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AVANTI CAPITAL PLC - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 03319365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- CRAWFORD, Philip James
- CREWDSON, William Alastair Hayward
- KLEINER, Richard Howard
- Company secretaries
- KLEINER, Richard Howard
Company Details
- Type of Business
- plc
- Incorporated
- 1997-02-17
- Age Of Company 1997-02-17 27 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- E-CAPITAL INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800ALBP3J1R1SCS66
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-06-30
⚠
- Last Return Made Up To:
- 2012-02-17
- Annual Return
- Due Date: 2019-03-03
- Last Date: 2018-02-17
⚠
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AVANTI CAPITAL PLC Company Description
- AVANTI CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 03319365. Its current trading status is "live". It was registered 1997-02-17. It was previously called E-CAPITAL INVESTMENTS PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-17.It can be contacted at Mha Macintyre Hudson .
Get AVANTI CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanti Capital Plc - Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1997-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVANTI CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03319365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03319365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03319365#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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-07) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-05) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-07-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-07-20) - 600
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resolution (2018-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-27) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-26) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-17) - AA
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change-person-director-company-with-change-date (2017-10-26) - CH01
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confirmation-statement-with-updates (2017-03-14) - CS01
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resolution (2017-01-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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resolution (2016-11-14) - RESOLUTIONS
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annual-return-company (2016-03-08) - AR01
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auditors-resignation-company (2016-05-12) - AUD
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annual-return-company-with-made-up-date-no-member-list (2016-12-19) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-11-18) - RP04AR01
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keyboard_arrow_right 2015
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resolution (2015-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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change-person-secretary-company-with-change-date (2015-02-19) - CH03
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accounts-with-accounts-type-group (2015-01-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-10) - AR01
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accounts-with-accounts-type-group (2015-12-30) - AA
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change-person-director-company-with-change-date (2015-02-19) - CH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-31) - SH01
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resolution (2014-03-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-03-31) - SH03
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miscellaneous (2014-03-26) - MISC
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capital-statement-capital-company-with-date-currency-figure (2014-03-26) - SH19
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court-order (2014-03-26) - OC
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annual-return-company-with-made-up-date-no-member-list (2014-02-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-12) - AR01
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accounts-with-accounts-type-group (2013-12-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-19) - AR01
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move-registers-to-sail-company (2012-03-19) - AD03
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change-person-director-company-with-change-date (2012-03-19) - CH01
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change-sail-address-company (2012-03-19) - AD02
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resolution (2012-01-24) - RESOLUTIONS
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resolution (2012-01-13) - RESOLUTIONS
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termination-director-company-with-name (2012-01-04) - TM01
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termination-secretary-company-with-name (2012-01-04) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-22) - AA
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-10) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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resolution (2011-03-07) - RESOLUTIONS
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keyboard_arrow_right 2010
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resolution (2010-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-group (2010-11-11) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-10) - AA
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legacy (2009-03-18) - 363a
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resolution (2009-02-06) - RESOLUTIONS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-16) - AA
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legacy (2008-03-26) - 363a
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resolution (2008-01-24) - RESOLUTIONS
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keyboard_arrow_right 2007
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-25) - 288b
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legacy (2007-02-07) - 169
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legacy (2007-04-12) - 287
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legacy (2007-03-16) - 363s
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legacy (2007-02-21) - 169
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accounts-with-accounts-type-group (2007-12-17) - AA
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legacy (2007-05-09) - 169
-
legacy (2007-06-06) - 169
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keyboard_arrow_right 2006
-
legacy (2006-12-12) - 169
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-03-17) - 363s
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legacy (2006-04-20) - 169
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legacy (2006-05-08) - 169
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legacy (2006-05-30) - 169
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legacy (2006-06-13) - 169
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legacy (2006-07-20) - 169
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legacy (2006-08-14) - 169
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accounts-with-accounts-type-group (2006-11-21) - AA
