| Company Name | Avant Audio Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616082 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Angus James Havers |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 153 Dalling Road London W6 0ES |
| Director Name | Miss Louisa Havers |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4a Arundel Road Eastbourne East Sussex BN21 2EL |
Contact
| Website | www.avantaudio.co.uk |
|---|
Location
| Registered Address | 153 Dalling Road London W6 0ES |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Angus Havers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 May 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 May 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 7 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 18 May 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 18 May 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 31 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Director's details changed for Angus James Havers on 1 April 2012 (2 pages) |
| 30 July 2013 | Director's details changed for Angus James Havers on 1 April 2012 (2 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 December 2012 | Termination of appointment of Louisa Havers as a director (1 page) |
| 19 December 2012 | Termination of appointment of Louisa Havers as a director (1 page) |
| 1 September 2012 | Registered office address changed from 4a Arundel Road Eastbourne East Sussex BN21 2EL on 1 September 2012 (1 page) |
| 1 September 2012 | Registered office address changed from 4a Arundel Road Eastbourne East Sussex BN21 2EL on 1 September 2012 (1 page) |
| 1 September 2012 | Registered office address changed from 4a Arundel Road Eastbourne East Sussex BN21 2EL on 1 September 2012 (1 page) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|