AVANTI ESTATES LTD
Company is dissolved
General Information
NAME
AVANTI ESTATES LTD
COMPANY NUMBER
08126049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2017
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2014
18/07/2014
AVANTI LETTINGS LTD
View all previous names
LONDON
NW2 6JS
4 Gladstone Parade
Edgware Road
London
NW2 6JS
Credit Risk Overview
Want to learn more about AVANTI ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | Sunil Kumar Agarwala (917387087) has left the board |
Credit Risk Overview
Want to learn more about AVANTI ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVANTI ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - 01/10/2016 (4 years and 2 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
24/08/2012 - 01/03/2015 (2 years and 6 months) Born in Sep 1995 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
05/02/2015 - 01/03/2015 (0 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | Sunil Kumar Agarwala (917387087) has left the board |
| 21/07/2017 | New Board Member Andre Atzeni (923571413) Appointed |
| 08/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 11/12/2015 | Muhammad Shujah Malik (919480436) has left the board |
| 01/10/2015 | Mohamed Hussain Tarmohamed (916871004) has left the board |
| 03/05/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Muhammad Shujah Malik (919480436) Appointed |
| 01/10/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 21/01/2013 | Mohamed Hussain Tarmohamed (917486640) has left the board |
| 21/01/2013 | New Board Member Mohamed Hussain Tarmohamed (916871004) Appointed |
| 14/01/2013 | New Board Member Mohamed Hussain Tarmohamed (917486640) Appointed |
| 05/12/2012 | New Board Member Sunil Kumar Agarwala (917387087) Appointed |
| 05/12/2012 | Sunil Kumar Agarwala (917029462) has left the board |
| 10/09/2012 | Mohamed Hussain Tarmohamed has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
