AVANTI CAPITAL PLC
Company is dissolved
General Information
NAME
AVANTI CAPITAL PLC
COMPANY NUMBER
03319365
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/02/1997
(27 years and 10 months old)
WEBSITE
http://avanticap.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
24/11/1999
31/10/2002
E-CAPITAL INVESTMENTS PLC
View all previous names
LONDON
EC2Y 5AU
Telephone: 02072991459
TPS: No
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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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 |
|---|---|---|
| AVANTI CAPITAL PLC | Company is dissolved | View Report |
| BARVEST LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2020 | Change in Reg. Office |
| 25/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVANTI CAPITAL PLC?
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 CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVANTI CAPITAL PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Mar 1958 |
Resigned | Secretary |
Current: 16 Past: 293 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 123 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTI CAPITAL PLC | Company is dissolved | View Report |
| BARVEST LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2020 | Change in Reg. Office |
| 25/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 07/01/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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