| Company Name | Advanced Innovations Providing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04218540 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Hill |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 17 Hunters Mews Wilmslow Cheshire SK9 2AR |
| Secretary Name | Mr John Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 17 Hunters Mews Wilmslow Cheshire SK9 2AR |
| Director Name | Monika Hollwarth |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Austria |
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Principale Poids De Fiole Jura 39570 France |
| Secretary Name | Klaus Hollwarth |
|---|---|
| Nationality | Austria |
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Principale Poids De Fiole Jura 39570 France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Murray Smith Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2004 | Application for striking-off (1 page) |
| 27 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 1 August 2002 | Ad 17/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Incorporation (13 pages) |