Company NameAvente Ecc Limited
Company StatusDissolved
Company Number05101883
CategoryPrivate Limited Company
Incorporation Date14 April 2004(19 years, 11 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrzej Domalik
Date of BirthNovember 1973 (Born 50 years ago)
NationalityPolish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleBuilder
Correspondence Address4 Baltersan Garden
Quarter
Hamilton
Lanarkshire
ML3 7QW
Scotland
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 August 2004(3 months, 4 weeks after company formation)
Appointment Duration4 years (closed 20 August 2008)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ
Director NameWojciech Baczynski
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed14 April 2004(same day as company formation)
RoleBuilder
Correspondence Address389c Bitterne Road
Bitterne Village
Southampton
SO18 5RR
Secretary NameMr Paul James Manley
NationalityBritish
StatusResigned
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX
Director NameCounty West Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ

Location

Registered Address6 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
4 March 2008Application for striking-off (1 page)
8 May 2007Return made up to 14/04/07; full list of members (5 pages)
3 March 2007Accounts for a dormant company made up to 30 April 2006 (6 pages)
20 February 2007Director's particulars changed (1 page)
2 May 2006Return made up to 14/04/06; full list of members (5 pages)
14 February 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
18 May 2005Return made up to 14/04/05; full list of members (6 pages)
18 May 2005New secretary appointed (2 pages)
18 August 2004Director resigned (1 page)
18 August 2004Secretary resigned (1 page)
12 August 2004Registered office changed on 12/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
22 July 2004Secretary's particulars changed (1 page)
5 May 2004New secretary appointed (2 pages)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004Secretary resigned (1 page)
5 May 2004Ad 14/04/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 May 2004New director appointed (2 pages)
14 April 2004Incorporation (23 pages)