ADVORA LIMITED
LONDON EAGLE ONLINE LIMITED

Hellopages » Greater London » Hounslow » W4 2QT

Company number 09373551
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 41 PAXTON ROAD, LONDON, W4 2QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of ADVORA LIMITED are www.advora.co.uk, and www.advora.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advora Limited is a Private Limited Company. The company registration number is 09373551. Advora Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Advora Limited is 41 Paxton Road London W4 2qt. . BERRY, Richard Eardley Russell is a Director of the company. Director MABEY, Richard Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BERRY, Richard Eardley Russell
Appointed Date: 16 April 2015
50 years old

Resigned Directors

Director
MABEY, Richard Ian
Resigned: 11 August 2015
Appointed Date: 05 January 2015
39 years old

Persons With Significant Control

Mr Richard Eardley Russell Berry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ADVORA LIMITED Events

07 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200

13 Jan 2016
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 200

11 Aug 2015
Termination of appointment of Richard Ian Mabey as a director on 11 August 2015
...
... and 3 more events
17 May 2015
Statement of capital following an allotment of shares on 16 April 2015
  • GBP 100

01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 16/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Apr 2015
Appointment of Mr Richard Eardley Russell Berry as a director on 16 April 2015
05 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-05
  • GBP 100

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