AVANT UK LIMITED

Key Data

Status

Dissolved

Company No.

04008016

Incorporation date

04/06/2000

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

21/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

25/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

22/04/2012

Registered office address changed from Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD United Kingdom on 2012-04-23

View PDF (2 pages)

15/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2012

Resolutions

View PDF (1 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

05/06/2011

Registered office address changed from C/O Nexus Telecommunications Ltd Zicon House Lower Ground Floor Belgrave Street Leeds West Yorkshire LS2 8DD on 2011-06-06

View PDF (1 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

09/06/2010

Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ United Kingdom on 2010-06-10

View PDF (1 pages)

27/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

21/05/2009

Appointment Terminated Director marc thompson

View PDF (1 pages)

29/12/2008

Registered office changed on 30/12/2008 from second floor ebor court westgate leeds west yorkshire LS1 4ND

View PDF (1 pages)

23/11/2008

Resolutions

View PDF (3 pages)

23/11/2008

Resolutions

View PDF (2 pages)

20/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/11/2008

Appointment Terminated Director and Secretary andrew fletcher

View PDF (1 pages)

16/11/2008

Director appointed michael frank burgess

View PDF (2 pages)

16/11/2008

Director and secretary appointed neil christopher gallagher

View PDF (2 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

30/06/2008

Accounting reference date extended from 04/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

18/02/2008

Accounts for a small company made up to 2007-12-04

View PDF (6 pages)

18/02/2008

Accounts for a small company made up to 2006-12-04

View PDF (6 pages)

10/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

10/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/02/2007

Accounting reference date extended from 30/06/06 to 04/12/06

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Accounts for a small company made up to 2005-12-04

View PDF (6 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

18/06/2006

Accounting reference date shortened from 04/12/06 to 30/06/06

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: first floor, wellington house sweet street leeds west yorkshire LS11 9DB

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-12-04

View PDF (6 pages)

29/06/2005

Registered office changed on 30/06/05 from: first floor ebor court westgate leeds west yorkshire LS1 4ND

View PDF (1 pages)

19/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

16/02/2005

Resolutions

View PDF (7 pages)

27/01/2005

Resolutions

View PDF (7 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (2 pages)

27/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/01/2005

Conso 05/06/00

View PDF (1 pages)

27/01/2005

Registered office changed on 28/01/05 from: 1ST floor wellington house sweet street leeds LS11 9DB

View PDF (1 pages)

27/01/2005

Auditor's resignation

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (3 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Resolutions

View PDF (4 pages)

05/10/2004

Accounts for a small company made up to 2003-12-04

View PDF (7 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2003

Accounts for a small company made up to 2002-12-04

View PDF (7 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a small company made up to 2001-12-04

View PDF (7 pages)

26/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

15/01/2002

Certificate of change of name

View PDF (2 pages)

19/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

19/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/06/2001

Registered office changed on 20/06/01

View PDF (0 pages)

30/04/2001

Memorandum and Articles of Association

View PDF (6 pages)

30/04/2001

Ad 05/06/00--------- £ si 999@10=9990 £ ic 1/9991

View PDF (2 pages)

30/04/2001

Nc inc already adjusted 05/06/00

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

06/12/2000

Accounting reference date extended from 30/06/01 to 04/12/01

View PDF (1 pages)

15/08/2000

Registered office changed on 16/08/00 from: 122 new road side horsforth leeds west yorkshire LS18 4QB

View PDF (1 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Gallagher, Neil Christopher	Director	13/11/2008 - Present	16
Fletcher, Andrew	Director	04/06/2000 - 13/11/2008	11
T.I.B. SECRETARIES LIMITED	Corporate Secretary	04/06/2000 - 04/06/2000	493
T.I.B. SECRETARIES LIMITED	Corporate Director	04/06/2000 - 04/06/2000	493
Hanson, Garcia Julian	Director	20/01/2005 - 28/02/2007	15

Persons with Significant Control

No PSC data available.

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Description

About AVANT UK LIMITED

AVANT UK LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL. 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 UK LIMITED?

AVANT UK LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 21/07/2013.

Where is AVANT UK LIMITED located?

AVANT UK LIMITED is registered at Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL.

What does AVANT UK LIMITED do?

AVANT UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for AVANT UK LIMITED?

The latest filing was on 21/07/2013: Final Gazette dissolved following liquidation.