Advale Associates Limited

Company Name	Advale Associates Limited
Company Status	Dissolved
Company Number	05314966
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	2 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Amandeep Dhesi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 December 2011)
Role	Office Administrator
Correspondence Address	32 Buxton Road Erith Kent DA8 3BJ

Director Name	Mr Jaswinder Singh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grovebury Close Erith Kent DA8 3DJ

Secretary Name	Mr Jaswinder Singh
Nationality	British
Status	Closed
Appointed	11 September 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grovebury Close Erith Kent DA8 3DJ

Director Name	Mr Jaswinder Singh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grovebury Close Erith Kent DA8 3DJ

Secretary Name	Partha Sarathi Panda
Nationality	Indian
Status	Resigned
Appointed	21 February 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	12a The Parade Valley Drive Gravesend Kent DA12 5RT

Director Name	Partha Sarathi Panda
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 July 2005(6 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 2005)
Role	Secretary
Correspondence Address	12a The Parade Valley Drive Gravesend Kent DA12 5RT

Secretary Name	Katarina Blanarova
Nationality	British
Status	Resigned
Appointed	19 July 2005(7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 February 2006)
Role	Secretary
Correspondence Address	100a West Street Erith Kent DA8 1AQ

Director Name	Kulvinder Kaur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 2006)
Role	Machine Operator
Correspondence Address	4 Grovebury Close Erith Kent DA8 3DJ

Director Name	Hemali Patel
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 March 2006(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 29 August 2006)
Role	Customer Service Worker
Correspondence Address	Flat 73 Burnt Ash Hills Lee Green London SE12 0AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,044,253
Gross Profit	£81,505
Net Worth	-£92,925
Cash	£1,530
Current Liabilities	£147,872

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2011	Final Gazette dissolved following liquidation (1 page)
2 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2011	Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
2 September 2011	Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
2 September 2011	Liquidators statement of receipts and payments to 30 August 2011 (5 pages)
2 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2011	Liquidators' statement of receipts and payments to 31 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 31 March 2011 (5 pages)
13 April 2011	Liquidators statement of receipts and payments to 31 March 2011 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
15 October 2010	Liquidators statement of receipts and payments to 30 September 2010 (5 pages)
15 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
24 August 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on 24 August 2010 (2 pages)
24 August 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on 24 August 2010 (2 pages)
13 October 2009	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 13 October 2009 (2 pages)
13 October 2009	Statement of affairs with form 4.19 (5 pages)
13 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 13 October 2009 (2 pages)
13 October 2009	Appointment of a voluntary liquidator (1 page)
13 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-01 (1 page)
13 October 2009	Statement of affairs with form 4.19 (5 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
14 January 2009	Return made up to 16/12/08; full list of members (4 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 February 2008	Return made up to 16/12/07; no change of members (7 pages)
12 February 2008	Return made up to 16/12/07; no change of members (7 pages)
5 February 2007	Return made up to 16/12/06; full list of members (7 pages)
5 February 2007	Return made up to 16/12/06; full list of members (7 pages)
30 October 2006	Registered office changed on 30/10/06 from: matrix business centre mistral house suite 16 victoria road dartford kent DA1 5AJ (1 page)
30 October 2006	Registered office changed on 30/10/06 from: matrix business centre mistral house suite 16 victoria road dartford kent DA1 5AJ (1 page)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	New secretary appointed;new director appointed (3 pages)
3 October 2006	New secretary appointed;new director appointed (3 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
17 February 2006	Return made up to 16/12/05; full list of members (7 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 February 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: suite a 7 harmer street gravesend kent DA12 2AP (1 page)
16 January 2006	Registered office changed on 16/01/06 from: suite a 7 harmer street gravesend kent DA12 2AP (1 page)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 788-790 finchley road london NW11 7TJ (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 788-790 finchley road london NW11 7TJ (1 page)
16 December 2004	Incorporation (16 pages)
16 December 2004	Incorporation (16 pages)

Advale Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London