Avant (London)

Company Name	Avant (London)
Company Status	Dissolved
Company Number	03087773
Category	Private Unlimited Company
Incorporation Date	4 August 1995(28 years, 9 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Trushelfco (No. 2115) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Stauss
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	23 February 1998(2 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 13 June 2017)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	John Kentish-Barnes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2011(16 years after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Secretary Name	John Kentish-Barnes
Status	Closed
Appointed	19 August 2011(16 years after company formation)
Appointment Duration	5 years, 10 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Patrick Clancy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 26 November 1995)
Role	Solicitor
Correspondence Address	Ground Floor Flat 16 Keith Grove London W12 9EZ

Director Name	Steven Howard Grapstein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1998)
Role	American
Correspondence Address	767 Third Avenue New York 10017 Usa

Director Name	Mr Bernard Lam Kong Heng
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 26 November 1995)
Role	Solicitor
Correspondence Address	2 Pyrland Road London N5 2JD

Secretary Name	Mr Bernard Lam Kong Heng
Nationality	Singaporean
Status	Resigned
Appointed	16 November 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Monarch House 241 Kensington High Street London W8 6EL

Director Name	Mr Howard Warwick Atkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Secretary Name	Mr Howard Warwick Atkinson
Nationality	British
Status	Resigned
Appointed	23 February 1998(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Sundowners Cockpit Road Great Kingshill High Wycombe Buckinghamshire HP15 6EU

Director Name	Graham Crossley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2011)
Role	Investment Company
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Secretary Name	Graham Crossley
Nationality	British
Status	Resigned
Appointed	02 July 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2011)
Role	Investment Company
Correspondence Address	C/O Four Seasons Hotel London At Park Lane Hamilto Park Lane London W1J 7DR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.audi.co.uk

