AVANT (LONDON)
LONDON

Hellopages » Greater London » Westminster » W1J 7DR

Company number 03087773
Status Active - Proposal to Strike off
Incorporation Date 4 August 1995
Company Type Private Unlimited Company
Address C/O FOUR SEASONS HOTEL LONDON AT PARK LANE HAMILTON PLACE, PARK LANE, LONDON, W1J 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of AVANT (LONDON) are www.avant.co.uk, and www.avant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Avant London is a Private Unlimited Company. The company registration number is 03087773. Avant London has been working since 04 August 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Avant London is C O Four Seasons Hotel London At Park Lane Hamilton Place Park Lane London W1j 7dr. . KENTISH-BARNES, John is a Secretary of the company. KENTISH-BARNES, John is a Director of the company. STAUSS, John is a Director of the company. Secretary ATKINSON, Howard Warwick has been resigned. Secretary CROSSLEY, Graham has been resigned. Secretary HENG, Bernard Lam Kong has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ATKINSON, Howard Warwick has been resigned. Director CLANCY, Patrick has been resigned. Director CROSSLEY, Graham has been resigned. Director GRAPSTEIN, Steven Howard has been resigned. Director HENG, Bernard Lam Kong has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director WHELTON, Martin Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENTISH-BARNES, John
Appointed Date: 19 August 2011

Director
KENTISH-BARNES, John
Appointed Date: 19 August 2011
51 years old

Director
STAUSS, John
Appointed Date: 23 February 1998
72 years old

Resigned Directors

Secretary
ATKINSON, Howard Warwick
Resigned: 01 July 2005
Appointed Date: 23 February 1998

Secretary
CROSSLEY, Graham
Resigned: 19 August 2011
Appointed Date: 02 July 2005

Secretary
HENG, Bernard Lam Kong
Resigned: 23 February 1998
Appointed Date: 16 November 1995

Nominee Secretary
TRUSEC LIMITED
Resigned: 16 November 1995
Appointed Date: 04 August 1995

Director
ATKINSON, Howard Warwick
Resigned: 01 July 2005
Appointed Date: 23 February 1998
79 years old

Director
CLANCY, Patrick
Resigned: 26 November 1995
Appointed Date: 16 November 1995
62 years old

Director
CROSSLEY, Graham
Resigned: 19 August 2011
Appointed Date: 02 July 2005
60 years old

Director
GRAPSTEIN, Steven Howard
Resigned: 23 February 1998
Appointed Date: 16 November 1995
67 years old

Director
HENG, Bernard Lam Kong
Resigned: 23 February 1998
Appointed Date: 16 November 1995
79 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 16 November 1995
Appointed Date: 04 August 1995
94 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 16 November 1995
Appointed Date: 04 August 1995
64 years old

Director
WHELTON, Martin Anthony
Resigned: 26 November 1995
Appointed Date: 16 November 1995
68 years old

AVANT (LONDON) Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
14 Mar 2017
Accounts for a dormant company made up to 31 July 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3

17 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 96 more events
24 Nov 1995
Secretary resigned
23 Nov 1995
Company name changed trushelfco (no. 2115) LIMITED\certificate issued on 23/11/95
22 Nov 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

22 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Aug 1995
Incorporation