Advanta Limited

Company Name	Advanta Limited
Company Status	Dissolved
Company Number	01970895
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 26 December 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Daniel Roderick Davis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 March 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Hans-Dieter Bock
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 May 2008)
Role	Solicitor
Correspondence Address	26 St James's Place London SW1A 1NH

Director Name	Michael Sears
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 Devonshire Mews South London W1G 6QS

Director Name	Jochen Wodok
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 May 2008)
Role	Area Manager Finance And Accou
Correspondence Address	Am Wald 7 Wiesbaden 65207

Secretary Name	Michael Sears
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Devonshire Mews South London W1G 6QS

Director Name	Mr Stuart Campbell Melsom
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 2010)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	12 North Approach Moor Park North Approach Middlesex HA6 2JG

Secretary Name	Mr Stuart Campbell Melsom
Nationality	British
Status	Resigned
Appointed	15 May 2008(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Contact

Website	www.advantaindia.com
Email address	[email protected]

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2.1m at £1	Florin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,087
Cash	£306
Current Liabilities	£69,311

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	26 June

Filing History

17 January 2023	Compulsory strike-off action has been suspended (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
19 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
26 September 2022	Director's details changed for Mr John William Cutts on 27 May 2022 (2 pages)
30 June 2022	Director's details changed for Daniel Roderick Davis on 30 June 2022 (2 pages)
21 June 2022	Previous accounting period shortened from 27 June 2021 to 26 June 2021 (1 page)
29 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 29 May 2022 (1 page)
6 March 2022	Registered office address changed from 14 Charterhouse Square London EC1M 6AX to 21 Bedford Square London WC1B 3HH on 6 March 2022 (1 page)
6 March 2022	Appointment of Daniel Roderick Davis as a director on 2 March 2022 (2 pages)
24 February 2022	Micro company accounts made up to 30 June 2020 (4 pages)
18 November 2021	Compulsory strike-off action has been discontinued (1 page)
17 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
11 June 2021	Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page)
25 January 2021	Confirmation statement made on 15 October 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
9 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
2 November 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
8 November 2017	Change of details for Florin Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
8 November 2017	Change of details for Florin Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
20 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
23 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
23 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
21 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
21 February 2016	Micro company accounts made up to 30 June 2015 (2 pages)
17 November 2015	Annual 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)
17 November 2015	Annual 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 2014	Micro company accounts made up to 30 June 2014 (2 pages)
18 November 2014	Micro company accounts made up to 30 June 2014 (2 pages)
12 November 2014	Registered office address changed from 75-79 Knightsbridge London SW1X 7RB to 14 Charterhouse Square London EC1M 6AX on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 75-79 Knightsbridge London SW1X 7RB to 14 Charterhouse Square London EC1M 6AX on 12 November 2014 (1 page)
12 November 2014	Annual 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 2014	Annual 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)
1 August 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 December 2013	Annual 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)
26 December 2013	Annual 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 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Stuart Melsom as a secretary (1 page)
24 October 2012	Termination of appointment of Stuart Melsom as a secretary (1 page)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012 (1 page)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
9 August 2010	Termination of appointment of Stuart Melsom as a director (1 page)
9 August 2010	Termination of appointment of Stuart Melsom as a director (1 page)
5 August 2010	Full accounts made up to 30 June 2009 (16 pages)
5 August 2010	Full accounts made up to 30 June 2009 (16 pages)
1 July 2010	Appointment of Mr Stuart Campbell Melsom as a director (1 page)
1 July 2010	Appointment of Mr Stuart Campbell Melsom as a director (1 page)
24 June 2010	Re-registration from a public company to a private limited company (2 pages)
24 June 2010	Resignation of an auditor (2 pages)
24 June 2010	Resignation of an auditor (2 pages)
