Dissolved 2017-03-02
Company Information for ADVANCED APPLICATIONS (UK) LIMITED
LONDON, EC2V,
|
Company Registration Number
06733115
Private Limited Company
Dissolved Dissolved 2017-03-02 |
Company Name | |
---|---|
ADVANCED APPLICATIONS (UK) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06733115 | |
---|---|---|
Date formed | 2008-10-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-03-02 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MITCHELL MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RIZZUTO |
Director | ||
MARTIN RICHARD JEFFS |
Company Secretary | ||
MARTIN RICHARD JEFFS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIZZUTO | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MITCHELL MACDONALD | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 131 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEFFS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN JEFFS | |
AP01 | DIRECTOR APPOINTED MR MARK RIZZUTO | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 13 WALPOLE PLACE TEDDINGTON MIDDLESEX TW11 8PL UNITED KINGDOM | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 07/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 68 RIDGEVIEW RD WHETSTONE LONDON N20 0HL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 22/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 04/12/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN RICHARD JEFFS | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-06-29 |
Resolutions for Winding-up | 2015-06-29 |
Appointment of Liquidators | 2015-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2011-11-01 | £ 24,059 |
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Creditors and other liabilities
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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 APPLICATIONS (UK) LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 33,022 |
Current Assets | 2011-11-01 | £ 33,022 |
Fixed Assets | 2011-11-01 | £ 1,550,600 |
Shareholder Funds | 2011-11-01 | £ 1,559,563 |
Tangible Fixed Assets | 2011-11-01 | £ 600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ADVANCED APPLICATIONS (UK) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ADVANCED APPLICATIONS (UK) LIMITED | Event Date | 2015-06-24 |
Notice is hereby given that the creditors of the above named company are required, on or before 17 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADVANCED APPLICATIONS (UK) LIMITED | Event Date | 2015-06-24 |
Notice is hereby given that the following resolutions were passed on 24 June 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ADVANCED APPLICATIONS (UK) LIMITED | Event Date | 2015-06-24 |
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . : For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. | |||
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. |