• UK
  • AVANTI HOLDINGS PLC - MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
03893504
Company Status
CLOSED
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
Company secretaries
KLEINER, Richard Howard

Company Details

Type of Business
plc
Incorporated
1999-12-08
Dissolved on
2020-12-17
SIC/NACE
70100

Ownership

Beneficial Owners
Avanti Capital Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
AVANTI PARTNERS PUBLIC LIMITED COMPANY
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-06-30
Last Return Made Up To:
2012-12-08
Annual Return
Due Date: 2018-12-22
Last Date: 2017-12-08

AVANTI HOLDINGS PLC Company Description

AVANTI HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03893504. Its current trading status is "closed". It was registered 1999-12-08. It was previously called AVANTI PARTNERS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at Mha Macintyre Hudson .
More information

Get AVANTI HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avanti Holdings Plc - MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-09-17) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-05) - LIQ03

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  • liquidation-voluntary-declaration-of-solvency (2018-07-25) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2018-07-25) - 600

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  • resolution (2018-07-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01

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  • confirmation-statement-with-updates (2017-12-08) - CS01

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  • mortgage-satisfy-charge-full (2017-11-29) - MR04

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  • accounts-with-accounts-type-full (2017-11-14) - AA

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  • change-person-director-company-with-change-date (2017-10-26) - CH01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • auditors-resignation-company (2016-05-12) - AUD

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • accounts-with-accounts-type-full (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2013-08-23) - MR05

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  • termination-secretary-company-with-name (2012-01-04) - TM02

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • appoint-person-secretary-company-with-name (2011-10-28) - AP03

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  • accounts-with-accounts-type-full (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01

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  • accounts-with-accounts-type-full (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • accounts-with-accounts-type-full (2009-12-09) - AA

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  • accounts-with-accounts-type-full (2009-03-09) - AA

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-12-18) - 363a

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  • legacy (2007-04-12) - 287

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  • accounts-with-accounts-type-full (2006-11-21) - AA

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  • legacy (2006-01-12) - 363a

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  • accounts-with-accounts-type-full (2006-01-03) - AA

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  • legacy (2005-01-17) - 363a

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  • accounts-with-accounts-type-full (2004-11-26) - AA

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  • legacy (2004-02-16) - 363a

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  • legacy (2004-02-16) - 353

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  • accounts-with-accounts-type-full (2003-11-19) - AA

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  • legacy (2003-01-31) - 363a

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  • legacy (2003-01-24) - 353

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-09-17) - 287

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  • certificate-change-of-name-company (2002-09-09) - CERTNM

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  • legacy (2002-06-26) - 288b

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  • legacy (2002-06-11) - 288b

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  • legacy (2002-02-27) - 225

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  • legacy (2002-02-07) - 363s

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  • accounts-with-accounts-type-full (2002-12-13) - AA

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  • legacy (2001-01-11) - 363s

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  • legacy (2001-01-12) - 225

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  • legacy (2001-07-25) - 288a

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  • accounts-with-accounts-type-full-group (2001-06-14) - AA

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  • certificate-change-of-name-company (2001-08-01) - CERTNM

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  • resolution (2001-08-02) - RESOLUTIONS

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-09-18) - 288c

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  • legacy (2000-03-08) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2000-02-18) - CERT8

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  • application-to-commence-business (2000-02-18) - 117

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  • legacy (2000-02-11) - 122

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  • legacy (2000-02-11) - 123

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  • resolution (2000-02-11) - RESOLUTIONS

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  • legacy (2000-02-07) - 287

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  • legacy (2000-01-05) - 288b

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  • legacy (2000-01-05) - 288a

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-05-25) - 288a

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  • legacy (2000-08-22) - 288b

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  • legacy (2000-06-30) - 88(2)R

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  • legacy (2000-10-11) - 395

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  • legacy (2000-10-16) - 287

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  • legacy (2000-10-23) - PROSP

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  • legacy (2000-12-21) - 88(2)R

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  • legacy (1999-12-22) - 288a

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  • incorporation-company (1999-12-08) - NEWINC

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