Active - Proposal to Strike off
Company Information for ADVECTION LIMITED
16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, E14 9XL,
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Company Registration Number
02847386
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ADVECTION LIMITED | |
Legal Registered Office | |
16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL Other companies in N12 | |
Company Number | 02847386 | |
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Company ID Number | 02847386 | |
Date formed | 1993-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts |
Last Datalog update: | 2021-04-18 01:03:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVECTION SOLUTIONS, LLC | 100 BALL PARK DR HALLSVILLE TX 75650 | ACTIVE | Company formed on the 2016-03-24 | |
ADVECTION INC. | 4775 SUMMIT RIDGE DRIVE APT 2007 RENO NV 89523 | Dissolved | Company formed on the 2011-07-07 | |
ADVECTION TECHNOLOGIES PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2016-04-18 | |
ADVECTION INVESTORS LLC | 116 EAST 63RD STREET, #6-C New York NEW YORK NY 10065 | Active | Company formed on the 2017-05-15 | |
ADVECTION GROWTH CAPITAL LLC | 116 EAST 63RD STREET, #6-C New York NEW YORK NY 10065 | Active | Company formed on the 2017-05-15 | |
ADVECTION GROUP LLC | 244 BISCAYNE BLVD UNIT 1006 N MIAMI FL 33132 | Active | Company formed on the 2017-08-07 | |
ADVECTION LLC | 780 BRITTANY DR INDIALANTIC FL 32903 | Inactive | Company formed on the 2017-09-28 | |
ADVECTION | California | Unknown | ||
ADVECTION TRADING COMPANY, LLC | 701 DRIFTWOOD LANE ORANGE NEW WINDSOR NEW YORK 12553 | Active | Company formed on the 2019-11-22 | |
ADVECTION RBLT HOLDINGS LLC | 116 east 63rd street apt 6c NEW YORK NY 10065 | Active | Company formed on the 2021-04-12 | |
Advection Inc. | #3, 108 Village Heights SW Calgary Alberta T3H 2L2 | Active | Company formed on the 2022-02-11 | |
ADVECTION7 LIMITED | 108 MALVERN AVENUE NUNEATON CV10 8NB | Active | Company formed on the 2023-04-18 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN PETER BLOOMFIELD |
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STEVEN PETER BLOOMFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE BLOOMFIELD |
Director | ||
ARTHUR BERESFORD BLOOMFIELD |
Director | ||
DIANA JEAN MICHIE |
Nominated Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTLODGE LIMITED | Company Secretary | 1994-05-13 | CURRENT | 1972-05-05 | Active - Proposal to Strike off | |
ARBERFIELD TRUST LIMITED | Company Secretary | 1992-07-14 | CURRENT | 1938-01-07 | Active | |
HARVEY FENTON & CO.LIMITED | Company Secretary | 1992-06-09 | CURRENT | 1938-11-28 | Dissolved 2014-10-21 | |
ARBERFIELD TRUST LIMITED | Director | 1999-11-01 | CURRENT | 1938-01-07 | Active | |
GRANTLODGE LIMITED | Director | 1994-04-06 | CURRENT | 1972-05-05 | Active - Proposal to Strike off | |
HARVEY FENTON & CO.LIMITED | Director | 1992-06-09 | CURRENT | 1938-11-28 | Dissolved 2014-10-21 | |
MANSION GARDENS MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1983-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE BLOOMFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 311 Ballards Lane London N12 8LY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 930 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 930 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOOMFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM 43 Portland Place London W1B 1QH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SRES09 | POS 07/11/94 | |
169 | £ IC 1000/930 07/11/94 £ SR 70@1=70 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS | |
88(2)O | AD 21/01/94--------- £ SI 998@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 21/01/94--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF | |
288 | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVECTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADVECTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |