Company number 04645389
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AVANTGARDE LIFESTYLE LIMITED are www.avantgardelifestyle.co.uk, and www.avantgarde-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Avantgarde Lifestyle Limited is a Private Limited Company.
The company registration number is 04645389. Avantgarde Lifestyle Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Avantgarde Lifestyle Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . ZEDANA SECRETARIAL LIMITED is a Secretary of the company. MAGNITI, Christiana is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Secretary REGARO SERVICES LTD has been resigned. Secretary RP MANAGEMENT & CONSULTING LTD has been resigned. Director TOSIC, Ivan has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Secretary
ZEDANA SECRETARIAL LIMITED
Appointed Date: 07 November 2011
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 23 January 2003
Secretary
REGARO SERVICES LTD
Resigned: 07 November 2011
Appointed Date: 09 August 2007
Secretary
RP MANAGEMENT & CONSULTING LTD
Resigned: 09 August 2007
Appointed Date: 20 June 2003
Director
TOSIC, Ivan
Resigned: 07 November 2011
Appointed Date: 20 June 2003
57 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Vladan Rakonjac
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AVANTGARDE LIFESTYLE LIMITED Events
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 4 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
14 Jul 2003
New secretary appointed
14 Jul 2003
New director appointed
29 Jun 2003
Director resigned
29 Jun 2003
Secretary resigned
23 Jan 2003
Incorporation