AVANTIS UK LIMITED
Overview
| Company Name | AVANTIS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04077013 |
| 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 AVANTIS UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AVANTIS UK LIMITED located?
| Registered Office Address | Stratton Lodge Beckets Lane Nailsea BS48 4LT Bristol N. Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANTIS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for AVANTIS UK 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeremy Anthony Philip Randall on Sep 26, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anne Randall on Sep 26, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 33 Haywards Avenue Weymouth Dorset DT3 5JU* on Jun 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jeremy Anthony Philip Randall on Sep 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of AVANTIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Anne | Secretary | Arlington Square Downshire Way RG12 1WA Bracknell Venture House Berkshire England | British | 72440740003 | ||||||
| RANDALL, Jeremy Anthony Philip | Director | Arlington Square Downshire Way RG12 1WA Bracknell Venture House Berkshire England | England | British | 48935810009 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of AVANTIS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerry Anthony Philip Randall | Jul 01, 2016 | Beckets Lane Nailsea BS48 4LT Bristol Stratton Lodge N. Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Randall | Jul 01, 2016 | Beckets Lane Nailsea BS48 4LT Bristol Stratton Lodge N. Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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