Avanteguard Services Limited

Company Name	Avanteguard Services Limited
Company Status	Dissolved
Company Number	06242415
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rollan Mussinov
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Kazakhstani
Status	Closed
Appointed	20 March 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	241 Mukanova Almaty 050008 Kazakhstan

Director Name	Kenges Rashikev
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Kazakhstani
Status	Closed
Appointed	20 March 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	241 Mukanova Almaty 050008 Kazakhstan

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	20 March 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	Essex
Correspondence Address	1 London Wall London EC2Y 5AB

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	1 London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

1 at £1	Sat & Company Jsc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
20 October 2016	Application to strike the company off the register (3 pages)
30 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
5 September 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
20 March 2012	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
20 March 2012	Appointment of Rollan Mussinov as a director (2 pages)
20 March 2012	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
20 March 2012	Appointment of Kenges Rashikev as a director (2 pages)
20 March 2012	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 20 March 2012 (1 page)
20 March 2012	Termination of appointment of Third Party Formations Limited as a director (1 page)
20 March 2012	Termination of appointment of Richard Jobling as a director (1 page)
15 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
16 June 2010	Secretary's details changed for Third Party Company Secretaries Limited on 10 May 2010 (2 pages)
16 June 2010	Director's details changed for Third Party Formations Limited on 10 May 2010 (2 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 10/05/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
31 July 2008	Return made up to 10/05/08; full list of members (3 pages)
10 May 2007	Incorporation (14 pages)

Avanteguard Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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