| Company Name | Advantis Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395065 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 3 months ago) |
| Dissolution Date | 9 January 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kirsty Louise McBain |
|---|---|
| Date of Birth | March 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Parsons Cottages Harpers Road, Ash Aldershot Hampshire GU12 6BX |
| Secretary Name | Lucienne Helen Saunders |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | Flat 1 4 Claremont Gardens Surbiton Surrey KT6 4TN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2000 | Application for striking-off (1 page) |
| 4 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 24 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 19 April 1999 | Director's particulars changed (1 page) |
| 7 December 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 1 park road esher surrey KT10 8NP (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | Ad 20/08/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 1 September 1997 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |