| Company Name | Advanced Mark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06851745 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(3 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth KY11 2JL Scotland |
| Director Name | Mr Roy Ervin Conrad Delcy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | North East Point Mahe 0000 Seychelles |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Neil Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 11 April 2012 | Termination of appointment of Roy Delcy as a director (2 pages) |
| 11 April 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 11 April 2012 (2 pages) |
| 11 April 2012 | Appointment of Mr Neil Young as a director on 3 April 2012 (3 pages) |
| 11 April 2012 | Appointment of Mr Neil Young as a director (3 pages) |
| 11 April 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 11 April 2012 (2 pages) |
| 11 April 2012 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 3 April 2012 (2 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2009 | Incorporation (8 pages) |
| 18 March 2009 | Incorporation (8 pages) |