| Company Name | Avant Garde Creative Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276548 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jana Hlobenova |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Slovakian |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Designer |
| Correspondence Address | 33 Knightsbridge Court 12 Sloane Street London SW1X 9LJ |
| Director Name | Mr David Wynne-Morgan |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Ceo Communications Consultancy |
| Country of Residence | England |
| Correspondence Address | Falkland House Gloucester Street, Painswick Stroud Gloucestershire GL6 6QN Wales |
| Secretary Name | Noel Peter Yardley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Westbury Lodge Close Pinner Middlesex HA5 3FG |
| Director Name | Beata Flis |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 07 December 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 March 2004) |
| Role | Interior Designer |
| Correspondence Address | Flat 27 45 Barkston Gardens London SW5 0ES |
| Secretary Name | Ms Diane Gelon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Attorney |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kinsale Road London SE15 4HJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(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 | 24 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Cheval Place Knightsbridge London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2003 | Application for striking-off (1 page) |
| 6 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2002 | Ad 24/08/01--------- £ si 4998@1 (2 pages) |
| 24 October 2002 | Return made up to 24/08/02; full list of members
|
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Secretary resigned (1 page) |
| 1 November 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Secretary resigned (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |