| Company Name | Advanced Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05443831 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Jennifer Austin |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 613 High Road Benfleet SS7 5SF |
| Secretary Name | Benjamin Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 June 2010) |
| Role | Secretary |
| Correspondence Address | 613 High Road Benfleet SS7 5SF |
| Director Name | Benjamin Austin |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 June 2010) |
| Role | Mortgage Broker |
| Correspondence Address | 613 High Road Benfleet SS7 5SF |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £995 |
| Current Liabilities | £3,087 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 28 May 2008 | Director appointed benjamin james austin (2 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 613 high road benfleet SS7 5SF (1 page) |
| 28 May 2008 | Director appointed benjamin james austin (2 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 613 high road benfleet SS7 5SF (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Ad 19/12/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | Ad 19/12/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 7 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 2 June 2006 | Accounts made up to 31 May 2006 (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 5 May 2005 | Incorporation (8 pages) |
| 5 May 2005 | Incorporation (8 pages) |