Company NameAdvanta Limited
DirectorJohn William Cutts
Company StatusActive
Company Number01970895
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John William Cutts
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 115 Florin Court
6-9 Charterhouse Square
London
EC1M 6EY
Director NameHans-Dieter Bock
Date of BirthMarch 1939 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed15 October 1991(5 years, 10 months after company formation)
Appointment Duration16 years, 7 months (resigned 15 May 2008)
RoleSolicitor
Correspondence Address26 St James's Place
London
SW1A 1NH
Director NameMichael Sears
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 11 months (resigned 01 October 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address103 Devonshire Mews South
London
W1G 6QS
Director NameJochen Wodok
Date of BirthApril 1955 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed15 October 1991(5 years, 10 months after company formation)
Appointment Duration16 years, 7 months (resigned 15 May 2008)
RoleArea Manager Finance And Accou
Correspondence AddressAm Wald 7
Wiesbaden
65207
Secretary NameMichael Sears
NationalityBritish
StatusResigned
Appointed15 October 1991(5 years, 10 months after company formation)
Appointment Duration16 years, 1 month (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Devonshire Mews South
London
W1G 6QS
Director NameMr Stuart Campbell Melsom
Date of BirthSeptember 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(22 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 August 2010)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address12 North Approach
Moor Park
North Approach
Middlesex
HA6 2JG
Secretary NameMr Stuart Campbell Melsom
NationalityBritish
StatusResigned
Appointed15 May 2008(22 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Lea 12 North Approach
Moor Park
Northwood
Middlesex
HA6 2JG

Contact

Websitewww.advantaindia.com
Email address[email protected]

Location

Registered Address14 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2.1m at £1Florin Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£59,087
Cash£306
Current Liabilities£69,311

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return15 October 2016 (1 year, 1 month ago)
Next Return Due29 October 2017 (overdue)

Filing History

21 February 2016Micro company accounts made up to 30 June 2015 (2 pages)
17 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,050,000
(4 pages)
18 November 2014Micro company accounts made up to 30 June 2014 (2 pages)
12 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,050,000
(4 pages)
12 November 2014Registered office address changed from 75-79 Knightsbridge London SW1X 7RB to 14 Charterhouse Square London EC1M 6AX on 12 November 2014 (1 page)
1 August 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 December 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-12-26
  • GBP 2,050,000
(4 pages)
28 May 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
24 October 2012Termination of appointment of Stuart Melsom as a secretary (1 page)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012 (1 page)
4 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011Full accounts made up to 30 June 2010 (16 pages)
29 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
9 August 2010Termination of appointment of Stuart Melsom as a director (1 page)
5 August 2010Full accounts made up to 30 June 2009 (16 pages)
1 July 2010Appointment of Mr Stuart Campbell Melsom as a director (1 page)
24 June 2010Resignation of an auditor (2 pages)
24 June 2010Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 2010Re-registration of Memorandum and Articles (20 pages)
24 June 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
24 June 2010Re-registration from a public company to a private limited company (2 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
17 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Mr John William Cutts on 15 October 2009 (2 pages)
3 June 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
10 December 2008Return made up to 15/10/08; full list of members (3 pages)
10 December 2008Location of register of members (1 page)
10 December 2008Location of debenture register (1 page)
10 December 2008Registered office changed on 10/12/2008 from 18A st jamess place london SW1A 1NH (1 page)
23 May 2008Full accounts made up to 31 December 2007 (16 pages)
22 May 2008Secretary appointed mr stuart campbell melsom (1 page)
22 May 2008Director appointed mr john cutts (2 pages)
20 May 2008Appointment terminated director jochen wodok (1 page)
20 May 2008Appointment terminated director hans-dieter bock (1 page)
18 December 2007Secretary resigned (1 page)
23 November 2007Return made up to 15/10/07; no change of members (7 pages)
17 October 2007Director resigned (1 page)
8 May 2007Full accounts made up to 31 December 2006 (17 pages)
3 November 2006Return made up to 15/10/06; full list of members (7 pages)
25 July 2006Full accounts made up to 31 December 2005 (17 pages)
27 October 2005Return made up to 15/10/05; full list of members (7 pages)
9 August 2005Full accounts made up to 31 December 2004 (17 pages)
25 October 2004Return made up to 15/10/04; full list of members (7 pages)
23 July 2004Full accounts made up to 31 December 2003 (17 pages)
24 October 2003Return made up to 15/10/03; full list of members (7 pages)
30 July 2003Full accounts made up to 31 December 2002 (17 pages)
31 October 2002Return made up to 15/10/02; full list of members (7 pages)
19 July 2002Full accounts made up to 31 December 2001 (17 pages)
26 October 2001Return made up to 15/10/01; full list of members (7 pages)
27 July 2001Full accounts made up to 31 December 2000 (15 pages)
24 October 2000Return made up to 15/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 July 2000Full accounts made up to 31 December 1999 (18 pages)
2 November 1999Return made up to 15/10/99; full list of members (7 pages)
30 July 1999Full accounts made up to 31 December 1998 (16 pages)
10 November 1998Return made up to 15/10/98; full list of members (8 pages)
30 July 1998Full accounts made up to 31 December 1997 (17 pages)
18 November 1997Return made up to 15/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 June 1997Full accounts made up to 31 December 1996 (12 pages)
27 February 1997Registered office changed on 27/02/97 from: 50 upper brook street london W1Y 1PG (1 page)
14 November 1996Return made up to 15/10/96; no change of members (6 pages)
25 July 1996Full accounts made up to 31 December 1995 (12 pages)
6 November 1995Return made up to 15/10/95; full list of members (8 pages)
20 July 1995Full accounts made up to 31 December 1994 (12 pages)
5 November 1992Full group accounts made up to 31 December 1991 (20 pages)
1 November 1991Full group accounts made up to 31 December 1990 (17 pages)
12 March 1986Company name changed\certificate issued on 12/03/86 (2 pages)
13 December 1985Incorporation (13 pages)