This company is commonly known as Avanti Holdings Plc. The company was founded 24 years ago and was given the registration number 03893504. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AVANTI HOLDINGS PLC |
|---|---|---|
| Company Number | : | 03893504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 December 1999 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Secretary | 28 October 2011 | Active |
| Cranbourne Lodge Drift Road, Winkfield, Windsor, SL4 4RP | Director | 13 December 1999 | Active |
| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Director | 28 June 2001 | Active |
| 39 Parliament Hill, Hampstead, London, NW3 2TA | Secretary | 08 December 1999 | Active |
| 115 Coombe Lane, West Wimbledon, London, SW20 0QY | Director | 08 December 1999 | Active |
| 14 Edith Grove, London, SW10 0NW | Director | 13 December 1999 | Active |
| Wybueelstrasse 19, 8702 Zollikon, Switzerland, | Director | 16 March 2000 | Active |
| 39 Parliament Hill, Hampstead, London, NW3 2TA | Director | 28 June 2001 | Active |
| 2 Lyndhurst Road, London, NW3 5PX | Director | 08 December 1999 | Active |
| 32 Antrobus Road, London, W4 5HY | Director | 13 April 2000 | Active |
| 26 Atwood Avenue, Kew, Richmond, TW9 4HG | Director | 13 December 1999 | Active |
| 20 Crooms Hill, Greenwich, London, SE10 8ER | Director | 15 February 2000 | Active |
| Villa Hermosa, 9 Boulevard De Suisse, Monaco, MC 98000 | Director | 13 December 1999 | Active |
| Avanti Capital Plc | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-07-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-07-25 | Resolution | Resolution. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-12 | Auditors | Auditors resignation company. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-19 | Officers | Change person director company with change date. | Download |
| 2015-02-19 | Officers | Change person secretary company with change date. | Download |
| 2015-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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