Company NameAvianta Capital Consulting Limited
Company StatusDissolved
Company Number10835400
CategoryPrivate Limited Company
Incorporation Date26 June 2017(6 years, 9 months ago)
Dissolution Date31 March 2020 (3 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies
Section NAdministrative and support service activities
SIC 7123Renting of air transport equipment
SIC 77351Renting and leasing of air passenger transport equipment

Directors

Director NameMr Simon Timothy Whittley-Ryan
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2019(1 year, 9 months after company formation)
Appointment Duration1 year (closed 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrockingbury Stud Roast Green
Clavering
Saffron Walden
CB11 4SQ
Director NameMr Peter Charles Nutt
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2017(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address30 Percy Street
London
W1T 2DB
Director NameMr Simon Edward Paler
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Percy Street
London
W1T 2DB
Director NameMr David Alexander Hill Scott
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Percy Street
London
W1T 2DB
Secretary NameMrs Sandra Scott
StatusResigned
Appointed26 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address40 The Grove Ealing
London
W5 5LH

Location

Registered Address30 Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

31 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2020First Gazette notice for compulsory strike-off (1 page)
4 April 2019Appointment of Mr Simon Timothy Whittley-Ryan as a director on 27 March 2019 (2 pages)
4 April 2019Termination of appointment of Sandra Scott as a secretary on 27 March 2019 (1 page)
4 April 2019Termination of appointment of David Alexander Hill Scott as a director on 27 March 2019 (1 page)
24 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
12 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
8 October 2018Termination of appointment of Simon Edward Paler as a director on 8 October 2018 (1 page)
9 February 2018Termination of appointment of Peter Charles Nutt as a director on 1 February 2018 (1 page)
22 October 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
22 October 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
26 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-26
  • GBP 100
(25 pages)
26 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-26
  • GBP 100
(25 pages)