AL

AVANTRA LIMITED

Dissolved

Company number 05384683

Rickmansworth · Incorporated 7 March 2005

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

AVANTRA (NUMBER ONE) LIMITED · 7 March 2005 – 17 March 2005

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
17 November 2008
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
27 May 2005
GP
GERRARD, Philip Martin
Secretary · Resigned
9 March 2005
GP
GERRARD, Philip Martin
Director · Resigned
9 March 2005
HJ
HARDY, John Thomas
Director · Resigned
9 March 2005
PP
PRESLAND, Peter Eric
Director · Resigned
9 March 2005
SK
SHIELDS, Karl Andrew
Director · Resigned
9 March 2005
SS
SMITH, Syephen Frederick
Director · Resigned
9 March 2005
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
7 March 2005
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
7 March 2005

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
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Move Registers To Sail Company
Address
4 March 2010 View
Change Sail Address Company
Address
4 March 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
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
31 October 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
28 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Accounts
4 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Address
19 May 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Certificate Change Of Name Company
Change Of Name
17 March 2005 View
Incorporation Company
Incorporation
7 March 2005 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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