Advance Technologies Limited

Company Name	Advance Technologies Limited
Company Status	Dissolved
Company Number	04951628
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Naseem Shahid
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 13 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shaw House Shawclough Road Rochdale Lancashire OL12 6LN

Secretary Name	Mr Naseem Shahid
Nationality	British
Status	Closed
Appointed	24 November 2003(3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 13 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Shaw House Shawclough Road Rochdale Lancashire OL12 6LN

Director Name	Mr Naseem Shahid
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 weeks after company formation)
Appointment Duration	1 week (resigned 01 December 2003)
Role	Marketing
Country of Residence	England
Correspondence Address	127 Tweedale Street Rochdale Lancashire OL11 3TZ

Director Name	Mrs Hend Thabet
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2010)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	40 Tweedale Street Rochdale OL11 1HH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Shaw House Shawclough Road Rochdale Lancashire OL12 6LN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

100 at £1	Shahid Naseem 100.00% Ordinary

Financials

Year	2014
Turnover	£46,833
Gross Profit	£7,341
Net Worth	£427
Cash	£100
Current Liabilities	£61,561

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 100 (3 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 100 (3 pages)
30 November 2010	Registered office address changed from , 40 Tweedale Street, Rochdale, OL11 1HH on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 100 (3 pages)
30 November 2010	Termination of appointment of Hend Thabet as a director (1 page)
30 November 2010	Termination of appointment of Hend Thabet as a director (1 page)
30 November 2010	Registered office address changed from , 40 Tweedale Street, Rochdale, OL11 1HH on 30 November 2010 (1 page)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
6 September 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Hend Thabet on 30 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Naseem Shahid on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Hend Thabet on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Naseem Shahid on 30 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Naseem Shahid on 2 December 2009 (1 page)
3 December 2009	Director's details changed for Naseem Shahid on 30 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Naseem Shahid on 2 December 2009 (1 page)
1 November 2009	Total exemption small company accounts made up to 30 November 2008 (11 pages)
1 November 2009	Amended total exemption small company accounts made up to 30 November 2007 (11 pages)
1 November 2009	Total exemption small company accounts made up to 30 November 2008 (11 pages)
1 November 2009	Amended accounts made up to 30 November 2007 (11 pages)
19 November 2008	Return made up to 03/11/08; full list of members (3 pages)
19 November 2008	Return made up to 03/11/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
23 September 2008	Accounts made up to 30 November 2007 (1 page)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 November 2007	Return made up to 03/11/07; full list of members 363(287) ‐ Registered office changed on 09/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2007	Return made up to 03/11/07; full list of members (7 pages)
12 March 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 March 2007	Accounts made up to 30 November 2006 (2 pages)
12 March 2007	Accounts made up to 30 November 2005 (2 pages)
12 March 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 December 2006	Return made up to 03/11/06; full list of members (7 pages)
20 December 2006	Return made up to 03/11/06; full list of members (7 pages)
11 September 2006	Return made up to 03/11/05; full list of members (7 pages)
11 September 2006	Return made up to 03/11/05; full list of members (7 pages)
13 December 2005	Registered office changed on 13/12/05 from: 325-327 oldham road, miles plating, manchester, M40 7PS (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 325-327 oldham road, miles plating, manchester, M40 7PS (1 page)
9 February 2005	Return made up to 03/11/04; full list of members (7 pages)
9 February 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 09/02/05 (7 pages)
7 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 December 2004	Accounts made up to 30 November 2004 (2 pages)
25 January 2004	Registered office changed on 25/01/04 from: 28 merefield street, rochdale, lancashire, OL11 3RU (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 28 merefield street, rochdale, lancashire, OL11 3RU (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
28 November 2003	New secretary appointed;new director appointed (1 page)
28 November 2003	New secretary appointed;new director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	Ad 24/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 November 2003	New director appointed (1 page)
28 November 2003	Ad 24/11/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (12 pages)

Advance Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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