AVANSIS DEVELOPMENTS LIMITED

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AVANSIS DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03686109

Incorporation date

21/12/1998

Size

Micro Entity

Contacts

Registered address

Registered address

67 Wise Lane, London, NW7 2RHCopy
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Latest events (Record since 21/12/1998)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2022
First Gazette notice for voluntary strike-off
dot icon16/09/2022
Application to strike the company off the register
dot icon06/09/2022
Micro company accounts made up to 2021-12-31
dot icon06/09/2022
Appointment of Mrs Linzy Kenton as a director on 2022-08-28
dot icon06/09/2022
Termination of appointment of Kalevi John Kenton as a director on 2022-08-28
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon01/12/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon10/09/2019
Micro company accounts made up to 2018-12-31
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
dot icon09/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon02/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/12/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon05/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon24/11/2009
Director's details changed for Kalevi John Kenton on 2009-11-23
dot icon20/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/11/2008
Return made up to 01/11/08; full list of members
dot icon02/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/11/2007
Return made up to 01/11/07; full list of members
dot icon09/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon14/11/2006
Return made up to 01/11/06; full list of members
dot icon24/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/06/2006
Certificate of change of name
dot icon21/11/2005
Return made up to 01/11/05; full list of members
dot icon16/11/2005
Return made up to 21/12/02; full list of members; amend
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 21/12/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/01/2004
Return made up to 21/12/03; full list of members
dot icon27/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/01/2003
Return made up to 21/12/02; full list of members
dot icon30/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon31/12/2001
Return made up to 21/12/01; full list of members
dot icon19/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon19/01/2001
Return made up to 19/12/00; full list of members
dot icon11/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/01/2000
Certificate of change of name
dot icon15/12/1999
Return made up to 21/12/99; full list of members
dot icon11/01/1999
Director resigned
dot icon11/01/1999
Secretary resigned
dot icon11/01/1999
New director appointed
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Registered office changed on 11/01/99 from: 229 nether street london N3 1NT
dot icon21/12/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
137.28K
-
0.00
-
-
2021
0
137.28K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

137.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenton, Kalevi John
Director
21/12/1998 - 28/08/2022
4
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
21/12/1998 - 21/12/1998
5496
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
21/12/1998 - 21/12/1998
5554
Kenton, Linzy
Director
28/08/2022 - Present
1
Kenton, Linzy
Secretary
21/12/1998 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVANSIS DEVELOPMENTS LIMITED

AVANSIS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at 67 Wise Lane, London, NW7 2RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANSIS DEVELOPMENTS LIMITED?

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AVANSIS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 03/01/2023.

Where is AVANSIS DEVELOPMENTS LIMITED located?

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AVANSIS DEVELOPMENTS LIMITED is registered at 67 Wise Lane, London, NW7 2RH.

What does AVANSIS DEVELOPMENTS LIMITED do?

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AVANSIS DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AVANSIS DEVELOPMENTS LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.