Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > ADVANCED BUSINESS WAYS LTD
Company Information for ADVANCED BUSINESS WAYS LTD
ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XQ,
|
Company Registration Number
 05041055 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Advanced Business Ways Ltd
ADVANCED BUSINESS WAYS LTD was founded on 2004-02-11 and had its registered office in Admirals Way, Canary Wharf. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED BUSINESS WAYS LTD | |
| Legal Registered Office | |
| ADMIRALS WAY, CANARY WHARF LONDON E14 9XQ Other companies in E14 | |
Filing Information
| Company Number | 05041055 | |
|---|---|---|
| Date formed | 2004-02-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 07:32:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED BUSINESS WAYS LTD
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Company Officers of ADVANCED BUSINESS WAYS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW FOMYCHOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADVANCED STRATEGIES LTD |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
MAGNOLIA CONSULTING LIMITED |
Director | ||
ANDREW FOMYCHOV |
Director | ||
STUART RALPH POPPLETON |
Company Secretary | ||
ADVANCED STRATEGIES LTD |
Company Secretary | ||
EDUARDO GONZALEZ |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLOYDS BUSINESS CONSULTANCY LTD | Director | 2012-02-10 | CURRENT | 2011-11-11 | Dissolved 2015-02-24 | |
| ALLIED DIRECT INVESTMENTS LTD | Director | 2008-12-09 | CURRENT | 2005-01-06 | Dissolved 2013-11-05 | |
| DARKHORSE MINING CO. LTD | Director | 2008-04-14 | CURRENT | 2006-09-19 | Dissolved 2014-11-11 | |
| HITECHWAY PLC | Director | 2000-12-18 | CURRENT | 2000-12-14 | Dissolved 2013-12-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 16/08/13 FULL LIST | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 12/11/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW FOMYCHOV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADVANCED STRATEGIES LTD | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AP02 | CORPORATE DIRECTOR APPOINTED ADVANCED STRATEGIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNOLIA CONSULTING LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON WIS 1YH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNOLIA CONSULTING LIMITED / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 01/01/2010 | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 TENTERDEN STREET HANOVER SQUARE, LONDON W1S 1TD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FOMYCHOV | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 10/01/08--------- £ SI 100@1=100 £ IC 1000/1100 | |
| 123 | £ NC 1000/1100 10/01/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/05/04--------- £ SI 1000@1=1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 3RD FLOOR MEADOWS HOUSE 20 QUEEN STREET MAYFAIR LONDON W1J 5JR | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Licences & Regulatory approval
We could not find any licences issued to ADVANCED BUSINESS WAYS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED BUSINESS WAYS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED BUSINESS WAYS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.56 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
Intangible Assets
Patents
We have not found any records of ADVANCED BUSINESS WAYS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED BUSINESS WAYS LTD
Income
Government Income
We have not found government income sources for ADVANCED BUSINESS WAYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ADVANCED BUSINESS WAYS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED BUSINESS WAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADVANCED BUSINESS WAYS LTD | Event Date | 2014-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED BUSINESS WAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADVANCED BUSINESS WAYS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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