Advicent Solutions Limited

Company Name	Advicent Solutions Limited
Company Status	Dissolved
Company Number	07573625
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Dissolution Date	20 February 2018 (6 years, 1 month ago)
Previous Name	FIN8 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Douglas Tate
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2015(3 years, 10 months after company formation)
Appointment Duration	3 years (closed 20 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Todd J Clauer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2015(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Mr Robert Bredeveld
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Mr Daniel Robert Cooney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Secretary Name	Daniel Cooney
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Yadavinder Singh Gill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(3 weeks after company formation)
Appointment Duration	7 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Claudia Ann Knaap
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 2012)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Sameer Vassa
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 April 2011(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Yvette Luciel Nijhove
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 April 2011(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Marc Knaap
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Director Name	Mrs Claudia Ann Knaap
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 September 2014)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD

Contact

Website	fin8.com

Location

Registered Address	The Old Firestation 140 Tabernacle Street London EC2A 4SD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

64.3k at £0.01	Advicent Solutions Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£153,156
Cash	£13,616
Current Liabilities	£200,453

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 642.63 (3 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 642.63 (3 pages)
22 March 2016	Full accounts made up to 31 December 2014 (16 pages)
22 March 2016	Full accounts made up to 31 December 2014 (16 pages)
15 December 2015	Termination of appointment of Marc Knaap as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Todd J Clauer as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Marc Knaap as a director on 15 December 2015 (1 page)
15 December 2015	Appointment of Todd J Clauer as a director on 14 December 2015 (2 pages)
10 April 2015	Particulars of variation of rights attached to shares (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
10 April 2015	Particulars of variation of rights attached to shares (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 April 2015	Change of share class name or designation (2 pages)
10 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 642.63 (4 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 642.63 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed FIN8 LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-30 (2 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed FIN8 LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-30 (2 pages)
2 February 2015	Appointment of Andrew Tate as a director on 30 January 2015 (2 pages)
2 February 2015	Appointment of Andrew Tate as a director on 30 January 2015 (2 pages)
18 November 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
18 November 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
30 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 642.63 (6 pages)
30 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 642.63 (6 pages)
26 September 2014	Termination of appointment of Yvette Luciel Nijhove as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Yvette Luciel Nijhove as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Daniel Cooney as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Daniel Cooney as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Robert Bredeveld as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Robert Bredeveld as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Daniel Cooney as a secretary on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Claudia Ann Knaap as a director on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Daniel Cooney as a secretary on 23 September 2014 (1 page)
25 September 2014	Termination of appointment of Claudia Ann Knaap as a director on 23 September 2014 (1 page)
9 August 2014	Director's details changed for Marc Knaap on 8 August 2014 (2 pages)
9 August 2014	Director's details changed for Claudia Ann Knaap on 8 August 2014 (2 pages)
9 August 2014	Director's details changed for Marc Knaap on 8 August 2014 (2 pages)
9 August 2014	Director's details changed for Marc Knaap on 8 August 2014 (2 pages)
9 August 2014	Director's details changed for Claudia Ann Knaap on 8 August 2014 (2 pages)
9 August 2014	Director's details changed for Claudia Ann Knaap on 8 August 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 584.21 (18 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 584.21 (18 pages)
11 March 2014	Director's details changed for Daniel Cooney on 1 July 2011 (2 pages)
11 March 2014	Director's details changed for Daniel Cooney on 1 July 2011 (2 pages)
11 March 2014	Director's details changed for Daniel Cooney on 1 July 2011 (2 pages)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 584.21 (27 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 584.21 (27 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (15 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (15 pages)
8 January 2013	Appointment of Claudia Ann Knaap as a director (2 pages)
8 January 2013	Appointment of Claudia Ann Knaap as a director (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 519.93 (21 pages)
18 September 2012	Statement of capital following an allotment of shares on 17 September 2012 GBP 519.93 (21 pages)
6 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 450.47 (16 pages)
6 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 450.47 (16 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Termination of appointment of Sameer Vassa as a director (1 page)
28 March 2012	Termination of appointment of Sameer Vassa as a director (1 page)
3 February 2012	Termination of appointment of Claudia Knaap as a director (1 page)
3 February 2012	Termination of appointment of Claudia Knaap as a director (1 page)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2012	Appointment of Marc Knaap as a director (2 pages)
11 January 2012	Appointment of Marc Knaap as a director (2 pages)
21 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 387.97 (9 pages)
21 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 387.97 (9 pages)
21 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 387.97 (9 pages)
20 November 2011	Termination of appointment of Yadavinder Gill as a director (1 page)
20 November 2011	Termination of appointment of Yadavinder Gill as a director (1 page)
18 October 2011	Director's details changed for Yvette Luciel Nijhove on 10 October 2011 (2 pages)
18 October 2011	Director's details changed for Yvette Luciel Nijhove on 10 October 2011 (2 pages)
19 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 60 (6 pages)
19 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 60 (6 pages)
18 April 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
18 April 2011	Appointment of Sameer Vassa as a director (2 pages)
18 April 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
18 April 2011	Appointment of Sameer Vassa as a director (2 pages)
16 April 2011	Appointment of Yvette Luciel Nijhove as a director (2 pages)
16 April 2011	Appointment of Yvette Luciel Nijhove as a director (2 pages)
14 April 2011	Appointment of Claudia Ann Knaap as a director (2 pages)
14 April 2011	Appointment of Claudia Ann Knaap as a director (2 pages)
14 April 2011	Appointment of Yadavinder Singh Gill as a director (2 pages)
14 April 2011	Appointment of Yadavinder Singh Gill as a director (2 pages)
22 March 2011	Incorporation (35 pages)
22 March 2011	Incorporation (35 pages)

Advicent Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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