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AVANSIS LIMITED

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AVANSIS LIMITED

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Key Data

Status

Dissolved

Company No.

03310980

Incorporation date

30/01/1997

Size

Dormant

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

67 Wise Lane, London, NW7 2RHCopy
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Latest events (Record since 31/01/1997)
dot icon21/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/11/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon17/11/2022
Termination of appointment of Kalevi John Kenton as a secretary on 2022-07-12
View PDF (1 pages)
dot icon17/11/2022
Termination of appointment of Kalevi John Kenton as a director on 2022-07-12
View PDF (1 pages)
dot icon07/10/2022
Cessation of Kalevi John Kenton as a person with significant control on 2022-07-12
View PDF (1 pages)
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon04/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon04/03/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon10/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon10/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon17/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2012
Appointment of Mrs Linzy Kenton as a director
View PDF (2 pages)
dot icon14/11/2012
Termination of appointment of David Fenton as a director
View PDF (1 pages)
dot icon01/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon26/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Director's details changed for Mr David Frederick Fenton on 2010-01-31
View PDF (2 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon20/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon17/02/2007
Return made up to 31/01/07; no change of members
View PDF (5 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/02/2006
Return made up to 31/01/06; no change of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon28/02/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon11/02/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon02/03/2003
Return made up to 31/01/03; full list of members
View PDF (9 pages)
dot icon01/11/2002
Registered office changed on 01/11/02 from: 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon01/11/2002
New secretary appointed
View PDF (2 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon09/03/2002
Return made up to 31/01/02; full list of members
View PDF (9 pages)
dot icon09/03/2002
Return made up to 31/01/01; full list of members
View PDF (9 pages)
dot icon09/03/2002
Return made up to 31/01/00; full list of members
View PDF (9 pages)
dot icon09/03/2002
Return made up to 31/01/99; full list of members
View PDF (9 pages)
dot icon19/02/2002
Secretary resigned
View PDF (1 pages)
dot icon19/02/2002
Director resigned
View PDF (1 pages)
dot icon19/02/2002
Director resigned
View PDF (1 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon23/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon10/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/12/1999
Resolutions
View PDF (1 pages)
dot icon02/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (3 pages)
dot icon04/11/1998
Resolutions
View PDF (1 pages)
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (3 pages)
dot icon06/05/1998
Secretary resigned
View PDF (1 pages)
dot icon19/02/1998
Return made up to 31/01/98; full list of members
View PDF (10 pages)
dot icon26/09/1997
New secretary appointed
View PDF (2 pages)
dot icon15/07/1997
S-div 27/06/97
View PDF (1 pages)
dot icon06/07/1997
Registered office changed on 06/07/97 from: 67 wise lane mill hill london NW7 2RH
View PDF (1 pages)
dot icon06/07/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
View PDF (1 pages)
dot icon06/07/1997
New director appointed
View PDF (2 pages)
dot icon06/07/1997
Ad 27/06/97--------- £ si [email protected]=99 £ si 25000@1=25000 £ ic 2/25101
View PDF (2 pages)
dot icon06/07/1997
Resolutions
View PDF (0 pages)
dot icon06/07/1997
Resolutions
View PDF (34 pages)
dot icon11/02/1997
Registered office changed on 11/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon11/02/1997
Director resigned
View PDF (1 pages)
dot icon11/02/1997
Secretary resigned
View PDF (1 pages)
dot icon11/02/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/02/1997
New director appointed
View PDF (2 pages)
dot icon11/02/1997
New director appointed
View PDF (2 pages)
dot icon11/02/1997
New director appointed
View PDF (2 pages)
dot icon31/01/1997
Incorporation
View PDF (13 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2021
dot iconNext account date
30/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
26.00K
-
0.00
-
-
2021
-
26.00K
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

26.00K £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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
31/01/1997 - 31/01/1997
16011
London Law Services Limited
Nominee Director
31/01/1997 - 31/01/1997
15403
Fenton, David Frederick
Director
27/06/1997 - 14/11/2012
9
Carey, Adam Henry, Dr
Director
01/02/1997 - 01/02/2002
9
Beverly Jane Carey
Director
01/02/1997 - 01/02/2002
4

Persons with Significant Control

1
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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 LIMITED

AVANSIS LIMITED is an(a) Dissolved company incorporated on 30/01/1997 with the registered office located at 67 Wise Lane, London, NW7 2RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANSIS LIMITED?

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AVANSIS LIMITED is currently Dissolved. It was registered on 30/01/1997 and dissolved on 20/02/2023.

Where is AVANSIS LIMITED located?

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

What does AVANSIS LIMITED do?

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AVANSIS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AVANSIS LIMITED?

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The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.