AVANTI LEISURE LIMITED

Hellopages » Greater London » Barnet » NW4 1PP

Company number 04119768
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 157 GREAT NORTH WAY, LONDON, NW4 1PP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of AVANTI LEISURE LIMITED are www.avantileisure.co.uk, and www.avanti-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Avanti Leisure Limited is a Private Limited Company. The company registration number is 04119768. Avanti Leisure Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Avanti Leisure Limited is 157 Great North Way London Nw4 1pp. . CRAVEN SECRETARIAL SERVICES LIMITED is a Secretary of the company. TAYLOR, Richard Clifford is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary SANDSTONE SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director MCCRACKEN, Ross David Dewar has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CRAVEN SECRETARIAL SERVICES LIMITED
Appointed Date: 27 August 2004
Director
TAYLOR, Richard Clifford
Appointed Date: 05 September 2007
82 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 05 December 2000
Secretary
SANDSTONE SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 14 August 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 05 December 2000
Director
MCCRACKEN, Ross David Dewar
Resigned: 05 September 2007
Appointed Date: 14 August 2001
46 years old

Persons With Significant Control

Mr Richard Clifford Taylor
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AVANTI LEISURE LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
...
... and 40 more events
18 Dec 2001
Registered office changed on 18/12/01 from: churchill house 137 brent street london NW4 1TP
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
20 Aug 2001
Registered office changed on 20/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
05 Dec 2000
Incorporation

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