AVANTA MARGARET STREET LIMITED

Key Data

Status

Dissolved

Company No.

05391076

Incorporation date

14/03/2005

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2023

Application to strike the company off the register

View PDF (1 pages)

14/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

09/05/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

20/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

03/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

18/01/2021

Registration of charge 053910760005, created on 2020-12-31

View PDF (32 pages)

12/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

13/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

06/11/2017

Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/09/2017

Second filing of Confirmation Statement dated 15/12/2016

View PDF (8 pages)

17/08/2017

Cessation of Avanta Managed Offices Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

25/07/2017

Notification of Avanta Managed Offices Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

29/06/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough SL1 4DX England to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/09/2016

Termination of appointment of Alan Douglas Pepper as a director on 2016-09-09

View PDF (1 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Satisfaction of charge 053910760003 in full

View PDF (1 pages)

23/03/2016

Registration of charge 053910760004, created on 2016-03-11

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/06/2015

Termination of appointment of Paul Andrew Alexander as a director on 2015-05-31

View PDF (1 pages)

21/04/2015

Director's details changed for Mr Ricgard Morris on 2015-04-21

View PDF (2 pages)

20/04/2015

Termination of appointment of David James Kinnaird as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Termination of appointment of Geraint Wyn Evans as a director on 2015-04-10

View PDF (1 pages)

20/04/2015

Appointment of Mr Peter David Edward Gibson as a director on 2015-04-10

View PDF (2 pages)

20/04/2015

Appointment of Mr Ricgard Morris as a director on 2015-04-10

View PDF (2 pages)

20/04/2015

Termination of appointment of Marie Elizabeth Edwards as a secretary on 2015-04-10

View PDF (1 pages)

20/04/2015

Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 2015-04-20

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (7 pages)

25/03/2015

Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom to 20 Hanover Square London W1S 1JY

View PDF (1 pages)

12/02/2015

Termination of appointment of Michael James Kingshott as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Daniel James Breden Taylor as a director on 2015-02-12

View PDF (1 pages)

02/02/2015

Termination of appointment of Andrew Michael Bourne as a director on 2015-01-20

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/07/2014

Miscellaneous

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (10 pages)

25/02/2014

Appointment of Mrs Marie Elizabeth Edwards as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Paul Alexander as a secretary

View PDF (1 pages)

16/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

20/11/2013

Appointment of Mr Paul Alexander as a secretary

View PDF (1 pages)

20/11/2013

Termination of appointment of Elizabeth Scannell as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of Elizabeth Scannell as a secretary

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (11 pages)

15/08/2013

Appointment of Mr Andrew Michael Bourne as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Daniel James Breden Taylor as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Michael James Kingshott as a director

View PDF (2 pages)

15/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a director

View PDF (2 pages)

15/08/2013

Termination of appointment of Robert Brook as a director

View PDF (1 pages)

15/08/2013

Termination of appointment of David Alberto as a director

View PDF (1 pages)

15/08/2013

Appointment of Mrs Elizabeth Jane Scannell as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Paul Alexander as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Rbs Nominees Limited as a secretary

View PDF (1 pages)

15/08/2013

Registered office address changed from 1 Lyric Square London W6 0NB on 2013-08-15

View PDF (1 pages)

14/08/2013

Registration of charge 053910760003

View PDF (75 pages)

31/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

27/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (11 pages)

04/02/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (11 pages)

20/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2011

Appointment of Mr Paul Alexander as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

24/06/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

12/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (10 pages)

26/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Secretary's details changed for Rbs Nominees Limited on 2010-03-14

View PDF (2 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

22/06/2009

Appointment terminated director simon dempsey

View PDF (1 pages)

20/05/2009

Director's change of particulars / alan pepper / 19/05/2009

View PDF (1 pages)

06/04/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

03/04/2009

Director's change of particulars / simon dempsey / 18/11/2008

View PDF (1 pages)

03/04/2009

Director's change of particulars / geraint evans / 18/11/2008

View PDF (1 pages)

03/04/2009

Director's change of particulars / david alberto / 18/11/2008

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB

View PDF (1 pages)

10/10/2008

Director appointed david kinnaird

View PDF (2 pages)

10/10/2008

Director appointed geraint evans

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

18/04/2008

Return made up to 14/03/08; full list of members

View PDF (8 pages)

18/04/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (10 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

13/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

20/02/2007

New director appointed

View PDF (4 pages)

20/02/2007

New director appointed

View PDF (3 pages)

13/02/2007

Auditor's resignation

View PDF (4 pages)

30/05/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: 83 victoria street london SW1H 0HW

View PDF (1 pages)

11/07/2005

Registered office changed on 11/07/05 from: challoner house 19 clerkenwell close london EC1R 0RR

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

01/07/2005

Resolutions

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVANTA MARGARET STREET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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

Person	Title	Period	Connections
Scannell, Elizabeth Jane	Director	29/07/2013 - 17/10/2013	30
Morris, Richard	Director	10/04/2015 - Present	609
R.B.S. NOMINEES LIMITED	Corporate Secretary	13/04/2007 - 29/07/2013	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2005 - 08/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2005 - 08/04/2005	43699

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AVANTA MARGARET STREET LIMITED

AVANTA MARGARET STREET LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. 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 AVANTA MARGARET STREET LIMITED?

AVANTA MARGARET STREET LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 05/12/2023.

Where is AVANTA MARGARET STREET LIMITED located?

AVANTA MARGARET STREET LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does AVANTA MARGARET STREET LIMITED do?

AVANTA MARGARET STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVANTA MARGARET STREET LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.