-
legacy (2006-05-18) - 169
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keyboard_arrow_right 2005
-
legacy (2005-03-08) - 169
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legacy (2005-03-11) - 363s
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legacy (2005-07-05) - 288b
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legacy (2005-09-28) - 169
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accounts-with-accounts-type-group (2005-11-23) - AA
-
legacy (2005-07-19) - 169
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keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288b
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legacy (2004-03-08) - 288a
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legacy (2004-04-05) - 88(2)R
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legacy (2004-04-05) - 363s
-
legacy (2004-06-07) - 353a
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legacy (2004-04-08) - 88(2)R
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resolution (2004-11-22) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2004-12-20) - CERT19
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resolution (2004-12-16) - RESOLUTIONS
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court-order (2004-12-09) - OC
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accounts-with-accounts-type-group (2004-11-24) - AA
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keyboard_arrow_right 2003
-
legacy (2003-03-20) - 288c
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legacy (2003-03-20) - 363a
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legacy (2003-03-28) - 288c
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legacy (2003-06-16) - 288b
-
legacy (2003-06-16) - 288a
-
legacy (2003-10-02) - 287
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resolution (2003-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-12-15) - AA
-
legacy (2003-12-30) - 122
-
legacy (2003-12-08) - 122
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keyboard_arrow_right 2002
-
legacy (2002-07-27) - 88(2)R
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accounts-with-accounts-type-group (2002-11-21) - AA
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resolution (2002-11-18) - RESOLUTIONS
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certificate-change-of-name-company (2002-10-31) - CERTNM
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legacy (2002-10-09) - 88(2)R
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legacy (2002-08-17) - 88(2)R
-
legacy (2002-06-10) - 288b
-
legacy (2002-03-09) - 88(3)
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legacy (2002-04-25) - 363a
-
legacy (2002-01-21) - 88(2)R
-
legacy (2002-01-21) - 88(3)
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accounts-with-accounts-type-group (2002-01-31) - AA
-
legacy (2002-01-31) - 88(2)R
-
legacy (2002-01-31) - 88(3)
-
legacy (2002-01-31) - 288a
-
legacy (2002-02-06) - 88(2)R
-
legacy (2002-02-06) - 88(3)
-
legacy (2002-02-15) - 88(2)R
-
legacy (2002-02-15) - 88(3)
-
legacy (2002-03-09) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-06-08) - 288b
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accounts-with-accounts-type-full-group (2001-02-28) - AA
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legacy (2001-03-09) - 363s
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legacy (2001-06-22) - 88(2)R
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statement-of-affairs (2001-06-22) - SA
-
legacy (2001-09-05) - 288b
-
legacy (2001-10-18) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-04-21) - 88(2)R
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legacy (2000-04-12) - 88(2)R
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legacy (2000-04-12) - PROSP
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legacy (2000-03-15) - 88(2)R
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legacy (2000-02-28) - 88(2)R
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legacy (2000-05-08) - 123
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accounts-with-accounts-type-full (2000-02-18) - AA
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-01-11) - 88(2)R
-
legacy (2000-01-05) - 288b
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resolution (2000-05-24) - RESOLUTIONS
-
legacy (2000-03-14) - 88(2)R
-
legacy (2000-12-19) - 88(2)R
-
legacy (2000-11-06) - 88(2)R
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resolution (2000-11-01) - RESOLUTIONS
-
legacy (2000-10-27) - 288a
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-19) - 288a
-
legacy (2000-09-29) - 288b
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auditors-resignation-company (2000-08-31) - AUD
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legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-04) - 363s
-
legacy (2000-05-31) - 88(2)
-
legacy (2000-05-31) - 88(3)
-
legacy (2000-05-26) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-03-11) - 363s
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legacy (1999-11-16) - 353
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certificate-change-of-name-company (1999-11-24) - CERTNM
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legacy (1999-12-07) - 123
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resolution (1999-12-07) - RESOLUTIONS
-
legacy (1999-12-07) - 288a
-
legacy (1999-12-07) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-02-11) - 287
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legacy (1998-05-11) - 225
-
legacy (1998-05-07) - 363s
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resolution (1998-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-07) - AA
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-07) - CERTNM
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legacy (1997-09-25) - 288a
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memorandum-articles (1997-07-14) - MEM/ARTS
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legacy (1997-07-13) - 123
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resolution (1997-07-13) - RESOLUTIONS
-
legacy (1997-04-30) - 287
-
legacy (1997-07-10) - 288b
-
legacy (1997-07-10) - 288a
-
legacy (1997-07-13) - 122
-
legacy (1997-09-25) - 288b
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legacy (1997-12-01) - 88(2)R
-
legacy (1997-11-07) - 288a
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legacy (1997-10-28) - 288b
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legacy (1997-10-27) - 288b
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legacy (1997-10-17) - 88(3)
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legacy (1997-10-17) - 88(2)P
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certificate-authorisation-to-commence-business-borrow (1997-10-07) - CERT8
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application-to-commence-business (1997-10-07) - 117
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legacy (1997-10-01) - 288a
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memorandum-articles (1997-09-30) - MEM/ARTS
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resolution (1997-09-30) - RESOLUTIONS
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legacy (1997-10-03) - PROSP
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incorporation-company (1997-02-17) - NEWINC
