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Company Information for

AVANT-PREMIERE LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08401649
Private Limited Company
Liquidation

Company Overview

About Avant-premiere Ltd
AVANT-PREMIERE LTD was founded on 2013-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Avant-premiere Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVANT-PREMIERE LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW6
 
Filing Information
Company Number 08401649
Company ID Number 08401649
Date formed 2013-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:05:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANT-PREMIERE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of AVANT-PREMIERE LTD

Current Directors
Officer Role Date Appointed
STEPHANIE CATHERINE JOHNSON
Director 2013-08-01
STEPHANIE CATHERINE JOHNSON
Company Secretary 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES JOHNSON
Director 2014-08-08 2016-08-17
MITSIE ANGELA JOHNSON
Director 2015-12-28 2016-04-07
ANASTASIA KUZNETSOVA
Director 2013-02-13 2013-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 2 UNION TERRACE BARNSTAPLE DEVON EX32 9AB ENGLAND
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOHNSON
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MITSIE JOHNSON
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 457
2016-02-16AR0113/02/16 FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE CATHERINE JOHNSON / 16/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES JOHNSON / 16/02/2016
2016-02-04SH0131/01/16 STATEMENT OF CAPITAL GBP 457
2016-02-03SH0131/01/16 STATEMENT OF CAPITAL GBP 498
2016-02-02AP01DIRECTOR APPOINTED MITSIE ANGELA JOHNSON
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 239
2015-04-21SH0121/04/15 STATEMENT OF CAPITAL GBP 239
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 40 BARCLAY ROAD LONDON SW6 1EH
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 215
2015-02-13AR0113/02/15 FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR RUPERT CHARLES JOHNSON
2014-07-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-22AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-24AR0113/02/14 FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA KUZNETSOVA
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 34 GUNTER GROVE FLAT 2 LONDON SW10 0UJ ENGLAND
2013-08-19AP01DIRECTOR APPOINTED MISS STEPHANIE CATHERINE JOHNSON
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANASTASIA KUZNETSOVA / 13/08/2013
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 40 BARCLAY ROAD FULHAM LONDON SW6 1EH ENGLAND
2013-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to AVANT-PREMIERE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-21
Appointment of Liquidators2016-09-21
Meetings of Creditors2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against AVANT-PREMIERE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANT-PREMIERE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 AVANT-PREMIERE LTD

Intangible Assets
Patents
We have not found any records of AVANT-PREMIERE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVANT-PREMIERE LTD
Trademarks
We have not found any records of AVANT-PREMIERE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANT-PREMIERE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as AVANT-PREMIERE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANT-PREMIERE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAVANT-PREMIERE LTDEvent Date2016-09-16
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 September 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 020 7495 2348 S Johnson - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVANT-PREMIERE LTDEvent Date2016-09-16
Lloyd Edward Hinton , Insolve Plus Ltd , Allan House, 4th Floor 10 John Princes Street, London, W1G 0AH . Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 02074952348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVANT-PREMIERE LTDEvent Date2016-08-23
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 September 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANT-PREMIERE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANT-PREMIERE LTD any grants or awards.
Ownership
    We could not find any group structure information
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