AT AVATAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAT AVATAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11569701
    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 AT AVATAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AT AVATAR LIMITED located?

    Registered Office Address
    Tree Tops
    Higher Furzeham Road
    TQ5 8BL Brixham
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AT AVATAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 13, 2019 with updates

    3 pagesCS01

    Notification of Gary Raymond Gilbert as a person with significant control on May 15, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 15, 2019

    2 pagesPSC09

    Appointment of Mr Gary Raymond Gilbert as a director on May 15, 2019

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Duke as a director on Sep 14, 2018

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2018

    Statement of capital on Sep 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of AT AVATAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Gary Raymond
    Higher Furzeham Road
    TQ5 8BL Brixham
    Tree Tops
    Devon
    United Kingdom
    Director
    Higher Furzeham Road
    TQ5 8BL Brixham
    Tree Tops
    Devon
    United Kingdom
    EnglandBritish41784760001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of AT AVATAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Raymond Gilbert
    Higher Furzeham Road
    TQ5 8BL Brixham
    Tree Tops
    Devon
    United Kingdom
    May 15, 2019
    Higher Furzeham Road
    TQ5 8BL Brixham
    Tree Tops
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for AT AVATAR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2018May 15, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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