AS

AVANTRA SOLUTIONS LIMITED

Dissolved

Company number 05268425

Rickmansworth · Incorporated 25 October 2004

Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX

Unclassified activity · SIC 7499

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 2518 LIMITED · 25 October 2004 – 16 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

ET
ENSOR-CLINCH, Timothy Michael Edward
Director
1 March 2009
EM
ELLIS, Michael John
Director
15 September 2008
ET
ENSOR-CLINCH, Timothy Michael Edward
Secretary
30 April 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary
16 April 2008
RS
RATTIGAN, Stephen
Director · Resigned
27 December 2007
GP
GERRARD, Philip Martin
Secretary · Resigned
31 December 2006
WA
WILSON, Andrew Jonathan
Secretary · Resigned
7 November 2005
GP
GERRARD, Philip Martin
Secretary · Resigned
9 November 2004
GP
GERRARD, Philip Martin
Director · Resigned
9 November 2004
HJ
HARDY, John Thomas
Director · Resigned
9 November 2004
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
25 October 2004
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
25 October 2004

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
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Move Registers To Sail Company
Address
22 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Made Up Date
Accounts
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Address
22 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Accounts
22 December 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Made Up Date
Accounts
9 January 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Made Up Date
Accounts
23 June 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Address
21 November 2005 View
Legacy
Address
7 December 2004 View
Legacy
Accounts
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Incorporation Company
Incorporation
25 October 2004 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

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