About

Registered Number: 07584247
Date of Incorporation: 30/03/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 5 months ago)
Registered Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

 

Based in Reading, Avantium Management (UK) Ltd was setup in 2011, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed as Haigh, Kay Oliver, Sieling, Arnd Eugen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIGH, Kay Oliver 30 March 2011 - 1
SIELING, Arnd Eugen 04 May 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 November 2015
DS01 - Striking off application by a company 23 October 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 18 December 2014
RESOLUTIONS - N/A 05 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2014
SH19 - Statement of capital 05 December 2014
CAP-SS - N/A 05 December 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 24 April 2012
SH01 - Return of Allotment of shares 24 April 2012
AP04 - Appointment of corporate secretary 17 August 2011
CH01 - Change of particulars for director 15 August 2011
AD01 - Change of registered office address 13 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
AP01 - Appointment of director 09 May 2011
CERTNM - Change of name certificate 07 April 2011
CONNOT - N/A 07 April 2011
NEWINC - New incorporation documents 30 March 2011

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 06 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.