AVANTIBOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVANTIBOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04852713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVANTIBOOKS LIMITED?

    • (2211) /
    • (5118) /
    • (5247) /

    Where is AVANTIBOOKS LIMITED located?

    Registered Office Address
    Unit 9 The Io Centre Whittle Way
    The Arlington Business Park
    SG1 2BD Off Gunnells Wood Road Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANTIBOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for AVANTIBOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2010

    Statement of capital on Aug 24, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Hilary Rose Rosenberg on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Susan Hilary Ravitz on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2007

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    17 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2004

    13 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Who are the officers of AVANTIBOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Hilary Rose
    305 Knightsfield
    AL8 7NJ Welwyn Garden City
    Hertfordshire
    Secretary
    305 Knightsfield
    AL8 7NJ Welwyn Garden City
    Hertfordshire
    British91825240002
    RAVITZ, Susan Hilary
    Handside Lane
    AL8 6SJ Welwyn Garden City
    50
    Hertfordshire
    United Kingdom
    Director
    Handside Lane
    AL8 6SJ Welwyn Garden City
    50
    Hertfordshire
    United Kingdom
    United KingdomBritish91825210002
    ROSENBERG, Hilary Rose
    305 Knightsfield
    AL8 7NJ Welwyn Garden City
    Hertfordshire
    Director
    305 Knightsfield
    AL8 7NJ Welwyn Garden City
    Hertfordshire
    United KingdomBritish91825240002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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