Company NameADVT Consulting Limited
Company StatusDissolved
Company Number11275510
CategoryPrivate Limited Company
Incorporation Date26 March 2018(6 years ago)
Dissolution Date21 December 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameAntoine Dac Van Tran
Date of BirthMay 1984 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed26 March 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceNew Zealand
Correspondence Address36a Karen Crescent
Hamilton
3 204

Location

Registered AddressEnsign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 December 2022Final Gazette dissolved following liquidation (1 page)
21 September 2022Return of final meeting in a members' voluntary winding up (11 pages)
28 September 2021Appointment of a voluntary liquidator (3 pages)
28 September 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-10
(1 page)
28 September 2021Declaration of solvency (5 pages)
28 September 2021Registered office address changed from Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 September 2021 (2 pages)
23 June 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 April 2021Registered office address changed from 13 Stanton House 620 Rotherhithe Street London SE16 5DJ United Kingdom to Plaza 9 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 7 April 2021 (1 page)
31 March 2021Change of details for Antoine Dac Van Tran as a person with significant control on 24 March 2021 (2 pages)
31 March 2021Director's details changed for Antoine Dac Van Tran on 24 March 2021 (2 pages)
30 March 2021Confirmation statement made on 25 March 2021 with updates (4 pages)
28 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
27 March 2020Confirmation statement made on 25 March 2020 with updates (5 pages)
20 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
2 April 2019Confirmation statement made on 25 March 2019 with updates (5 pages)
26 March 2018Incorporation
Statement of capital on 2018-03-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)