Company Information for AVANTI NOMINEES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
06425657
Private Limited Company
Active |
Company Name | |
---|---|
AVANTI NOMINEES LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 06425657 | |
---|---|---|
Company ID Number | 06425657 | |
Date formed | 2007-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:45:35 |
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Registered address | Last known status | Formation date | ||
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AVANTI NOMINEES PTY LTD | Active | Company formed on the 1979-11-21 |
Officer | Role | Date Appointed |
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RICHARD HOWARD KLEINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MICHAEL FELLERMAN |
Company Secretary | ||
JULIAN MICHAEL FELLERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR PRIME PROPERTIES LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GERALD EDELMAN PROBATE SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-03-18 | Active | |
CORNHILL FINANCIAL SERVICES LIMITED | Director | 2014-09-29 | CURRENT | 2006-04-04 | Liquidation | |
27 ST ANSELMS PLACE (FREEHOLD) LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
THE NURSERY WINDOW LIMITED | Director | 2014-04-16 | CURRENT | 1985-03-12 | Active | |
GERALD EDELMAN (CORNHILL) LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
REKO PROPERTIES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
JESS PROPERTIES LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
MARTINA PROPERTIES LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
CORNHILL CAPITAL MANAGEMENT LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
RILEY PROPERTY DEVELOPMENTS LIMITED | Director | 2009-01-06 | CURRENT | 2000-09-28 | Live but Receiver Manager on at least one charge | |
HARLEY STREET NOMINEES LIMITED | Director | 2008-06-09 | CURRENT | 1958-10-07 | Active | |
RAYJON (NORTH) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
AVANTI CAPITAL PLC | Director | 2001-12-28 | CURRENT | 1997-02-17 | Liquidation | |
AVANTI HOLDINGS PLC | Director | 2001-06-28 | CURRENT | 1999-12-08 | Liquidation | |
ODYSSEY PARTNERS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Liquidation | |
SPARKLE (CHILDRENS CHARITY) LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Howard Kleiner on 2017-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr. Richard Howard Kleiner on 2015-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN FELLERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FELLERMAN | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANTI NOMINEES LIMITED
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2011-07-01 | £ 1 |
Shareholder Funds | 2012-07-01 | £ 1 |
Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVANTI NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |