MJB AVANTI (WITHAM) LIMITED

Overview

Company Name	MJB AVANTI (WITHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12847623
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2020
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MJB AVANTI (WITHAM) LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MJB AVANTI (WITHAM) LIMITED located?

Registered Office Address	Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell IP10 0BJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for MJB AVANTI (WITHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MJB AVANTI (WITHAM) LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	1 pages	DS01

Jan 06, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 23, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Dec 16, 2022	Termination of appointment of Stephen Mark Foster as a director on Oct 08, 2022	1 pages	TM01

Dec 16, 2022	Appointment of Mrs Caroline Jean Foster as a director on Oct 08, 2022	2 pages	AP01

Sep 13, 2022	Confirmation statement made on Aug 30, 2022 with updates	5 pages	CS01

Sep 12, 2022	Change of details for Mr Colin Peter Hocknell as a person with significant control on Aug 01, 2022	2 pages	PSC04

Sep 12, 2022	Change of details for Mr Stephen Mark Foster as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 26, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 08, 2022	Director's details changed for Mr Stephen Mark Foster on Jun 08, 2022	2 pages	CH01

Jun 08, 2022	Registered office address changed from 123 Aldersgate Street London EC1A 4JQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 08, 2022	1 pages	AD01

May 30, 2022	Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021	1 pages	AA01

Feb 21, 2022	Withdrawal of a person with significant control statement on Feb 21, 2022	2 pages	PSC09

Feb 21, 2022	Notification of a person with significant control statement	2 pages	PSC08

Feb 21, 2022	Change of details for Mr Stephen Mark Foster as a person with significant control on Dec 31, 2021	2 pages	PSC04

Feb 21, 2022	Notification of Colin Hocknell as a person with significant control on Dec 31, 2021	2 pages	PSC01

Feb 16, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 100	3 pages	SH01

Feb 16, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 55	3 pages	SH01

Jan 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2022	Confirmation statement made on Aug 30, 2021 with updates	5 pages	CS01

Nov 16, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2020	Registered office address changed from 3 Regal Gardens Framlingham Woodbridge Suffolk IP13 9FP England to 123 Aldersgate Street London EC1A 4JQ on Dec 10, 2020	1 pages	AD01

Nov 27, 2020	Registered office address changed from 123 Aldersgate Street London EC1A 4JQ England to 3 Regal Gardens Framlingham Woodbridge Suffolk IP13 9FP on Nov 27, 2020	1 pages	AD01

View All Filings

Who are the officers of MJB AVANTI (WITHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Caroline Jean Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England	Oct 08, 2022		Director	Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England		England	British	1966-12		269962060001
FOSTER, Stephen Mark Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England	Aug 31, 2020	Oct 08, 2022	Director	Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England		England	British	1964-9		273597270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MJB AVANTI (WITHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Peter Hocknell Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England	Dec 31, 2021	Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Mark Foster Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England	Aug 31, 2020	Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MJB AVANTI (WITHAM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2022	Feb 16, 2022	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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