| Company Name | Avantoure UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670709 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 4 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Serafima Bogomolova |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 151 High Road Leyton London E15 2DE |
| Secretary Name | Mr Ilkka Tapani Huotelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 151 High Road Leyton London E15 2DE |
Location
| Registered Address | Flat 3 151 High Road Leyton London E15 2DE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £221 |
| Gross Profit | -£1,879 |
| Net Worth | -£168,984 |
| Cash | £505 |
| Current Liabilities | £641 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 28 February 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-01-10
|
| 19 December 2011 | Secretary's details changed for Mr Ilkka Tapani Huotelin on 17 December 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Mr Ilkka Tapani Huotelin on 17 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from 21 Stoke Road Walton on Thames Surrey KT12 3DF on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 21 Stoke Road Walton on Thames Surrey KT12 3DF on 19 December 2011 (1 page) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Partial exemption accounts made up to 31 March 2009 (7 pages) |
| 14 April 2010 | Partial exemption accounts made up to 31 March 2009 (7 pages) |
| 1 April 2010 | Director's details changed for Serafima Bogomolova on 10 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Secretary's details changed for Ilkka Tapani Huotelin on 31 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Secretary's details changed for Ilkka Tapani Huotelin on 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Serafima Bogomolova on 10 March 2010 (2 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from cregmalin mount ararat road richmond surrey TW10 6PA (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from cregmalin mount ararat road richmond surrey TW10 6PA (1 page) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 23 September 2008 | Partial exemption accounts made up to 31 March 2008 (7 pages) |
| 23 September 2008 | Partial exemption accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 3 October 2007 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
| 3 October 2007 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
| 12 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 March 2006 | Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page) |
| 24 March 2006 | Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page) |
| 10 January 2006 | Incorporation (20 pages) |