| Company Name | Advanced Research & Risk Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07694613 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2011(12 years, 9 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Name | 1A Consultants Europe Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ugur Coskun |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 09 May 2016(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
| Director Name | Mr Horst-Dieter Heinrich Wilhelm Jansen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
| Director Name | Mr Horst Dieter Jansen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
| Director Name | Mr Harald Braun |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 June 2015(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 May 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
Location
| Registered Address | 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harald Braun 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Appointment of Mr. Ugur Coskun as a director on 9 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Termination of appointment of Harald Braun as a director on 9 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Harald Braun as a director on 9 May 2016 (1 page) |
| 25 May 2016 | Appointment of Mr. Ugur Coskun as a director on 9 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 June 2015 | Company name changed 1A consultants europe LTD\certificate issued on 23/06/15
|
| 23 June 2015 | Company name changed 1A consultants europe LTD\certificate issued on 23/06/15
|
| 22 June 2015 | Appointment of Mr. Harald Braun as a director on 19 June 2015 (2 pages) |
| 22 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 22 June 2015 | Termination of appointment of Horst Dieter Jansen as a director on 19 June 2015 (1 page) |
| 22 June 2015 | Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 June 2015 | Appointment of Mr. Harald Braun as a director on 19 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Horst Dieter Jansen as a director on 19 June 2015 (1 page) |
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Appointment of Mr. Horst Dieter Jansen as a director (2 pages) |
| 24 March 2014 | Appointment of Mr. Horst Dieter Jansen as a director (2 pages) |
| 22 March 2014 | Termination of appointment of Horst-Dieter Jansen as a director (1 page) |
| 22 March 2014 | Termination of appointment of Horst-Dieter Jansen as a director (1 page) |
| 14 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 19 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Incorporation (28 pages) |
| 5 July 2011 | Incorporation (28 pages) |