AVANT PREMIER LIMITED
Overview
| Company Name | AVANT PREMIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06429030 |
| 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 PREMIER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVANT PREMIER LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVANT PREMIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA'S SECRET (LONDON) LTD | Nov 16, 2007 | Nov 16, 2007 |
What are the latest accounts for AVANT PREMIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for AVANT PREMIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Novtej Singh Dhillon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Theochari as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Agk Secrtetarial Ltd as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Nov 30, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Agk Secrtetarial Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Christopher Theochari on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of AVANT PREMIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Novtej Singh | Director | Earls Terrace W8 6LP London 4 England | England | British | Director | 28634760003 | ||||||||
| AGK SECRTETARIAL LTD | Secretary | Kings Avenue Winchmore Hill N21 3NA London 1 United Kingdom |
| 126298270001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| LEE, Jheng Pang | Director | - 11, No 3 Zihciang 3rd Rd 802 Lingya District 32f Kaohsiung City Taiwan (R.O.C.) | Taiwanese | Director | 134019400001 | |||||||||
| THEOCHARI, Christopher | Director | Oaktree Avenue Palmers Green N13 5RW London 17 United Kingdom | United Kingdom | British | Bookkeeper | 129884860001 | ||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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