| Company Name | Avont Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06873024 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2012(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH |
| Director Name | Mr Luca Avonto |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Via Bosso Pietro N.5 Villanova Monferrato (Vc) 15030 Italy |
| Secretary Name | Company Secretary (GB) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Secretary Name | Company Secretary (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 May 2011) |
| Correspondence Address | 23 Castalia Square London E14 3NG |
Location
| Registered Address | Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Claudio Giordanetti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 20 March 2012 | Termination of appointment of Luca Avonto as a director (1 page) |
| 20 March 2012 | Termination of appointment of Luca Avonto as a director on 1 March 2012 (1 page) |
| 20 March 2012 | Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012 (2 pages) |
| 20 March 2012 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 June 2011 | Registered office address changed from International House 6th Floor 223 Regent Street London W1B 2QD England on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from International House 6Th Floor 223 Regent Street London W1B 2QD England on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Termination of appointment of Company Secretary (Uk) Limited as a secretary (1 page) |
| 25 June 2011 | Termination of appointment of Company Secretary (Uk) Limited as a secretary (1 page) |
| 20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Termination of appointment of Company Secretary (Gb) Limited as a secretary (1 page) |
| 12 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Termination of appointment of Company Secretary (Gb) Limited as a secretary (1 page) |
| 12 October 2010 | Director's details changed for Mr Luca Avonto on 8 April 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Mr Luca Avonto on 8 April 2010 (2 pages) |
| 12 October 2010 | Appointment of Company Secretary (Uk) Limited as a secretary (2 pages) |
| 12 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for Mr Luca Avonto on 8 April 2010 (2 pages) |
| 12 October 2010 | Appointment of Company Secretary (Uk) Limited as a secretary (2 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Incorporation (13 pages) |
| 8 April 2009 | Incorporation (13 pages) |