Aventime Limited

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Closed
Appointed	31 December 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Director Name	Mr Mark John Howe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Director Name	Andrea Bartlett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Flat 4 4 Gwendwr Road London W14 9BG

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Registered Address	Sanctuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
22 May 2002	Application for striking-off (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
25 June 2001	Return made up to 09/05/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Return made up to 09/05/00; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 March 1999 (13 pages)
13 November 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
4 June 1999	Return made up to 09/05/99; no change of members (4 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (11 pages)
9 September 1997	Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
4 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1997	Memorandum and Articles of Association (5 pages)
9 May 1997	Incorporation (13 pages)

Contact Companies London