
RG4 8PX, BERKSHIRE
JAMES KELLY (dissolve)
Director, 1993.11.23 - 1999.04.01
KILN HOUSE OLD POTTERY CLOSE , REIGATE
RH2 8AL, SURREY
RICHARD PATRICK MCNAMARA (dissolve)
Director, HEAD OF GROUP FINANCE, 2010.09.02 - 2015.07.31
201 BISHOPSGATE , LONDON
EC2M 3AE
JOHN WILLIAM NICOLL (dissolve)
Director, 1994.03.22 - 1995.03.31
WEST HOUSE SOUTH HILL , DROXFORD
SO32 3PB, HAMPSHIRE
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 2009.05.13 - 2010.07.30
201 BISHOPSGATE , LONDON
EC2M 3AE
BRIAN REGINALD PERRY (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.06 - 1997.09.05
WILLOWCROFT DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TR, SURREY
DAVID JOHN CHEGWIDDEN RADCLIFFE (dissolve)
Director, 1997.07.22 - 2000.01.17
HINTON BUNGALOW HINTON MANOR LANE , CATHERINGTON
PO8 0QW, HAMPSHIRE
DAVID SARGENT (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 1995.01.24
THE MANOR COTTAGE , TILFORD
GU10 2EB, SURREY
MILES ANTHONY STANDISH (dissolve)
Director, 2000.01.17 - 2006.05.03
WANFORD HOUSE HAVEN ROAD , RUDGWICK
RH12 3JG, WEST SUSSEX
TUDOR HUW TAYLOR (dissolve)
Director, 1994.05.24 - 2002.01.22
FARRINGDON HOUSE NEW ROAD, SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
ADAM JAMES WALTON (dissolve)
Director, COMPANY DIRECTOR, 1997.03.25 - 1998.11.10
THE PADDOCK LACOCK ROAD , CORSHAM
SN13 9HS, WILTSHIRE
JOHN GEORGE WATSON (dissolve)
Director, 1992.07.06 - 1993.07.06
PLAISTOWGREEN FARM LOVEL ROAD , WINKFIELD
SL4 2ES, BERKSHIRE
KEITH WEBB (dissolve)
Director, COMPANY DIRECTOR, 2000.01.17 - 2003.02.05
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
ROGER MALCOLM WESTWOOD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.06 - 2000.01.17
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY
PHILLIP ANTHONY WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 2006.05.03 - 2008.08.29
50 AZALEA CLOSE NAPSBURY PARK , ST ALBANS
AL2 1UA, HERTFORDSHIRE

Companies near to ADVIZAS ltd.

Information about the Private Limited Company ADVIZAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data