| Company Name | Avanti Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119768 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Richard Clifford Taylor |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 June 2018) |
| Role | Music Tutor |
| Country of Residence | England |
| Correspondence Address | Dawns View Castle Road Ventnor Isle Of Wight PO38 1LG |
| Secretary Name | Craven Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2004(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 12 June 2018) |
| Correspondence Address | 157 Great North Way London NW4 1PP |
| Director Name | Ross David Dewar McCracken |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2001(8 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 05 September 2007) |
| Role | Company Director |
| Correspondence Address | Flat 3 Fairholme Court Queens Road Crowborough East Sussex TN6 1EH |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Sandstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2001(8 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 27 August 2004) |
| Correspondence Address | Caprini House 163-173 Praed Street London W2 1RH |
Location
| Registered Address | 157 Great North Way London NW4 1PP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 76 at £0.01 | Richard Clifford Taylor 76.00% Ordinary |
|---|---|
| 14 at £0.01 | Cadiz Music LTD 14.00% Ordinary |
| 10 at £0.01 | Guy Wrench 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,301 |
| Current Liabilities | £48,372 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 January 2010 | Director's details changed for Richard Clifford Taylor on 2 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Craven Secretarial Services Limited on 2 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Richard Clifford Taylor on 2 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Richard Clifford Taylor on 2 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Craven Secretarial Services Limited on 2 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Craven Secretarial Services Limited on 2 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 July 2009 | Resolutions
|
| 25 July 2009 | Nc inc already adjusted 16/01/09 (1 page) |
| 25 July 2009 | Resolutions
|
| 25 July 2009 | Nc inc already adjusted 16/01/09 (1 page) |
| 24 July 2009 | Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 July 2009 | Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 17 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 September 2004 | Return made up to 05/12/03; full list of members
|
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Return made up to 05/12/03; full list of members
|
| 17 September 2004 | Registered office changed on 17/09/04 from: caprini house 163-173 praed street london W2 1RH (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: caprini house 163-173 praed street london W2 1RH (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | New secretary appointed (1 page) |
| 17 September 2004 | New secretary appointed (1 page) |
| 25 May 2004 | Strike-off action suspended (1 page) |
| 25 May 2004 | Strike-off action suspended (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: churchill house 137 brent street london NW4 1TP (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: churchill house 137 brent street london NW4 1TP (1 page) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 5 December 2000 | Incorporation (10 pages) |
| 5 December 2000 | Incorporation (10 pages) |