Avant-Garde Management Services Limited

Company Name	Avant-Garde Management Services Limited
Company Status	Dissolved
Company Number	04773781
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Zafar Ali
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(2 years after company formation)
Appointment Duration	17 years, 5 months (closed 25 October 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Rosebank Avenue Sudbury Hill Wembley Middlesex HA0 2TL

Director Name	Halifa Yusuf
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(2 days after company formation)
Appointment Duration	2 years (resigned 01 June 2005)
Role	Company Director
Correspondence Address	38 Crispian Close Neadsen Lane London NW10 1PW

Secretary Name	Mr Arshad Ali
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2008)
Role	Car Retail
Country of Residence	United Kingdom
Correspondence Address	25 Rosebank Avenue Sudbury Wembley Middlesex HA0 2TL

Secretary Name	Mr Zafar Ali
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Rosebank Avenue Sudbury Hill Wembley Middlesex HA0 2TL

Secretary Name	Mr Zafar Ali
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Rosebank Avenue Sudbury Hill Wembley Middlesex HA0 2TL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Unimix House, Platinum Suite Abbey Road London NW10 7TR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Zafar Ali 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2020	Confirmation statement made on 21 May 2020 with updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 July 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 July 2017	Notification of Zafar Ali as a person with significant control on 22 May 2016 (2 pages)
17 July 2017	Notification of Zafar Ali as a person with significant control on 22 May 2016 (2 pages)
17 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 July 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
12 October 2016	Registered office address changed from C/O Platinum Financial Solutionz Suite 3a Floor 2 Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from C/O Platinum Financial Solutionz Suite 3a Floor 2 Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 12 October 2016 (1 page)
24 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 1 (6 pages)
24 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 1 (6 pages)
21 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 1 (3 pages)
21 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 1 (3 pages)
6 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1 (3 pages)
6 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 1 (3 pages)
9 July 2013	Registered office address changed from 25 Rosebank Avenue Sudbury Hill Wembley Middlesex London HA0 2TL on 9 July 2013 (1 page)
9 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 July 2013	Registered office address changed from 25 Rosebank Avenue Sudbury Hill Wembley Middlesex London HA0 2TL on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 25 Rosebank Avenue Sudbury Hill Wembley Middlesex London HA0 2TL on 9 July 2013 (1 page)
9 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 June 2012	Termination of appointment of Zafar Ali as a secretary (1 page)
28 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 June 2012	Termination of appointment of Zafar Ali as a secretary (1 page)
26 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
25 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 July 2009	Return made up to 21/05/09; full list of members (3 pages)
14 July 2009	Secretary appointed mr zafar ali (1 page)
14 July 2009	Secretary appointed mr zafar ali (1 page)
14 July 2009	Appointment terminated secretary arshad ali (1 page)
14 July 2009	Return made up to 21/05/09; full list of members (3 pages)
14 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 July 2009	Appointment terminated secretary arshad ali (1 page)
14 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 March 2009	Company name changed agra restaurant & bar LIMITED\certificate issued on 18/03/09 (2 pages)
13 March 2009	Company name changed agra restaurant & bar LIMITED\certificate issued on 18/03/09 (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 June 2008	Return made up to 21/05/08; full list of members (3 pages)
20 June 2008	Return made up to 21/05/08; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 July 2007	Return made up to 21/05/07; full list of members (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 July 2007	Return made up to 21/05/07; full list of members (2 pages)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 21/05/06; full list of members (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 21/05/06; full list of members (2 pages)
14 August 2006	Secretary resigned (1 page)
29 September 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 September 2005	Return made up to 21/05/05; full list of members (6 pages)
12 September 2005	Return made up to 21/05/05; full list of members (6 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2004	Company name changed arga restaurant & bar LIMITED\certificate issued on 07/07/04 (2 pages)
7 July 2004	Company name changed arga restaurant & bar LIMITED\certificate issued on 07/07/04 (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: 25 rosebanck avenue sudbury hill wembley HA0 2TL (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 25 rosebanck avenue sudbury hill wembley HA0 2TL (1 page)
4 June 2004	Company name changed tropicana bar & restaurant limit ed\certificate issued on 04/06/04 (2 pages)
4 June 2004	Company name changed tropicana bar & restaurant limit ed\certificate issued on 04/06/04 (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
21 May 2003	Incorporation (9 pages)
21 May 2003	Incorporation (9 pages)

Avant-Garde Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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