ADVANCE WARNING LIMITED - company is dissolved. This is historic information.

Company Overview

About Advance Warning Ltd

ADVANCE WARNING LIMITED was founded on 2006-06-26 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ADVANCE WARNING LIMITED

LONDON N1 6NG Other companies in N1

Filing Information

Company Number		05856991
Date formed		2006-06-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-06-30
Date Dissolved		2015-07-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCE WARNING LIMITED

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Companies with same name ADVANCE WARNING LIMITED

The following companies were found which have the same name as ADVANCE WARNING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVANCE WARNING SYSTEMS, INC.	1250 CATALPA LANE ORLANDO FL 32806	Inactive	Company formed on the 1991-05-10
ADVANCE WARNING & CAPTURE SECURITY "LLC"	6300 POMPANO DR. CLERMONT FL 34714	Active	Company formed on the 2008-12-03
ADVANCE WARNING, INC.	4711 GRAINARY AVE. TAMPA FL 33624	Inactive	Company formed on the 1998-05-06
ADVANCE WARNING SECURITY INC	Georgia	Unknown
ADVANCE WARNING BURGLAR FIRE INC	Georgia	Unknown
ADVANCE WARNING SECURITY SYSTEMS INC	Georgia	Unknown
ADVANCE WARNING SYSTEMS INC	Georgia	Unknown
Advance Warning Systems, Inc.	Georgia	Expired	Company formed on the 2014-11-18
ADVANCE WARNING INC	California	Unknown
ADVANCE WARNING SECURITY LLC	California	Unknown
ADVANCE WARNING SYSTEMS	California	Unknown
ADVANCE WARNING SECURITY SYSTEMS INC	Georgia	Unknown
ADVANCE WARNING SYSTEMS INC	Georgia	Unknown
ADVANCE WARNING SYSTEMS INC	Georgia	Unknown

Company Officers of ADVANCE WARNING LIMITED

Current Directors

Officer	Role	Date Appointed
STUART THOMAS CLARK TILY	Director	2006-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE ANNE NAGLE	Director	2006-06-26	2009-01-31
KEVIN FLEMING	Company Secretary	2007-11-02	2008-12-31
KEVIN FLEMING	Director	2007-11-02	2008-12-31
STUART THOMAS CLARK TILY	Company Secretary	2006-06-26	2007-11-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-06-26	2006-06-26
COMPANY DIRECTORS LIMITED	Nominated Director	2006-06-26	2006-06-26

More director information

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
2015-07-28	GAZ2	STRUCK OFF AND DISSOLVED
2015-04-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-05	GAZ1	FIRST GAZETTE
2010-08-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29	GAZ1	FIRST GAZETTE
2009-12-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-08-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART TILY / 29/08/2009
2009-08-04	GAZ1	FIRST GAZETTE
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART TILY / 17/04/2009
2009-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 95-99 GUILDFORD STREET CHERTSEY SURREY KT16 9AS
2009-04-13	288b	APPOINTMENT TERMINATED DIRECTOR PENELOPE NAGLE
2009-03-06	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN FLEMING
2009-03-06	288b	APPOINTMENT TERMINATED SECRETARY KEVIN FLEMING
2008-12-10	AA	30/06/07 TOTAL EXEMPTION FULL
2008-07-31	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-12-20	288b	SECRETARY RESIGNED
2007-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 8 HOXTON STREET LONDON N1 6NG
2007-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24	363s	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-06	288a	NEW DIRECTOR APPOINTED
2006-07-04	288b	DIRECTOR RESIGNED
2006-07-04	288b	SECRETARY RESIGNED
2006-06-26	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

7222 - Other software consultancy and supply

Licences & Regulatory approval

We could not find any licences issued to ADVANCE WARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2010-06-29
Proposal to Strike Off	2009-08-04

Fines / Sanctions

No fines or sanctions have been issued against ADVANCE WARNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCE WARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets

Patents

We have not found any records of ADVANCE WARNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCE WARNING LIMITED

Trademarks

We have not found any records of ADVANCE WARNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCE WARNING LIMITED. 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 (7222 - Other software consultancy and supply) as ADVANCE WARNING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCE WARNING LIMITED 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	ADVANCE WARNING LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCE WARNING LIMITED	Event Date	2010-06-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ADVANCE WARNING LIMITED	Event Date	2009-08-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCE WARNING LIMITED 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 ADVANCE WARNING LIMITED 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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