AVANTRA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05268425

Incorporation date

24/10/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/2004)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2010

Application to strike the company off the register

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04/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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20/12/2009

Director's details changed for Timothy Michael Edward Ensor Clinch on 2009-10-01

View PDF (2 pages)

20/12/2009

Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 2009-10-01

View PDF (1 pages)

20/12/2009

Director's details changed for Michael John Ellis on 2009-10-01

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

12/03/2009

Director appointed timothy ensor clinch

View PDF (2 pages)

17/12/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

06/10/2008

Appointment Terminated Director stephen rattigan

View PDF (1 pages)

06/10/2008

Director appointed michael john ellis

View PDF (2 pages)

10/06/2008

Secretary appointed timothy michael edward ensor-clinch

View PDF (2 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

21/05/2008

Registered office changed on 22/05/2008 from arundel house 1 liverpool gardens worthing west sussex BN11 1SL

View PDF (1 pages)

21/05/2008

Secretary appointed ovalsec LIMITED

View PDF (1 pages)

15/05/2008

Appointment Terminated Director philip gerrard

View PDF (1 pages)

15/05/2008

Appointment Terminated Secretary philip gerrard

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

27/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

14/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

30/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

22/06/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

20/11/2005

Registered office changed on 21/11/05 from: 4 cardale park beckwith head road harrogate north yorkshire HG3 1RY

View PDF (1 pages)

06/12/2004

Registered office changed on 07/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

06/12/2004

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

06/12/2004

Secretary resigned

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New secretary appointed;new director appointed

View PDF (4 pages)

06/12/2004

New director appointed

View PDF (4 pages)

15/11/2004

Certificate of change of name

View PDF (3 pages)

24/10/2004

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVANTRA SOLUTIONS LIMITED

AVANTRA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FX. There are currently 4 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 AVANTRA SOLUTIONS LIMITED?

AVANTRA SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 25/04/2011.

Where is AVANTRA SOLUTIONS LIMITED located?

AVANTRA SOLUTIONS LIMITED is registered at Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FX.

What is the latest filing for AVANTRA SOLUTIONS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.