About

Registered Number: 04119768
Date of Incorporation: 05/12/2000 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (6 years and 9 months ago)
Registered Address: 157 Great North Way, London, NW4 1PP

 

Having been setup in 2000, Avanti Leisure Ltd are based in the United Kingdom. The company has one director listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCRACKEN, Ross David Dewar 14 August 2001 05 September 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 19 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 24 November 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 January 2010
CH04 - Change of particulars for corporate secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 01 November 2009
RESOLUTIONS - N/A 25 July 2009
123 - Notice of increase in nominal capital 25 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 10 December 2008
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 17 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 23 December 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 27 September 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 17 September 2004
287 - Change in situation or address of Registered Office 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
DISS6 - Notice of striking-off action suspended 25 May 2004
GAZ1 - First notification of strike-off action in London Gazette 18 May 2004
363s - Annual Return 12 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
287 - Change in situation or address of Registered Office 18 December 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
287 - Change in situation or address of Registered Office 20 August 2001
NEWINC - New incorporation documents 05 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.