E-AVANTI LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7JX

Company number 04918804
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 14 PINE COURT, CATHERINE DRIVE TONGWYNLAIS, CARDIFF, CF15 7JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of E-AVANTI LIMITED are www.eavanti.co.uk, and www.e-avanti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 4.9 miles; to Cardiff Central Rail Station is 5 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Avanti Limited is a Private Limited Company. The company registration number is 04918804. E Avanti Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of E Avanti Limited is 14 Pine Court Catherine Drive Tongwynlais Cardiff Cf15 7jx. . WILLIAMS, Debra is a Secretary of the company. DUNBAR, Roger Philip is a Director of the company. Secretary DUNBAR, Fiorenza has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLIAMS, Debra
Appointed Date: 21 April 2006
Director
DUNBAR, Roger Philip
Appointed Date: 02 October 2003
54 years old

Resigned Directors

Secretary
DUNBAR, Fiorenza
Resigned: 28 September 2005
Appointed Date: 02 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Roger Philip Dunbar
Notified on: 2 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

E-AVANTI LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
27 Jun 2015
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 25 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
02 Oct 2003
Incorporation

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