24 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 2010	Re-registration of Memorandum and Articles (20 pages)
24 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 June 2010	Re-registration from a public company to a private limited company (2 pages)
24 June 2010	Re-registration of Memorandum and Articles (20 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Director's details changed for Mr John William Cutts on 15 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr John William Cutts on 15 October 2009 (2 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
3 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 18A st jamess place london SW1A 1NH (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Return made up to 15/10/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 18A st jamess place london SW1A 1NH (1 page)
10 December 2008	Return made up to 15/10/08; full list of members (3 pages)
10 December 2008	Location of debenture register (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (16 pages)
23 May 2008	Full accounts made up to 31 December 2007 (16 pages)
22 May 2008	Secretary appointed mr stuart campbell melsom (1 page)
22 May 2008	Secretary appointed mr stuart campbell melsom (1 page)
22 May 2008	Director appointed mr john cutts (2 pages)
22 May 2008	Director appointed mr john cutts (2 pages)
20 May 2008	Appointment terminated director jochen wodok (1 page)
20 May 2008	Appointment terminated director hans-dieter bock (1 page)
20 May 2008	Appointment terminated director jochen wodok (1 page)
20 May 2008	Appointment terminated director hans-dieter bock (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
23 November 2007	Return made up to 15/10/07; no change of members (7 pages)
23 November 2007	Return made up to 15/10/07; no change of members (7 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 31 December 2006 (17 pages)
8 May 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2006	Return made up to 15/10/06; full list of members (7 pages)
3 November 2006	Return made up to 15/10/06; full list of members (7 pages)
25 July 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Full accounts made up to 31 December 2005 (17 pages)
27 October 2005	Return made up to 15/10/05; full list of members (7 pages)
27 October 2005	Return made up to 15/10/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
25 October 2004	Return made up to 15/10/04; full list of members (7 pages)
25 October 2004	Return made up to 15/10/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (17 pages)
30 July 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2002	Return made up to 15/10/02; full list of members (7 pages)
31 October 2002	Return made up to 15/10/02; full list of members (7 pages)
19 July 2002	Full accounts made up to 31 December 2001 (17 pages)
19 July 2002	Full accounts made up to 31 December 2001 (17 pages)
26 October 2001	Return made up to 15/10/01; full list of members (7 pages)
26 October 2001	Return made up to 15/10/01; full list of members (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2000	Return 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)
24 October 2000	Return 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 2000	Full accounts made up to 31 December 1999 (18 pages)
27 July 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 1999	Return made up to 15/10/99; full list of members (7 pages)
2 November 1999	Return made up to 15/10/99; full list of members (7 pages)
30 July 1999	Full accounts made up to 31 December 1998 (16 pages)
30 July 1999	Full accounts made up to 31 December 1998 (16 pages)
10 November 1998	Return made up to 15/10/98; full list of members (8 pages)
10 November 1998	Return made up to 15/10/98; full list of members (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
18 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
27 February 1997	Registered office changed on 27/02/97 from: 50 upper brook street london W1Y 1PG (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 50 upper brook street london W1Y 1PG (1 page)
14 November 1996	Return made up to 15/10/96; no change of members (6 pages)
14 November 1996	Return made up to 15/10/96; no change of members (6 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
6 November 1995	Return made up to 15/10/95; full list of members (8 pages)
6 November 1995	Return made up to 15/10/95; full list of members (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
20 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (17 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (17 pages)
25 May 1989	Wd 16/05/89 ad 16/12/88--------- Â£ si 2000000@1=2000000 Â£ ic 2050000/4050000 (2 pages)
25 May 1989	Wd 16/05/89 ad 16/12/88--------- Â£ si 2000000@1=2000000 Â£ ic 2050000/4050000 (2 pages)
27 April 1989	Wd 17/04/89 ad 16/12/88--------- Â£ si 2000000@1=2000000 Â£ ic 149998/2149998 (2 pages)
27 April 1989	Wd 17/04/89 ad 16/12/88--------- Â£ si 2000000@1=2000000 Â£ ic 149998/2149998 (2 pages)
12 March 1986	Company name changed\certificate issued on 12/03/86 (2 pages)
12 March 1986	Company name changed\certificate issued on 12/03/86 (2 pages)
13 December 1985	Incorporation (13 pages)
13 December 1985	Incorporation (13 pages)

Advanta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London