ADVAR LTD
LONDON ACHIEVE IN BUSINESS LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 09760302
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 86 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 ; Appointment of Mr Adam Varga as a director on 17 October 2016. The most likely internet sites of ADVAR LTD are www.advar.co.uk, and www.advar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advar Ltd is a Private Limited Company. The company registration number is 09760302. Advar Ltd has been working since 03 September 2015. The present status of the company is Active. The registered address of Advar Ltd is 86 90 Paul Street London England Ec2a 4ne. . VARGA, Adam is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


advar Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VARGA, Adam
Appointed Date: 17 October 2016
43 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 17 October 2016
Appointed Date: 03 September 2015
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 17 October 2016
Appointed Date: 03 September 2015

Persons With Significant Control

Mr Adam Varga
Notified on: 7 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 2 September 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

ADVAR LTD Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
18 Oct 2016
Appointment of Mr Adam Varga as a director on 17 October 2016
18 Oct 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 86 90 Paul Street London EC2A 4NE on 18 October 2016
18 Oct 2016
Termination of appointment of Bryan Anthony Thornton as a director on 17 October 2016
18 Oct 2016
Termination of appointment of Cfs Secretaries Limited as a director on 17 October 2016
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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