Adv Systems (Europe) Limited

Company Name	Adv Systems (Europe) Limited
Company Status	Dissolved
Company Number	03479061
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Marc Pollina
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	10 December 1997(same day as company formation)
Role	Engineer
Country of Residence	France
Correspondence Address	93-95 Borough High Street London SE1 1NL

Director Name	Mr Juneid Ahmad Manjoo
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 January 1998)
Role	Accountant
Correspondence Address	29 West Hatch Manor Ruislip Middlesex HA4 8QU

Director Name	Mr Marc Houalla
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2010)
Role	Engineer
Country of Residence	France
Correspondence Address	93-95 Borough High Street London SE1 1NL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Andertons Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	142-146 Churchill House Old Street London EC1V 9BW

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	93-95 Borough High Street London SE1 1NL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

3k at £1	Marc Pollina 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,233
Cash	£75,771
Current Liabilities	£126,905

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
12 March 2014	Application to strike the company off the register (3 pages)
12 March 2014	Application to strike the company off the register (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-02-22 GBP 3,000 (3 pages)
22 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-02-22 GBP 3,000 (3 pages)
1 October 2012	Amended accounts made up to 31 December 2010 (11 pages)
1 October 2012	Amended accounts made up to 31 December 2009 (11 pages)
1 October 2012	Amended accounts made up to 31 December 2010 (11 pages)
1 October 2012	Amended accounts made up to 31 December 2009 (11 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
12 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Termination of appointment of Andertons Services Limited as a secretary (1 page)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Termination of appointment of Andertons Services Limited as a secretary (1 page)
21 October 2010	Termination of appointment of Marc Houalla as a director (1 page)
21 October 2010	Termination of appointment of Marc Houalla as a director (1 page)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
5 January 2010	Director's details changed for Marc Houalla on 2 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Andertons Services Limited on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Marc Houalla on 2 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Andertons Services Limited on 17 December 2009 (2 pages)
5 January 2010	Director's details changed for Marc Houalla on 2 November 2009 (2 pages)
5 January 2010	Director's details changed for Marc Pollina on 2 November 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Marc Pollina on 2 November 2009 (2 pages)
5 January 2010	Director's details changed for Marc Pollina on 2 November 2009 (2 pages)
5 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Registered office changed on 02/07/2009 from churchill house 142-146 old street london EC1V 9BW (1 page)
2 July 2009	Registered office changed on 02/07/2009 from churchill house 142-146 old street london EC1V 9BW (1 page)
16 February 2009	Director appointed marc houalla (1 page)
16 February 2009	Ad 31/01/09\gbp si 3000@1=3000\gbp ic 3000/6000\ (2 pages)
16 February 2009	Ad 31/01/09\gbp si 3000@1=3000\gbp ic 3000/6000\ (2 pages)
16 February 2009	Director appointed marc houalla (1 page)
20 January 2009	Return made up to 10/12/08; full list of members (3 pages)
20 January 2009	Return made up to 10/12/08; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 December 2007	Return made up to 10/12/07; full list of members (2 pages)
13 December 2007	Return made up to 10/12/07; full list of members (2 pages)
19 September 2007	Amended accounts made up to 31 December 2005 (13 pages)
19 September 2007	Amended accounts made up to 31 December 2005 (13 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
6 January 2006	Return made up to 10/12/05; full list of members (6 pages)
6 January 2006	Return made up to 10/12/05; full list of members (6 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 December 2004	Return made up to 10/12/04; full list of members (6 pages)
14 December 2004	Return made up to 10/12/04; full list of members (6 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 January 2004	Return made up to 10/12/03; full list of members (6 pages)
6 January 2004	Return made up to 10/12/03; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
23 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
23 December 2002	Return made up to 10/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
17 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
17 January 2002	Secretary resigned (1 page)
12 December 2000	Return made up to 10/12/00; full list of members (6 pages)
12 December 2000	Return made up to 10/12/00; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 November 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 February 2000	Return made up to 10/12/99; full list of members (6 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 10/12/99; full list of members (6 pages)
6 February 2000	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
24 December 1998	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
24 December 1998	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
25 February 1998	Ad 23/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 February 1998	Ad 23/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
10 December 1997	Incorporation (16 pages)
10 December 1997	Incorporation (16 pages)

Adv Systems (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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