AVANTI RECORDS LIMITED

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AVANTI RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

01638644

Incorporation date

27/05/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HSCopy
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Latest events (Record since 22/10/1982)
dot icon18/11/2010
Final Gazette dissolved following liquidation
dot icon18/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/06/2010
Liquidators' statement of receipts and payments to 2010-06-21
dot icon29/12/2009
Liquidators' statement of receipts and payments to 2009-12-21
dot icon29/12/2008
Statement of affairs with form 4.19
dot icon29/12/2008
Resolutions
dot icon29/12/2008
Appointment of a voluntary liquidator
dot icon09/12/2008
Registered office changed on 10/12/2008 from c/o ian murray & co 18 poplar road new denham uxbridge middlesex UB9 4AW
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 09/06/08; full list of members
dot icon19/06/2008
Director's Change of Particulars / michael alldridge / 04/08/2007 / HouseName/Number was: , now: 57; Street was: 39 heathcroft avenue, now: ashgrove road; Post Town was: sunbury on thames, now: ashford; Post Code was: TW16 7SP, now: TW15 1NS; Country was: , now: united kingdom
dot icon07/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/06/2007
Return made up to 09/06/07; full list of members
dot icon30/07/2006
Return made up to 09/06/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/06/2005
Return made up to 09/06/05; full list of members
dot icon11/06/2005
Location of register of members address changed
dot icon28/03/2005
Registered office changed on 29/03/05 from: 21 napier place london W14 8LG
dot icon28/10/2004
New director appointed
dot icon28/10/2004
New secretary appointed;new director appointed
dot icon28/10/2004
Director resigned
dot icon28/10/2004
Secretary resigned
dot icon12/10/2004
Particulars of mortgage/charge
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
dot icon17/06/2004
Return made up to 09/06/04; full list of members
dot icon13/06/2003
Return made up to 09/06/03; full list of members
dot icon06/05/2003
Accounts for a small company made up to 2002-12-31
dot icon31/07/2002
Accounts for a small company made up to 2001-12-31
dot icon16/06/2002
Return made up to 09/06/02; full list of members
dot icon24/06/2001
Accounts for a small company made up to 2000-12-31
dot icon15/06/2001
Return made up to 09/06/01; full list of members
dot icon19/06/2000
Return made up to 09/06/00; full list of members
dot icon22/05/2000
Accounts for a small company made up to 1999-12-31
dot icon05/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/06/1999
Return made up to 09/06/99; no change of members
dot icon28/09/1998
Accounts for a small company made up to 1997-12-31
dot icon14/06/1998
Return made up to 09/06/98; full list of members
dot icon09/11/1997
Accounts for a small company made up to 1996-12-31
dot icon04/07/1997
Return made up to 09/06/97; no change of members
dot icon23/10/1996
Accounts for a small company made up to 1995-12-31
dot icon26/06/1996
Return made up to 09/06/96; no change of members
dot icon21/08/1995
Accounts for a small company made up to 1994-12-31
dot icon14/06/1995
Return made up to 09/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/09/1994
Return made up to 09/06/94; no change of members
dot icon10/08/1994
Registered office changed on 11/08/94 from: 153 raeburn avenue berrylands surbiton surrey KT8 9DD
dot icon21/07/1994
Secretary resigned;new secretary appointed
dot icon14/06/1994
Full accounts made up to 1993-12-31
dot icon28/08/1993
Return made up to 09/06/93; no change of members
dot icon28/08/1993
Director's particulars changed
dot icon25/08/1993
Full accounts made up to 1992-12-31
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon17/06/1992
Return made up to 09/06/92; full list of members
dot icon29/04/1992
Registered office changed on 30/04/92 from: 1ST floor 19/23,wimbledon ridge london SW19 5DX
dot icon25/04/1992
Secretary resigned;new secretary appointed
dot icon14/08/1991
Return made up to 09/06/91; no change of members
dot icon06/08/1991
Accounts for a small company made up to 1990-12-31
dot icon20/02/1991
Return made up to 09/09/90; no change of members
dot icon28/11/1990
Accounts for a small company made up to 1989-12-31
dot icon03/04/1990
Return made up to 09/06/89; full list of members
dot icon26/07/1989
Accounts for a small company made up to 1988-12-31
dot icon16/05/1989
Return made up to 06/10/88; full list of members
dot icon27/11/1988
Accounts for a small company made up to 1987-12-31
dot icon31/10/1988
Location of register of members
dot icon10/05/1988
Return made up to 15/09/87; full list of members
dot icon20/04/1988
Registered office changed on 21/04/88 from: 9 queen anne street london W1M obq
dot icon20/04/1988
Secretary resigned;new secretary appointed
dot icon10/03/1988
Declaration of satisfaction of mortgage/charge
dot icon01/02/1988
Full accounts made up to 1986-12-31
dot icon14/10/1987
Full accounts made up to 1985-12-31
dot icon16/09/1987
Director resigned;new director appointed
dot icon07/09/1986
Return made up to 29/06/86; full list of members
dot icon02/09/1986
Declaration of satisfaction of mortgage/charge
dot icon22/10/1982
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alldridge, Michael Ronald
Director
22/10/2004 - Present
5
Paulinski, Charles Mark Paul
Director
22/10/2004 - Present
1
Paulinski, Charles Mark Paul
Secretary
22/10/2004 - Present
-
Weiss, Jean Valerie
Secretary
01/03/1994 - 22/10/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANTI RECORDS LIMITED

AVANTI RECORDS LIMITED is an(a) Dissolved company incorporated on 27/05/1982 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 AVANTI RECORDS LIMITED?

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AVANTI RECORDS LIMITED is currently Dissolved. It was registered on 27/05/1982 and dissolved on 18/11/2010.

Where is AVANTI RECORDS LIMITED located?

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AVANTI RECORDS LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does AVANTI RECORDS LIMITED do?

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AVANTI RECORDS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for AVANTI RECORDS LIMITED?

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The latest filing was on 18/11/2010: Final Gazette dissolved following liquidation.