| Company Name | Advance Securities Investments Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958474 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Bucheli |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Corso Europa 22 Milan 20122 Italy |
| Secretary Name | Sc Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 5 Harley Place London W1G 8QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Harley Place London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,096 |
| Current Liabilities | £1,290,399 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 26 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 20 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 30 October 2002 | Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page) |
| 5 July 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 18 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 23 March 2000 | Incorporation (17 pages) |