AVANT TELECOM CONSULTING LIMITED

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AVANT TELECOM CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04793577

Incorporation date

09/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BECopy
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Latest events (Record since 09/06/2003)
dot icon30/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon16/09/2013
First Gazette notice for compulsory strike-off
dot icon22/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/10/2012
Compulsory strike-off action has been discontinued
dot icon19/10/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon17/09/2012
First Gazette notice for compulsory strike-off
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/09/2011
Compulsory strike-off action has been discontinued
dot icon26/09/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon19/09/2011
First Gazette notice for compulsory strike-off
dot icon16/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon19/07/2010
Director's details changed for Das International Limited on 2010-01-01
dot icon19/07/2010
Secretary's details changed for Das Secretaries Limited on 2010-01-01
dot icon28/06/2010
Certificate of change of name
dot icon28/06/2010
Change of name notice
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/08/2009
Director appointed mr andrew cefai
dot icon23/08/2009
Return made up to 22/05/09; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/08/2008
Return made up to 22/05/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2007
Return made up to 22/05/07; full list of members
dot icon06/09/2007
Location of debenture register
dot icon06/09/2007
Registered office changed on 07/09/07 from: 117 buspace studios conlan street london W10 5AP
dot icon06/09/2007
Location of register of members
dot icon12/02/2007
Director resigned
dot icon12/02/2007
Registered office changed on 13/02/07 from: 45 queen anne street london W1G 9JF
dot icon12/02/2007
New secretary appointed
dot icon12/02/2007
New director appointed
dot icon12/02/2007
Secretary resigned
dot icon19/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 22/05/06; full list of members
dot icon09/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/06/2005
Return made up to 27/05/05; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon28/06/2004
Return made up to 10/06/04; full list of members
dot icon16/10/2003
Miscellaneous
dot icon15/10/2003
Miscellaneous
dot icon14/10/2003
Ad 16/06/03--------- eur si 1@1
dot icon12/08/2003
Ad 03/07/03--------- eur si 4@1=4 eur ic 480003/480007
dot icon03/08/2003
Ad 24/07/03--------- eur si 480000@1=480000 eur ic 3/480003
dot icon04/07/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon22/06/2003
Ad 16/06/03--------- eur si 1@1=1 eur ic 2/3
dot icon17/06/2003
Ad 10/06/03--------- eur si 1@1=1 eur ic 1/2
dot icon17/06/2003
Director resigned
dot icon17/06/2003
Secretary resigned
dot icon17/06/2003
New director appointed
dot icon17/06/2003
New secretary appointed
dot icon17/06/2003
Registered office changed on 18/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon09/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAS SECRETARIES LIMITED
Corporate Secretary
17/12/2006 - Present
3
Business Information Research & Reporting Limited
Nominee Director
09/06/2003 - 09/06/2003
5082
Harrison, Irene Lesley
Nominee Secretary
09/06/2003 - 09/06/2003
1580
DAS INTERNATIONAL LIMITED
Corporate Director
17/12/2006 - Present
2
LUTINE SERVICES LIMITED
Corporate Secretary
09/06/2003 - 17/12/2006
13

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANT TELECOM CONSULTING LIMITED

AVANT TELECOM CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVANT TELECOM CONSULTING LIMITED?

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AVANT TELECOM CONSULTING LIMITED is currently Dissolved. It was registered on 09/06/2003 and dissolved on 30/12/2013.

Where is AVANT TELECOM CONSULTING LIMITED located?

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AVANT TELECOM CONSULTING LIMITED is registered at Hilton Consulting, 119 The Hub, 300 Kensal Road, London W10 5BE.

What does AVANT TELECOM CONSULTING LIMITED do?

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AVANT TELECOM CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVANT TELECOM CONSULTING LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.