AVANTIBOOKS LIMITED

Key Data

Status

Dissolved

Company No.

04852713

Incorporation date

30/07/2003

Size

Classification

Publishing of books (22.11 - SIC 2003);Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2011

Application to strike the company off the register

View PDF (3 pages)

14/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Hilary Rose Rosenberg on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Susan Hilary Ravitz on 2009-10-01

View PDF (2 pages)

24/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

09/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

09/08/2009

Director's Change of Particulars / susan ravitz / 20/07/2009 / HouseName/Number was: , now: 50; Street was: 51 cromwell road, now: handside lane; Post Town was: stevenage, now: welwyn garden city; Post Code was: SG2 9HU, now: AL8 6SJ; Country was: , now: united kingdom

View PDF (1 pages)

25/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

07/09/2008

Return made up to 31/07/08; no change of members

View PDF (7 pages)

10/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

11/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

04/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (17 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

26/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

26/09/2005

Secretary's particulars changed;director's particulars changed

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24/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

09/01/2005

Registered office changed on 10/01/05 from: 8 parsons green boulton road stevenage hertfordshire SG1 4QG

View PDF (1 pages)

27/07/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

20/09/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

20/09/2003

Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/2003

Registered office changed on 01/09/03 from: 1 wellington road stevenage herts SG2 9HR

View PDF (1 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (17 pages)

18/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (2 pages)

30/07/2003

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/07/2003 - 30/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/07/2003 - 30/07/2003	36021
Rosenberg, Hilary Rose	Secretary	30/07/2003 - Present	-
Ravitz, Susan Hilary	Director	30/07/2003 - Present	-
Rosenberg, Hilary Rose	Director	30/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AVANTIBOOKS LIMITED

AVANTIBOOKS LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at Unit 9 The Io Centre Whittle Way, The Arlington Business Park, Off Gunnells Wood Road Stevenage, Hertfordshire SG1 2BD. 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 AVANTIBOOKS LIMITED?

AVANTIBOOKS LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 18/07/2011.

Where is AVANTIBOOKS LIMITED located?

AVANTIBOOKS LIMITED is registered at Unit 9 The Io Centre Whittle Way, The Arlington Business Park, Off Gunnells Wood Road Stevenage, Hertfordshire SG1 2BD.

What does AVANTIBOOKS LIMITED do?

AVANTIBOOKS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for AVANTIBOOKS LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.