AVANT (LONDON)
Overview
| Company Name | AVANT (LONDON) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03087773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVANT (LONDON)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVANT (LONDON) located?
| Registered Office Address | C/O Four Seasons Hotel London At Park Lane Hamilton Place Park Lane W1J 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANT (LONDON)?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 2115) LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for AVANT (LONDON)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for AVANT (LONDON)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Stauss on Feb 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Stauss on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Appointment of John Kentish-Barnes as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of John Kentish-Barnes as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Crossley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Crossley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr John Stauss on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH* on Feb 03, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of AVANT (LONDON)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENTISH-BARNES, John | Secretary | Hamilton Place Park Lane W1J 7DR London C/O Four Seasons Hotel London At Park Lane United Kingdom | 162470520001 | |||||||
| KENTISH-BARNES, John | Director | Hamilton Place Park Lane W1J 7DR London C/O Four Seasons Hotel London At Park Lane United Kingdom | United Kingdom | British | 162472590001 | |||||
| STAUSS, John | Director | Hamilton Place Park Lane W1J 7DR London C/O Four Seasons Hotel London At Park Lane United Kingdom | England | American | 75533940003 | |||||
| ATKINSON, Howard Warwick | Secretary | Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire | British | 3067130007 | ||||||
| CROSSLEY, Graham | Secretary | Hamilton Place Park Lane W1J 7DR London C/O Four Seasons Hotel London At Park Lane United Kingdom | British | 106515410003 | ||||||
| HENG, Bernard Lam Kong | Secretary | Monarch House 241 Kensington High Street W8 6EL London | Singapore | 10746770001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ATKINSON, Howard Warwick | Director | Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire | British | 3067130007 | ||||||
| CLANCY, Patrick | Director | Ground Floor Flat 16 Keith Grove W12 9EZ London | British | 40944410002 | ||||||
| CROSSLEY, Graham | Director | Hamilton Place Park Lane W1J 7DR London C/O Four Seasons Hotel London At Park Lane United Kingdom | British | 106515410003 | ||||||
| GRAPSTEIN, Steven Howard | Director | 767 Third Avenue New York 10017 Usa | American | 42572850001 | ||||||
| HENG, Bernard Lam Kong | Director | Monarch House 241 Kensington High Street W8 6EL London | United Kingdom | Singapore | 10746770001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| WHELTON, Martin Anthony | Director | 2 Pyrland Road N5 2JD London | British | 10466410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0