A

AVANT (LONDON)

Dissolved

Company number 03087773

London · Incorporated 4 August 1995

C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London, W1J 7DR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 2115) LIMITED · 4 August 1995 – 23 November 1995

Company overview

AVANT (LONDON) was a private unlimited company incorporated on 4 August 1995 and registered in England and Wales and dissolved on 13 June 2017. It changed its name from TRUSHELFCO (NO. 2115) LIMITED on 4 August 1995. Its registered office is at C/O Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London, W1J 7DR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: STAUSS, John (appointed 23 February 1998) and KENTISH-BARNES, John (appointed 19 August 2011). KENTISH-BARNES, John serves as company secretary (appointed 19 August 2011). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 July 2016, were filed on 14 March 2017. Companies House holds 107 filings for this company, most recently a gazette filing on 13 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 July 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KENTISH-BARNES, John
Director
19 August 2011
KJ
KENTISH-BARNES, John
Secretary
19 August 2011
SJ
STAUSS, John
Director
23 February 1998
CG
CROSSLEY, Graham
Director · Resigned
2 July 2005
AH
ATKINSON, Howard Warwick
Director · Resigned
23 February 1998
CP
CLANCY, Patrick
Director · Resigned
16 November 1995
WM
WHELTON, Martin Anthony
Director · Resigned
16 November 1995
HB
HENG, Bernard Lam Kong
Director · Resigned
16 November 1995
GS
GRAPSTEIN, Steven Howard
Director · Resigned
16 November 1995
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 August 1995
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
4 August 1995
RR
REEVE, Robert Arthur
Nominee Director · Resigned
4 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2017 View
Gazette Notice Voluntary
Gazette
28 March 2017 View
Dissolution Application Strike Off Company
Dissolution
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
30 July 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Address
20 March 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Accounts
16 July 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 January 2007 View
Re Registration Memorandum Articles
Incorporation
25 January 2007 View
Legacy
Reregistration
25 January 2007 View
Legacy
Reregistration
25 January 2007 View
Legacy
Reregistration
25 January 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Accounts
11 October 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Address
2 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Accounts
17 April 1997 View
Legacy
Annual Return
14 November 1996 View
Statement Of Affairs
Miscellaneous
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Memorandum Articles
Incorporation
24 November 1995 View
Legacy
Capital
24 November 1995 View
Legacy
Address
24 November 1995 View
Certificate Change Of Name Company
Change Of Name
23 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Incorporation Company
Incorporation
4 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK BIDCO LIMITED
#07588126
2 Lambs Passage, London, EC1Y 8BB
dissolved
FORTE BIDCO 1 LIMITED
#07445546
50 Great Marlborough Street, London, W1F 7JS
dissolved
GLPS TRUSTEES LIMITED
#07387406
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY
dissolved
FIG AMC (UK) LIMITED
#07340113
25 Baker Street, Fifth Floor, London, W1U 8EQ
active
GS FIVE PLC
#07163561
Laurence Pountney Hill, London, EC4R 0HH
dissolved
Show all related companies

Companies at this postcode

W1J 7DR

OMT LONDON
#03468787
dissolved
See all companies at W1J 7DR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.