AVANSIS LIMITED
Overview
| Company Name | AVANSIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03310980 |
| 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 AVANSIS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AVANSIS LIMITED located?
| Registered Office Address | 67 Wise Lane London NW7 2RH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANSIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENTON CORPORATION LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for AVANSIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for AVANSIS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Kalevi John Kenton as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kalevi John Kenton as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Kalevi John Kenton as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVANSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENTON, Linzy | Director | 67 Wise Lane London NW7 2RH | United Kingdom | British | 52238460001 | |||||
| BIRKS, Elizabeth Anne | Secretary | Weedon Lodge East End, Weedon HP22 4NJ Aylesbury Buckinghamshire | British | 72437120001 | ||||||
| KENTON, Kalevi John | Secretary | 67 Wise Lane Mill Hill NW7 2RH London | British | 43507180001 | ||||||
| KENTON, Kalevi John | Secretary | 67 Wise Lane Mill Hill NW7 2RH London | British | 43507180001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CAREY, Adam Henry, Dr | Director | 26 Elms Crescent SW4 8RA London | British | 51397170001 | ||||||
| CAREY, Beverly Jane, Dr | Director | 26 Elms Crescent SW4 8RA London | British | 51397120001 | ||||||
| FENTON, David Frederick | Director | Honour Farm St Michaels TN30 6TJ Tenterden Kent | United Kingdom | British | 12441710001 | |||||
| HAYNES, Anthony John | Director | 15 Pickwick House George Row Bermondsey SE16 4UT London | British | 43507330001 | ||||||
| KENTON, Kalevi John | Director | 67 Wise Lane Mill Hill NW7 2RH London | United Kingdom | British | 43507180001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AVANSIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kalevi John Kenton | Jun 17, 2016 | 67 Wise Lane London NW7 2RH | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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