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AVANT TELECOM CONSULTING LIMITED - Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom
Company Information
- Company registration number
- 04793577
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hilton Consulting, 119 The Hub
- 300 Kensal Road
- London
- W10 5BE Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE UK
Management
- Managing Directors
- ANDREW CEFAI
- DAS INTERNATIONAL LIMITED
- Company secretaries
- DAS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-10
- Dissolved on
- 2013-12-31
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIALE DEL POLICLINICO REAL ESTATE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-22
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AVANT TELECOM CONSULTING LIMITED Company Description
- AVANT TELECOM CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04793577. Its current trading status is "closed". It was registered 2003-06-10. It was previously called VIALE DEL POLICLINICO REAL ESTATE LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Hilton Consulting, 119 The Hub .
Get AVANT TELECOM CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avant Telecom Consulting Limited - Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE, United Kingdom
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https://www.kompany.co.uk/p/uk/04793577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04793577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04793577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-12-31) - GAZ2
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FIRST GAZETTE (2013-09-17) - GAZ1
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keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-10-23) - DISS40
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22/05/12 FULL LIST (2012-10-20) - AR01
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FIRST GAZETTE (2012-09-18) - GAZ1
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-23) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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DISS40 (DISS40(SOAD)) (2011-09-28) - DISS40
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22/05/11 FULL LIST (2011-09-27) - AR01
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FIRST GAZETTE (2011-09-20) - GAZ1
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keyboard_arrow_right 2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-29) - CONNOT
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAS INTERNATIONAL LIMITED / 01/01/2010 (2010-07-20) - CH02
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COMPANY NAME CHANGED VIALE DEL POLICLINICO REAL ESTATE LIMITED (2010-06-29) - CERTNM
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22/05/10 FULL LIST (2010-07-20) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-17) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2010 (2010-07-20) - CH04
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-22) - AA
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DIRECTOR APPOINTED MR ANDREW CEFAI (2009-08-25) - 288a
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-02) - AA
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-28) - AA
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS (2007-09-07) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-09-07) - 190
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM: (2007-09-07) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-09-07) - 353
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DIRECTOR RESIGNED (2007-02-13) - 288b
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NEW SECRETARY APPOINTED (2007-02-13) - 288a
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NEW DIRECTOR APPOINTED (2007-02-13) - 288a
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SECRETARY RESIGNED (2007-02-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM: (2007-02-13) - 287
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-12-20) - AA
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-10) - AA
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS (2005-06-07) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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S366A DISP HOLDING AGM 01/07/04 (2004-07-20) - ELRES
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-21) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM: (2003-06-18) - 287
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DIRECTOR RESIGNED (2003-06-18) - 288b
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NEW SECRETARY APPOINTED (2003-06-18) - 288a
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SECRETARY RESIGNED (2003-06-18) - 288b
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AD 10/06/03--------- (2003-06-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-06-18) - 288a
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AMENDING FORM 882R (2003-10-16) - MISC
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2003-07-05) - 225
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AD 24/07/03--------- (2003-08-04) - 88(2)R
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AD 03/07/03--------- (2003-08-13) - 88(2)R
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AD 16/06/03--------- (2003-10-15) - 88(2)O
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1 SH AT 1 EUR 16/06/03 NOT TAKEN (2003-10-17) - MISC
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AD 16/06/03--------- (2003-06-23) - 88(2)R
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INCORPORATION DOCUMENTS (2003-06-10) - NEWINC
