Company Information for ADVANCED MANAGEMENT CONSULTING LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
02858682
Private Limited Company
Liquidation |
Company Name | |
---|---|
ADVANCED MANAGEMENT CONSULTING LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N12 | |
Company Number | 02858682 | |
---|---|---|
Company ID Number | 02858682 | |
Date formed | 1993-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:19:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED MANAGEMENT CONSULTING, LLC | 529 S BROADWAY LOS ANGELES CA 90013 | ACTIVE | Company formed on the 2014-05-20 | |
ADVANCED MANAGEMENT CONSULTING LTD. | 19 EVANSMEADE CRES NW CALGARY ALBERTA T3P 1C1 | Active | Company formed on the 2013-02-28 | |
ADVANCED MANAGEMENT CONSULTING LIMITED | Unknown | |||
Advanced Management Consulting LLC | Union Station 1550 Wewatta St Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2018-03-20 | |
ADVANCED MANAGEMENT CONSULTING INC | Delaware | Unknown | ||
ADVANCED MANAGEMENT CONSULTING INC | Georgia | Unknown | ||
ADVANCED MANAGEMENT CONSULTING GROUP INCORPORATED | New Jersey | Unknown | ||
ADVANCED MANAGEMENT CONSULTING INC | Georgia | Unknown | ||
ADVANCED MANAGEMENT CONSULTING LTD | Idaho | Unknown | ||
ADVANCED MANAGEMENT CONSULTING CORPORATION | Missouri | Unknown | ||
ADVANCED MANAGEMENT CONSULTING INC | 975 GREENFIELD RD Nassau WOODMERE NY 11598 | Active | Company formed on the 2020-08-31 |
Officer | Role | Date Appointed |
---|---|---|
CRISTINA DANOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRISTINA DANOVA |
Company Secretary | ||
ROBERTO CAVALIERE |
Director | ||
CRISTINA DANOVA |
Director | ||
ROBERTO GAMBETTI |
Director | ||
WH SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES CONSULTANTS LIMITED |
Company Secretary | ||
MICHAEL PATRICK HURD |
Director | ||
MICHAEL PATRICK HURD |
Director | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONENERGY UK LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
J. V. PROPERTIES (UK) LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O G. TEOLI & CO. BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM G TEOLI & CO ACCOUNTANTS NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRISTINA DANOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CAVALIERE | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CRISTINA DANOVA | |
AP01 | DIRECTOR APPOINTED ROBERTO CAVALIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA DANOVA | |
AR01 | 01/10/10 FULL LIST | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 500000 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 04/08/08 | |
RES01 | ADOPT MEM AND ARTS 04/08/2008 | |
RES04 | GBP NC 20000/1000000 04/08/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU | |
288c | SECRETARY'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 05/10/06 | |
RES04 | £ NC 2000/20000 05/10/ | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/10/06--------- £ SI 18000@1=18000 £ IC 2000/20000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 18/12/96 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 18/12/9 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 |
Notices to Creditors | 2017-08-17 |
Appointment of Liquidators | 2017-08-17 |
Resolutions for Winding-up | 2017-08-17 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ADVANCED MANAGEMENT CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADVANCED MANAGEMENT CONSULTING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ADVANCED MANAGEMENT CONSULTING LIMITED | Event Date | 2017-08-09 |
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on, are required, on or before 5 September 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Ninos Koumettou (IP No. 002240 ), Liquidator of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . : Date of appointment: 7 August 2017 For further details contact: Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCED MANAGEMENT CONSULTING LIMITED | Event Date | 2017-08-07 |
Ninos Koumettou , Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Sanna Khwaja on 020 8370 7250 or by email at sanna@aljuk.com. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED MANAGEMENT CONSULTING LIMITED | Event Date | 2017-08-07 |
At a General Meeting of the above-named Company, duly convened and held at Milan Via Kramer 17, Italy on 7 August 2017 at 10.30 am the following resolutions was passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company, and that he be authorised to act. Ninos Koumettou , Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Sanna Khwaja on 020 8370 7250 or by email at sanna@aljuk.com. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADVANCED MANAGEMENT CONSULTING LIMITED | Event Date | 2011-01-11 |
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. |