Company number 07501824
Status In Administration
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Administrator's progress report to 11 July 2014; Registered office address changed from Quantuma Llp 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014; Administrator's progress report to 11 July 2014. The most likely internet sites of ARCHAVANT LIMITED are www.archavant.co.uk, and www.archavant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archavant Limited is a Private Limited Company.
The company registration number is 07501824. Archavant Limited has been working since 21 January 2011.
The present status of the company is In Administration. The registered address of Archavant Limited is 14th Floor Dukes Keep Marsh Lane Southampton So14 3ex. . BRITANNIA BOOK-KEEPING SERVICES LTD is a Secretary of the company. BERRY, Emily is a Director of the company. BERRY, George is a Director of the company. Director BERRY, Michael has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Secretary
BRITANNIA BOOK-KEEPING SERVICES LTD
Appointed Date: 21 January 2012
Resigned Directors
Director
BERRY, Michael
Resigned: 14 June 2012
Appointed Date: 21 January 2011
38 years old
ARCHAVANT LIMITED Events
17 Feb 2017
Administrator's progress report to 11 July 2014
15 Sep 2014
Registered office address changed from Quantuma Llp 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
15 Aug 2014
Administrator's progress report to 11 July 2014
18 Mar 2014
Administrator's progress report to 30 January 2014
14 Oct 2013
Result of meeting of creditors
...
... and 15 more events
02 Jun 2011
Statement of capital following an allotment of shares on 21 January 2011
31 May 2011
Appointment of Mr George Berry as a director
31 May 2011
Appointment of Mr Michael Berry as a director
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 May 2013
Charge code 0750 1824 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Britannia Accountancy & Tax Services LTD
Description: Notification of addition to or amendment of charge…
16 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied
on 23 October 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied
on 12 October 2012
Persons entitled: Cash Direct (UK) LTD
Description: Fixed and floating charge over all assets present and…