| Company Name | Advantage (Europe) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03961057 |
| Category | Public Limited Company |
| Incorporation Date | 27 March 2000(24 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Cook |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wedgewood Mews 12/13 Greek Street London W1V 5LW |
| Director Name | Mark Shields |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 71 Holland Park London W11 3SL |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
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 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 10 April 2001 | Return made up to 27/03/01; full list of members (5 pages) |
| 16 May 2000 | New director appointed (3 pages) |
| 16 May 2000 | Nc inc already adjusted 27/03/00 (1 page) |
| 16 May 2000 | Secretary resigned;director resigned (1 page) |
| 16 May 2000 | New director appointed (3 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Memorandum and Articles of Association (8 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | S-div 27/03/00 (1 page) |
| 17 April 2000 | Resolutions
|
| 7 April 2000 | Resolutions
|
| 27 March 2000 | Incorporation (12 pages) |