| Company Name | Adventus Moderamen |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112042 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 December 2009(14 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Adventus Moderamen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Helen Louise Roue |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
| Director Name | Corporate Officer Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2009(same day as company formation) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
Location
| Registered Address | 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 30 August 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 July 2012 | Resolutions
|
| 16 July 2012 | Resolutions
|
| 27 June 2012 | Re-registration of Memorandum and Articles (2 pages) |
| 27 June 2012 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 27 June 2012 | Re-registration from a private limited company to a private unlimited company (2 pages) |
| 27 June 2012 | Re-registration of Memorandum and Articles (2 pages) |
| 27 June 2012 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 27 June 2012 | (1 page) |
| 27 June 2012 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 27 June 2012 | Re-registration assent (1 page) |
| 8 June 2012 | Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page) |
| 8 June 2012 | Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page) |
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 24 October 2011 | Resolutions
|
| 24 October 2011 | Resolutions
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 21 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
|
| 23 December 2009 | Incorporation (23 pages) |
| 23 December 2009 | Incorporation (23 pages) |