ADVANTIS SCIENCE ENTERPRISE CO., LTD.
NORTH FINCHLEY

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Company number 06713977
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 2ND FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ADVANTIS SCIENCE ENTERPRISE CO., LTD. are www.advantisscienceenterpriseco.co.uk, and www.advantis-science-enterprise-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Advantis Science Enterprise Co Ltd is a Private Limited Company. The company registration number is 06713977. Advantis Science Enterprise Co Ltd has been working since 02 October 2008. The present status of the company is Active. The registered address of Advantis Science Enterprise Co Ltd is 2nd Floor 2 Woodberry Grove North Finchley London N12 0dr. . KU, Mei-Ling is a Secretary of the company. QFL SECRETARIES LIMITED is a Secretary of the company. CHEN, Wu-Luan is a Director of the company. Secretary POWER POINT MANAGEMENT has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KU, Mei-Ling
Appointed Date: 02 October 2008

Secretary
QFL SECRETARIES LIMITED
Appointed Date: 30 March 2015

Director
CHEN, Wu-Luan
Appointed Date: 02 October 2008
64 years old

Resigned Directors

Secretary
POWER POINT MANAGEMENT
Resigned: 01 October 2012
Appointed Date: 02 October 2008

Secretary
QFL SECRETARIES LIMITED
Resigned: 14 October 2013
Appointed Date: 01 October 2012

Persons With Significant Control

Luan Wu Chen
Notified on: 2 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADVANTIS SCIENCE ENTERPRISE CO., LTD. Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000

30 Mar 2015
Appointment of Qfl Secretaries Limited as a secretary on 30 March 2015
...
... and 18 more events
30 Oct 2009
Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009
Secretary's details changed for Power Point Management on 22 October 2009
22 Oct 2009
Director's details changed for Mrs Wu-Luan Chen on 22 October 2009
22 Oct 2009
Secretary's details changed for Mrs Mei-Ling Ku on 22 October 2009
02 Oct 2008
Incorporation