Company NameAdvent Properties & Mortgages Limited
Company StatusDissolved
Company Number05512069
CategoryPrivate Limited Company
Incorporation Date18 July 2005(18 years, 9 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameEilya Haidar
NationalityBritish
StatusClosed
Appointed18 July 2005(same day as company formation)
RoleHousewife
Correspondence Address290 Balfour Road
Ilford
Essex
IG1 4HZ
Director NameMr Imran Atif Khokhar
Date of BirthOctober 1969 (Born 54 years ago)
NationalityPakistani
StatusClosed
Appointed01 August 2006(1 year after company formation)
Appointment Duration2 years, 7 months (closed 24 March 2009)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address53 Breamore Road
Ilford
Essex
IG3 9NA
Director NameMr Zahid Ali Choudhry
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address290 Balfour Road
Ilford
Essex
IG1 4HZ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address567 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6JZ
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Financials

Year2014
Turnover£38,730
Net Worth£16,198
Cash£14,408
Current Liabilities£12,118

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
30 October 2008Application for striking-off (1 page)
6 September 2007Return made up to 18/07/07; full list of members (6 pages)
3 January 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
12 September 2006Return made up to 18/07/06; full list of members (6 pages)
23 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
10 March 2006New secretary appointed (1 page)
3 March 2006New secretary appointed (2 pages)
20 February 2006New director appointed (2 pages)
16 December 2005Ad 18/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
16 December 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
16 December 2005Registered office changed on 16/12/05 from: 167 cranbrook road gants hill essex IG2 6JZ (1 page)
19 July 2005Secretary resigned (1 page)
19 July 2005Director resigned (1 page)
18 July 2005Incorporation (9 pages)