Location

Registered Address	C/O Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1J 7DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3 at £1	Omt London 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (4 pages)
17 March 2017	Application to strike the company off the register (4 pages)
14 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (4 pages)
17 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
17 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
5 May 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (4 pages)
11 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
11 March 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (4 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (4 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for Mr John Stauss on 28 February 2012 (2 pages)
15 March 2012	Director's details changed for Mr John Stauss on 28 February 2012 (2 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 January 2012	Director's details changed for Mr John Stauss on 21 November 2011 (2 pages)
23 January 2012	Director's details changed for Mr John Stauss on 21 November 2011 (2 pages)
9 January 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Kentish-Barnes (5 pages)
9 January 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Kentish-Barnes (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a director ANNOTATION A second filed AP01 was registered on 09/01/2012 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a secretary (2 pages)
22 August 2011	Appointment of John Kentish-Barnes as a director ANNOTATION A second filed AP01 was registered on 09/01/2012 (3 pages)
22 August 2011	Appointment of John Kentish-Barnes as a secretary (2 pages)
19 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
19 August 2011	Termination of appointment of Graham Crossley as a secretary (1 page)
19 August 2011	Termination of appointment of Graham Crossley as a director (1 page)
19 August 2011	Termination of appointment of Graham Crossley as a director (1 page)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 February 2011	Director's details changed for Mr John Stauss on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Mr John Stauss on 19 January 2011 (2 pages)
3 February 2011	Director's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH on 3 February 2011 (1 page)
3 February 2011	Secretary's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH on 3 February 2011 (1 page)
3 February 2011	Director's details changed for Graham Crossley on 19 January 2011 (2 pages)
3 February 2011	Secretary's details changed for Graham Crossley on 19 January 2011 (2 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (1 page)
10 May 2010	Director's details changed for Mr John Stauss on 7 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr John Stauss on 7 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr John Stauss on 7 April 2010 (2 pages)
10 May 2010	Director's details changed for Graham Crossley on 7 April 2010 (2 pages)
10 May 2010	Director's details changed for Graham Crossley on 7 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (1 page)
10 May 2010	Director's details changed for Graham Crossley on 7 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Graham Crossley on 7 April 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2009	Return made up to 04/08/09; full list of members (3 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
11 May 2009	Full accounts made up to 31 July 2008 (11 pages)
11 May 2009	Full accounts made up to 31 July 2008 (11 pages)
20 March 2009	Registered office changed on 20/03/2009 from four seasons hotel hamilton place park place london W1A 1AZ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from four seasons hotel hamilton place park place london W1A 1AZ (1 page)
14 August 2008	Return made up to 04/08/08; full list of members (3 pages)
14 August 2008	Return made up to 04/08/08; full list of members (3 pages)
16 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
16 July 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
2 June 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Full accounts made up to 31 December 2007 (11 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 04/08/07; full list of members (2 pages)
23 August 2007	Return made up to 04/08/07; full list of members (2 pages)
23 August 2007	Director's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (11 pages)
16 July 2007	Full accounts made up to 31 December 2006 (11 pages)
16 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
25 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
25 January 2007	Re-registration of Memorandum and Articles (10 pages)
25 January 2007	Application for reregistration from LTD to UNLTD (2 pages)
25 January 2007	Declaration of assent for reregistration to UNLTD (2 pages)
25 January 2007	Declaration of assent for reregistration to UNLTD (2 pages)
25 January 2007	Certificate of re-registration from Limited to Unlimited (1 page)
25 January 2007	Members' assent for rereg from LTD to UNLTD (1 page)
25 January 2007	Re-registration of Memorandum and Articles (10 pages)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
28 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Return made up to 04/08/05; full list of members (2 pages)
17 August 2005	Return made up to 04/08/05; full list of members (2 pages)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	New secretary appointed (1 page)
22 July 2005	New director appointed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (11 pages)
25 June 2005	Full accounts made up to 31 December 2004 (11 pages)
27 August 2004	Return made up to 04/08/04; full list of members (7 pages)
27 August 2004	Return made up to 04/08/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
8 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 August 2003	Return made up to 04/08/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 August 2003	Return made up to 04/08/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 August 2002	Return made up to 04/08/02; full list of members (7 pages)
9 August 2002	Return made up to 04/08/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 August 2000	Return made up to 04/08/00; full list of members (6 pages)
21 August 2000	Return made up to 04/08/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 December 1998 (11 pages)
18 January 2000	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 September 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: four seasons hotel hamilton place london W1A 1AZ (1 page)
2 September 1998	Registered office changed on 02/09/98 from: four seasons hotel hamilton place london W1A 1AZ (1 page)
2 September 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 02/09/98 (6 pages)
2 September 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 02/09/98 (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
22 October 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/10/97 (4 pages)
22 October 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/10/97 (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 June 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	Full accounts made up to 31 December 1995 (6 pages)
17 April 1997	Accounting reference date shortened from 31/08/96 to 31/12/95 (1 page)
17 April 1997	Full accounts made up to 31 December 1995 (6 pages)
17 April 1997	Accounting reference date shortened from 31/08/96 to 31/12/95 (1 page)
14 November 1996	Return made up to 04/08/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 November 1996	Return made up to 04/08/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 March 1996	Ad 15/12/95--------- Â£ si 1250000@1 (2 pages)
15 March 1996	Ad 15/12/95--------- £ si 1250000@1 (2 pages)
15 March 1996	Statement of affairs (2 pages)
15 March 1996	Statement of affairs (2 pages)
19 February 1996	Ad 15/12/95--------- Â£ si 1250000@1=1250000 Â£ ic 2/1250002 (2 pages)
19 February 1996	Ad 15/12/95--------- £ si 1250000@1=1250000 £ ic 2/1250002 (2 pages)
24 November 1995	Secretary resigned (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Director resigned (8 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	New secretary appointed;new director appointed (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Memorandum and Articles of Association (52 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Director resigned (8 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Nc inc already adjusted 16/11/95 (1 page)
24 November 1995	Registered office changed on 24/11/95 from: 35 basinghall street london EC2V 5DB (1 page)
24 November 1995	New director appointed (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	Registered office changed on 24/11/95 from: 35 basinghall street london EC2V 5DB (1 page)
24 November 1995	New director appointed (4 pages)
24 November 1995	Memorandum and Articles of Association (52 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	Secretary resigned (4 pages)
24 November 1995	Director resigned (4 pages)
24 November 1995	New secretary appointed;new director appointed (4 pages)
24 November 1995	Nc inc already adjusted 16/11/95 (1 page)
23 November 1995	Company name changed trushelfco (no. 2115) LIMITED\certificate issued on 23/11/95 (4 pages)
23 November 1995	Company name changed trushelfco (no. 2115) LIMITED\certificate issued on 23/11/95 (4 pages)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1995	Incorporation (36 pages)
4 August 1995	Incorporation (36 pages)

Avant (London)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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