| Company Name | Advena Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112518 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1995(28 years, 6 months ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Alanah Garrard |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 41 Portman Square London W1H 9FH |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Director Name | Henry Besant |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Queens Mansion Brook Green London W6 |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | Application for striking-off (1 page) |
| 4 December 1996 | Return made up to 05/10/96; full list of members (7 pages) |
| 19 May 1996 | Resolutions
|
| 19 May 1996 | Memorandum and Articles of Association (12 pages) |
| 17 February 1996 | Director resigned (1 page) |
| 6 November 1995 | New director appointed (2 pages) |
| 6 November 1995 | Director resigned;new director appointed (2 pages) |