This company is commonly known as Advantis Science Enterprise Co., Ltd.. The company was founded 15 years ago and was given the registration number 06713977. The firm's registered office is in NORTH FINCHLEY. You can find them at 2nd Floor, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | ADVANTIS SCIENCE ENTERPRISE CO., LTD. |
|---|---|---|
| Company Number | : | 06713977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2008 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4f., No.159, Sing-Ai Rd., Neihu District, Taipei, Taiwan, | Secretary | 02 October 2008 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Corporate Secretary | 24 May 2023 | Active |
| 4f., No.159, Sing-Ai Rd., Neihu District, Taipei, Taiwan, | Director | 02 October 2008 | Active |
| Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH | Corporate Secretary | 24 February 2023 | Active |
| Suite 508, 32-38 Leman Street, London, England, E1 8EW | Corporate Secretary | 02 October 2008 | Active |
| Office 9, Dalton House, Windsor Avenue, London, England, SW19 2RR | Corporate Secretary | 30 March 2015 | Active |
| 2, Redhouse Square, Duncan Close, Northampton, England, NN3 6WL | Corporate Secretary | 01 October 2012 | Active |
| Mr I-Mou Tsai | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | Taiwanese |
| Country of residence | : | England |
| Address | : | Dept 4593, 196 High Road, London, England, N22 8HH |
| Nature of control | : |
|
| Luan Wu Chen | ||
| Notified on | : | 02 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | Taiwanese |
| Country of residence | : | Taiwan |
| Address | : | 11494, 5f, No. 159, Xing-Ai Rd., Taipei City 114 Taiwan, Neihu Dist, Taiwan, 11494 |
| Nature of control | : |
|
| Mr Chih-Yuan Lu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Taiwanese |
| Country of residence | : | England |
| Address | : | Dept 4593, 196 High Road, London, England, N22 8HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.