AVANT GARDE TRAVEL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02901009
Status Liquidation
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address DUFF & PHELPS LTD, LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 15 October 2016; Liquidators' statement of receipts and payments to 15 April 2016. The most likely internet sites of AVANT GARDE TRAVEL LIMITED are www.avantgardetravel.co.uk, and www.avant-garde-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Avant Garde Travel Limited is a Private Limited Company. The company registration number is 02901009. Avant Garde Travel Limited has been working since 22 February 1994. The present status of the company is Liquidation. The registered address of Avant Garde Travel Limited is Duff Phelps Ltd Level 14 The Shard 32 London Bridge Street London Se1 9sg. . SZEPIETOWSKI, Carolyn is a Secretary of the company. SZEPIETOWSKI, Andrew is a Director of the company. SZEPIETOWSKI, Carolyn is a Director of the company. Secretary ANDREWS, John has been resigned. Secretary EXETER STRATEGIC LIMITED has been resigned. Secretary SZEPIETOWSKI, Andrew has been resigned. Secretary SZEPIETOWSKI, John has been resigned. Secretary BONUS TOUCH LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANDREWS, John has been resigned. Director AVANT GARDE TRAVEL LIMITED has been resigned. Director EXETER STRATEGIC LIMITED has been resigned. Director SZEPIETOWSKI, John has been resigned. Director BONUS TOUCH LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Secretary
SZEPIETOWSKI, Carolyn
Appointed Date: 21 February 2001
Director
SZEPIETOWSKI, Andrew
Appointed Date: 23 February 1994
62 years old
Director
SZEPIETOWSKI, Carolyn
Appointed Date: 06 December 2000
58 years old

Resigned Directors

Secretary
ANDREWS, John
Resigned: 30 August 1996
Appointed Date: 23 February 1994
Secretary
EXETER STRATEGIC LIMITED
Resigned: 04 April 2000
Appointed Date: 21 April 1998
Secretary
SZEPIETOWSKI, Andrew
Resigned: 21 February 2001
Appointed Date: 04 December 2000
Secretary
SZEPIETOWSKI, John
Resigned: 21 April 1998
Appointed Date: 30 August 1996
Secretary
BONUS TOUCH LIMITED
Resigned: 04 December 2000
Appointed Date: 04 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 February 1994
Appointed Date: 22 February 1994
Director
ANDREWS, John
Resigned: 30 August 1996
Appointed Date: 23 February 1994
69 years old
Director
AVANT GARDE TRAVEL LIMITED
Resigned: 04 April 2000
Appointed Date: 06 August 1999
Director
EXETER STRATEGIC LIMITED
Resigned: 04 April 2000
Appointed Date: 21 April 1998
Director
SZEPIETOWSKI, John
Resigned: 22 October 1997
Appointed Date: 22 October 1997
69 years old
Director
BONUS TOUCH LIMITED
Resigned: 04 December 2000
Appointed Date: 04 April 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 February 1994
Appointed Date: 22 February 1994

AVANT GARDE TRAVEL LIMITED Events

20 Mar 2017
Return of final meeting in a creditors' voluntary winding up
10 Nov 2016
Liquidators' statement of receipts and payments to 15 October 2016
03 May 2016
Liquidators' statement of receipts and payments to 15 April 2016
28 Oct 2015
Liquidators' statement of receipts and payments to 15 October 2015
08 May 2015
Liquidators' statement of receipts and payments to 15 April 2015
...
... and 78 more events
14 Mar 1994
Dir / sec appoint / resign
14 Mar 1994
Secretary resigned;new director appointed
14 Mar 1994
New secretary appointed;director resigned;new director appointed
14 Mar 1994
Registered office changed on 14/03/94 from: 43 lawrence road hove east sussex BN3 5QE
22 Feb 1994
Incorporation

AVANT GARDE TRAVEL LIMITED Charges

31 July 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59/61 queens road weybridge surrey. By way of fixed charge…
1 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 thames street walton on thames surrey KT12 1AQ.. And the…
26 October 1998
Mortgage debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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