Company number 07465013
Status Liquidation
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 11 November 2016; Liquidators' statement of receipts and payments to 11 November 2015; Registered office address changed from Unit 11 Wilkinson Business Park Clyweddog Road South Wrexham Industrial Estate Wrexham LL13 9AE to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 November 2014. The most likely internet sites of ADVATEK LIMITED are www.advatek.co.uk, and www.advatek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advatek Limited is a Private Limited Company.
The company registration number is 07465013. Advatek Limited has been working since 09 December 2010.
The present status of the company is Liquidation. The registered address of Advatek Limited is Hjs Recovery 12 14 Carlton Place Southampton Hampshire So15 2ea. . KOSCINSKI, Simon Nicholas is a Director of the company. Director KOSCINSKA, Joanne Lesley has been resigned. Director KOSCINSKI, Simon Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
ADVATEK LIMITED Events
17 Jan 2017
Liquidators' statement of receipts and payments to 11 November 2016
03 Dec 2015
Liquidators' statement of receipts and payments to 11 November 2015
21 Nov 2014
Registered office address changed from Unit 11 Wilkinson Business Park Clyweddog Road South Wrexham Industrial Estate Wrexham LL13 9AE to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 21 November 2014
20 Nov 2014
Appointment of a voluntary liquidator
20 Nov 2014
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2014-11-12
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LRESEX ‐
Extraordinary resolution to wind up on 2014-11-12
...
... and 16 more events
12 May 2011
Registered office address changed from Unit 9 Wilkinson Court Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS Wales on 12 May 2011
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
20 Jan 2011
Company name changed advanced information systems LTD\certificate issued on 20/01/11
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RES15 ‐
Change company name resolution on 2011-01-14
20 Jan 2011
Change of name notice
09 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 October 2014
Charge code 0746 5013 0003
Delivered: 22 October 2014
Status: Outstanding
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5 August 2013
Charge code 0746 5013 0002
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied
on 19 August 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…