Company number 08353747
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 431 FOOTSCRAY ROAD, NEW ELTHAM, LONDON, SE9 3UL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Max Pura on 24 March 2016. The most likely internet sites of AVANT GARDE NEW ELTHAM LTD are www.avantgardeneweltham.co.uk, and www.avant-garde-new-eltham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Avant Garde New Eltham Ltd is a Private Limited Company.
The company registration number is 08353747. Avant Garde New Eltham Ltd has been working since 09 January 2013.
The present status of the company is Active. The registered address of Avant Garde New Eltham Ltd is 431 Footscray Road New Eltham London Se9 3ul. . PURA, Max, Dr is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Dr Max Pura
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
AVANT GARDE NEW ELTHAM LTD Events
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Director's details changed for Mr Max Pura on 24 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
14 Nov 2013
Registration of charge 083537470003
09 Nov 2013
Registration of charge 083537470002
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
10 Jan 2013
Company name changed max pura LTD\certificate issued on 10/01/13
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RES15 ‐
Change company name resolution on 2013-01-09
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NM01 ‐
Change of name by resolution
09 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 November 2013
Charge code 0835 3747 0003
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in 431 footscray road new eltham london…
1 November 2013
Charge code 0835 3747 0002
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Trevor Stephen Thomas Powell
Susan Mair Catchpole
Description: None.
14 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…