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ADVASOL LTD

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

Company details

26 SHERNHALL STREET, WALTHAMSTOW LONDON, E17 9RS

ADVASOL LTD on the map

Company type: Private Limited Company
Company number: 04736780
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.04.16
dissolution date: 2005.09.20
last member list: 2004.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 29/12/04 FROM:, 9 WHITE LION STREET, LONDON, N1 9PD
Form type: 287
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/04
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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AD 19/05/03---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.04.16

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Company directors and board members:

HASEEB UR REHMAN KHAN (dissolve)
Secretary, DIRECTOR, 2004.11.17 - 2005.09.20
26 SHERNHALL STREET , WALTHAMSTOW
E17 9RS
BASHIR AHMAD (dissolve)
Director, 2004.06.25 - 2005.09.20
26 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9RS
ALI BILAL (dissolve)
Director, 2004.07.02 - 2005.09.20
26 SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9RS
@UKPLC CLIENT SECRETARY LTD (dissolve)
Nominee Secretary, 2003.04.16 - 2003.04.17
5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN
AMIR GHANI (dissolve)
Secretary, MARKETING CONSULTANT, 2003.06.27 - 2004.11.17
6 ROYSTON GARDENS REDBRIDGE , LONDON
IG1 3SX
MIAN IRFAN SARWAR (dissolve)
Secretary, ACCOUNTANT, 2003.04.17 - 2003.06.27
96 CAMBRIDGE ROAD SEVENKINGS , ILFORD
IG3 8LY, ESSEX
@UKPLC CLIENT DIRECTOR LTD (dissolve)
Nominee Director, 2003.04.16 - 2003.04.17
5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN
KHALID MAHMOOD (dissolve)
Director, ACCOUNTANT, 2003.04.28 - 2003.05.15
96 CAMBRIDGE ROAD SEVENKINGS , ILFORD
IG3 8LY, ESSEX
AMIR MASHMOOR (dissolve)
Director, BANKER, 2003.05.19 - 2004.07.31
13 CHATSWORTH COURT PEMBROKE ROAD , LONDON
W8 6DG
MIAN IRFAN SARWAR (dissolve)
Director, ACCOUNTANT, 2003.04.17 - 2004.06.25
96 CAMBRIDGE ROAD SEVENKINGS , ILFORD
IG3 8LY, ESSEX

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Information about the Private Limited Company ADVASOL LTD 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: 2016.04.13. Reload the data