ADVIZAS LIMITED
Company is dissolved
General Information
NAME
ADVIZAS LIMITED
COMPANY NUMBER
01125618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
31/07/1973
(51 years and 3 months old)
WEBSITE
HRPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
28/03/2000
17/04/2001
TOWRY LAW FINANCIAL SOLUTIONS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
Credit Risk Overview
Want to learn more about ADVIZAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVIZAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVIZAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/1992 - 05/09/1997 (5 years and 1 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
06/07/1992 - 01/04/1999 (6 years and 8 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/07/1992 - 24/01/1995 (2 years and 6 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 14/08/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 27/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 23/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/04/2024 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 25/08/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 25/08/2015 | Richard Patrick McNamara (915401722) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | Roger Martin James Thompson (918048321) has left the board |
| 20/08/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 13/08/2013 | New Board Member Roger Martin James Thompson (918048321) Appointed |
| 05/07/2013 | Shirley Jill Garrood (903131697) has left the board |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
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