| Company Name | Advantage Engineering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203956 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mehender Singh Rawat |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 George V Avenue Pinner Middlesex HA5 5SU |
| Secretary Name | Mrs Mol Rawat |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 George V Avenue Pinner Middlesex HA5 5SU |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 226 Harrow View Harrow Middlesex HA2 6PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Application to strike the company off the register (3 pages) |
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 June 2011 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 10 June 2011 (1 page) |
| 10 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 10 June 2011 (1 page) |
| 10 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Mehender Singh Rawat on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Mehender Singh Rawat on 1 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Mr Mehender Singh Rawat on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 10 March 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 10 March 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 December 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 24/05/04; full list of members
|
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (10 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (10 pages) |
| 9 December 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 September 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 3 September 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 7 September 2000 | Director's particulars changed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 12 capthorne avenue rayners lane harrow middlesex HA2 9NE (2 pages) |
| 7 September 2000 | Return made up to 24/05/00; full list of members (10 pages) |
| 7 September 2000 | Secretary's particulars changed (2 pages) |
| 7 September 2000 | Secretary's particulars changed (2 pages) |
| 7 September 2000 | Return made up to 24/05/00; full list of members (10 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 12 capthorne avenue rayners lane harrow middlesex HA2 9NE (2 pages) |
| 7 September 2000 | Director's particulars changed (2 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 6 August 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 30 July 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 14 August 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Registered office changed on 08/08/97 from: c/o 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 8 August 1997 | Registered office changed on 08/08/97 from: c/o 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 27 June 1996 | Ad 03/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 June 1996 | Ad 03/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |