Advanta International Limited in 12 Gough Square LONDON - EC4A 3DW

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Advanta International Limited LONDON

Advanta International Limited was dissolved on 2022-05-17. Advanta International was a private limited company that was situated at 3Rd Floor, 12 Gough Square, London, EC4A 3DW. This company (formally formed on 1998-12-10) was run by 4 directors and 1 secretary.
Director Robyn B. who was appointed on 01 February 2013.
Director Joyce W. who was appointed on 01 February 2013.
Director Dennis W. who was appointed on 10 December 1998.
Among the secretaries, we can name: Joyce W. appointed on 01 July 2008.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-12-05 and last time the statutory accounts were filed was on 30 September 2020. 2015-12-05 was the date of the last annual return.

Advanta International Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681588
Date of Incorporation	Thu, 10th Dec 1998
Date of Dissolution	Tue, 17th May 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sun, 19th Dec 2021
Last confirmation statement dated	Sat, 5th Dec 2020

Company staff

Robyn B.

Position: Director

Appointed: 01 February 2013

Joyce W.

Position: Director

Appointed: 01 February 2013

Joyce W.

Position: Secretary

Appointed: 01 July 2008

Dennis W.

Position: Director

Appointed: 10 December 1998

Robert B.

Position: Director

Appointed: 10 December 1998

Robyn B.

Position: Secretary

Appointed: 10 December 1998

Resigned: 01 July 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

People with significant control

Robert B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dennis W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 18th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-03: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, July 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 28th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 28th, July 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 19th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 19th, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 5th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 5th, July 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 8th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 8th, July 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-12-16 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-16 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 20th, June 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 29th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 29th, June 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 30th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 30th, May 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 22nd, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 22nd, January 1999	accounts	Free Download (1 page)

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