Advent Trade Ltd

Company Name	Advent Trade Ltd
Director	John Wakeford
Company Status	Active
Company Number	10066355
Category	Private Limited Company
Incorporation Date	16 March 2016(8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Wakeford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(7 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Grange Road Middlesbrough TS1 2LS

Director Name	Mr Nicolae Predescu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Romanian
Status	Resigned
Appointed	16 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN

Director Name	Mr Gicu Olaru
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	19 March 2016(3 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN

Director Name	Mr Marian Zamfir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	05 April 2016(2 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN

Director Name	Mr Corneliu Mechedon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 February 2017(10 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN

Director Name	Miss Georgeta Salabin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 April 2017(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	Romania
Correspondence Address	347 Rayners Lane Rayners Lane Pinner HA5 5EN

Secretary Name	Mrs Mihaela-Alina Salabin
Status	Resigned
Appointed	14 April 2017(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2018)
Role	Company Director
Correspondence Address	347 Rayners Lane Rayners Lane Pinner HA5 5EN

Director Name	Mr Ion Rudisteanu
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 March 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Grange Road Middlesbrough TS1 2LS

Secretary Name	Office Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 April 2016(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 14 April 2017)
Correspondence Address	The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN

Location

Registered Address	85 Grange Road Middlesbrough TS1 2LS
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 April 2020	Cessation of Georgeta Salabin as a person with significant control on 1 March 2020 (1 page)
2 April 2020	Termination of appointment of Georgeta Salabin as a director on 1 March 2020 (1 page)
2 April 2020	Notification of Ion Rudisteanu as a person with significant control on 1 March 2020 (2 pages)
2 April 2020	Registered office address changed from 347 Rayners Lane Rayners Lane Pinner HA5 5EN England to 121 Carnation Road Southampton SO16 3JJ on 2 April 2020 (1 page)
2 April 2020	Appointment of Mr Ion Rudisteanu as a director on 1 March 2020 (2 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
22 September 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
20 September 2019	Termination of appointment of Mihaela-Alina Salabin as a secretary on 5 April 2018 (1 page)
20 September 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 August 2019	Compulsory strike-off action has been suspended (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
28 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
9 February 2018	Registered office address changed from 13 Rushton Mews Corby NN17 5EQ England to 347 Rayners Lane Rayners Lane Pinner HA5 5EN on 9 February 2018 (1 page)
9 February 2018	Registered office address changed from 13 Rushton Mews Corby NN17 5EQ England to 347 Rayners Lane Rayners Lane Pinner HA5 5EN on 9 February 2018 (1 page)
13 July 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
13 July 2017	Current accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
20 April 2017	Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017 (1 page)
20 April 2017	Termination of appointment of Office Secretary Ltd as a secretary on 14 April 2017 (1 page)
20 April 2017	Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Mihaela-Alina Salabin as a secretary on 14 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
7 April 2017	Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Corby NN17 5EQ on 7 April 2017 (1 page)
7 April 2017	Appointment of Miss Georgeta Salabin as a director on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Corneliu Mechedon as a director on 5 April 2017 (1 page)
7 April 2017	Appointment of Miss Georgeta Salabin as a director on 6 April 2017 (2 pages)
7 April 2017	Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Corby NN17 5EQ on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Corneliu Mechedon as a director on 5 April 2017 (1 page)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Appointment of Mr Corneliu Mechedon as a director on 1 February 2017 (2 pages)
7 March 2017	Appointment of Mr Corneliu Mechedon as a director on 1 February 2017 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Marian Zamfir as a director on 1 February 2017 (1 page)
7 March 2017	Termination of appointment of Marian Zamfir as a director on 1 February 2017 (1 page)
22 November 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-11-22 GBP 100 (6 pages)
22 November 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-11-22 GBP 100 (6 pages)
21 November 2016	Appointment of Mr Marian Zamfir as a director on 5 April 2016 (2 pages)
21 November 2016	Appointment of Mr Marian Zamfir as a director on 5 April 2016 (2 pages)
21 November 2016	Termination of appointment of Gicu Olaru as a director on 5 April 2016 (1 page)
21 November 2016	Termination of appointment of Gicu Olaru as a director on 5 April 2016 (1 page)
15 July 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
14 July 2016	Termination of appointment of Nicolae Predescu as a director on 19 March 2016 (1 page)
14 July 2016	Appointment of Mr Gicu Olaru as a director on 19 March 2016 (2 pages)
14 July 2016	Appointment of Mr Gicu Olaru as a director on 19 March 2016 (2 pages)
14 July 2016	Appointment of Office Secretary Ltd as a secretary (2 pages)
14 July 2016	Appointment of Office Secretary Ltd as a secretary (2 pages)
14 July 2016	Termination of appointment of Nicolae Predescu as a director on 19 March 2016 (1 page)
11 April 2016	Appointment of Office Secretary Ltd as a secretary on 4 April 2016 (2 pages)
11 April 2016	Appointment of Office Secretary Ltd as a secretary on 4 April 2016 (2 pages)
16 March 2016	Incorporation Statement of capital on 2016-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 March 2016	Incorporation Statement of capital on 2016-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Advent Trade Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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