| Company Name | Avant Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128939 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1995(28 years, 5 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alison Mary Clark |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 August 1998) |
| Role | Research Assistant |
| Correspondence Address | 9 Clifton Avenue Sutton Surrey SM2 5PS |
| Director Name | Michael James Clark |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 69 Hervey Close Finchley Central London N3 2HH |
| Secretary Name | Michael James Clark |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 69 Hervey Close Finchley Central London N3 2HH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 69 Hervey Close Finchley Central London N3 2HH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1998 | Application for striking-off (1 page) |
| 26 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 37 warren street london W1P 5PD (1 page) |
| 7 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 1996 | Return made up to 21/11/96; full list of members (5 pages) |
| 10 December 1996 | Ad 28/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 December 1996 | Resolutions
|
| 5 July 1996 | Registered office changed on 05/07/96 from: 47 sevington road hendon london NW4 3RY (1 page) |
| 21 November 1995 | Incorporation (30 pages) |