Company NameAdventa Technology Limited
Company StatusDissolved
Company Number04996522
CategoryPrivate Limited Company
Incorporation Date16 December 2003(20 years, 3 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Thomas Gordon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2003(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressTrevor Cottage The Green
Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director NameRainer Damian Krummenacher
Date of BirthDecember 1960 (Born 63 years ago)
NationalitySwiss
StatusClosed
Appointed16 December 2003(same day as company formation)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressSigihang 17
Switzerland
Ch 6034 Inwil
Foreign
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed16 December 2003(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 December 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address6th Floor Queens House
55/56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£24,684
Cash£742
Current Liabilities£31,476

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007First Gazette notice for voluntary strike-off (1 page)
2 April 2007Application for striking-off (1 page)
4 January 2007Secretary's particulars changed (1 page)
4 January 2007Registered office changed on 04/01/07 from: queens house 4TH floor 55-56 lincoln's inn fields london WC2A 3LJ (1 page)
4 January 2007Return made up to 16/12/06; full list of members (2 pages)
1 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
9 January 2006Return made up to 16/12/05; full list of members (7 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
23 December 2004Return made up to 16/12/04; full list of members (7 pages)
14 December 2004Ad 16/12/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
30 January 2004Rescinding resolution (2 pages)
30 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
20 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 January 2004Memorandum and Articles of Association (8 pages)
6 January 2004New director appointed (2 pages)
29 December 2003Director resigned (1 page)
29 December 2003New director appointed (2 pages)
29 December 2003Registered office changed on 29/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
29 December 2003New secretary appointed (2 pages)
29 December 2003Secretary resigned (1 page)