SOLUTION AVANT LTD
REDHILL SOLUTION AVENT LTD

Hellopages » Surrey » Reigate and Banstead » RH1 3DB

Company number 04003172
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address CHALDON RISE MEWS ROCKSHAW ROAD, MERSTHAM, REDHILL, SURREY, ENGLAND, RH1 3DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Bhye Mahmood Shamtally as a secretary on 24 March 2017; Termination of appointment of Reza Omar Salim Shamtally as a director on 24 March 2017; Termination of appointment of Carmelita Shamtally as a director on 24 March 2017. The most likely internet sites of SOLUTION AVANT LTD are www.solutionavant.co.uk, and www.solution-avant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Solution Avant Ltd is a Private Limited Company. The company registration number is 04003172. Solution Avant Ltd has been working since 26 May 2000. The present status of the company is Active. The registered address of Solution Avant Ltd is Chaldon Rise Mews Rockshaw Road Merstham Redhill Surrey England Rh1 3db. . SHAMTALLY, Bhye Mahmood is a Director of the company. Secretary SHAMTALLY, Bhye Mahmood has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAMTALLY, Carmelita has been resigned. Director SHAMTALLY, Natasha Sarah Sarcina has been resigned. Director SHAMTALLY, Reza Omar Salim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAMTALLY, Bhye Mahmood
Appointed Date: 28 May 2000
74 years old

Resigned Directors

Secretary
SHAMTALLY, Bhye Mahmood
Resigned: 24 March 2017
Appointed Date: 28 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2000
Appointed Date: 26 May 2000
Director
SHAMTALLY, Carmelita
Resigned: 24 March 2017
Appointed Date: 28 May 2000
76 years old
Director
SHAMTALLY, Natasha Sarah Sarcina
Resigned: 31 July 2012
Appointed Date: 19 August 2000
46 years old
Director
SHAMTALLY, Reza Omar Salim
Resigned: 24 March 2017
Appointed Date: 19 August 2000
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Mr Bhye Mahmood Shamtally
Notified on: 10 March 2017
74 years old
Nature of control: Right to appoint and remove directors

SOLUTION AVANT LTD Events

06 Apr 2017
Termination of appointment of Bhye Mahmood Shamtally as a secretary on 24 March 2017
06 Apr 2017
Termination of appointment of Reza Omar Salim Shamtally as a director on 24 March 2017
06 Apr 2017
Termination of appointment of Carmelita Shamtally as a director on 24 March 2017
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Registered office address changed from Chaldon Rise Mews Rockshaw Road Redhill Surrey RH1 3DE to Chaldon Rise Mews Rockshaw Road Merstham Redhill Surrey RH1 3DB on 20 March 2017
...
... and 45 more events
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed;new director appointed
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
26 May 2000
Incorporation

SOLUTION AVANT LTD Charges

10 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 193 st james's road croydon t/no…

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