| Company Name | Advent Properties UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029143 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 2 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | Mortgage And Capital Creation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Eilya Haidar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2004(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 290 Balfour Road Ilford Essex IG1 4HZ |
| Director Name | Mr Imran Atif Khokhar |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 15 February 2007(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 April 2009) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Breamore Road Ilford Essex IG3 9NA |
| Director Name | Mr Zahid Ali Choudhry |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(1 week after company formation) |
| Appointment Duration | 3 years (resigned 15 February 2007) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 290 Balfour Road Ilford Essex IG1 4HZ |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 567 Cranbrook Road Gants Hill Ilford IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 28 February 2007 | New director appointed (2 pages) |
| 8 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 September 2006 | Company name changed mortgage and capital creation li mited\certificate issued on 05/09/06 (2 pages) |
| 22 August 2006 | Return made up to 29/01/06; full list of members (6 pages) |
| 8 August 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 May 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 104 orion house, cranbrook road ilford essex IG1 4LZ (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 5 February 2004 | New director appointed (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Director resigned (1 page) |
| 5 February 2004 | New secretary appointed (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Incorporation (11 pages) |