| Company Name | Advent Development Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09088419 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Mary Bernadette Reeve |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Nursery Lane Alwoodley Leeds LS17 7HW |
| Director Name | Mr Timothy James Reeve |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Nursery Lane Alwoodley Leeds LS17 7HW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | 58 Nursery Lane Leeds West Yorkshire LS17 7HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Alwoodley |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2018 | Application to strike the company off the register (3 pages) |
| 16 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 28 June 2017 | Notification of Marie Bernadette Reeve as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Marie Bernadette Reeve as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Marie Bernadette Reeve as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Timothy James Reeve as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Timothy James Reeve as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Timothy James Reeve as a person with significant control on 6 April 2016 (2 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 July 2015 | Director's details changed for Mrs Mary Bernadette Reeve on 16 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Director's details changed for Mrs Mary Bernadette Reeve on 16 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 12 March 2015 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 12 March 2015 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 2 July 2014 | Appointment of Mrs Marie Bernadette Reeve as a director (2 pages) |
| 2 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
| 2 July 2014 | Appointment of Mr Timothy James Reeve as a director (2 pages) |
| 2 July 2014 | Appointment of Mr Timothy James Reeve as a director (2 pages) |
| 2 July 2014 | Appointment of Mrs Marie Bernadette Reeve as a director (2 pages) |
| 2 July 2014 | Statement of capital following an allotment of shares on 16 June 2014
|
| 25 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|