Avant Garde Enterprises Limited

Company Registration Number: 04641936

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
UNITED KINGDOM
HA7 1JS

There are 986 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Avant Garde Enterprises Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Stanmore, Middlesex.

Registration Data

Company Number

04641936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 January 2015

Returns Next Due

17 February 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £26,157£16,261£15,324£8,599£9,829
of which Cash £2,376£3,461£2,524£1,799£3,029
Total Assets £26,157£16,261£15,324£8,599£9,829
Current Liabilities £14,388£13,832£13,137£8,763£10,152
Net Current Assets £11,769£2,429£2,187£-164£-323
Total Net Worth £13,083£3,592£2,914£806£1,000

Previous Names

No previous names

Company Officers

  • UKWU, Chinyelugo Obinna Amaka

    Director

    Appointed on 25 January 2003

     

    Nationality: British

    Occupation: It Programmer

    Month of birth: August 1972

    65a
    Bradbourne Vale Road
    Sevenoaks
    Kent
    TN13 3DN
    England

  • CDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 September 2009

    Resigned on 1 June 2015

    Devonshire House
    582 Honeypot Lane
    Stanmore
    Middlesex
    HA7 1JS
    United Kingdom

  • CDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 August 2009

    Resigned on 2 September 2009

    Devonshire House
    582 Honeypot Lane
    Stanmore
    Middlesex
    HA7 1JS
    United Kingdom

  • CDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2003

    Resigned on 6 August 2009

    88-90
    Camden Road
    London
    NW1 9EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 1 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • UKWU, Elekwachi Chukwudi

    Director

    Appointed on 2 April 2004

    Resigned on 11 April 2005

    Nationality: Nigerian

    Occupation: Director

    Month of birth: June 1972

    146 Upper Abbey Road
    Belvedere
    Kent
    DA17 5AG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 1 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjQ4ODkwMmFkaXF6a2N4.

  2. 22 June 2016 Termination of appointment of Cds Secretarial Services Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X59P2DQB. Transaction: MzE1MTMwODk3OGFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P2D3F. Transaction: MzE1MTMwODcwOWFkaXF6a2N4.

  4. 18 February 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MjEwNzIzMGFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI0MzU5MWFkaXF6a2N4.

  6. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4M932YW. Transaction: MzEzNzY3NDAyOWFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X43HY2IB. Transaction: MzExOTQ3NDI5MWFkaXF6a2N4.

  8. 11 November 2014 Director's details changed for Mrs Chinyelugo Obinna Amaka Ukwu on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3KELM5U. Transaction: MzExMTEzNjg0NGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVV3E. Transaction: MzEwODQyODczMGFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X309XQHL. Transaction: MzA5MzI5NzYwMGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GA37. Transaction: MzA4NjAzMTgxM2FkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X22PD39V. Transaction: MzA3MzI0MTk2OGFkaXF6a2N4.

  13. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19O21FC. Transaction: MzA1ODEyNjU2N2FkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X135466Y. Transaction: MzA1MjgzMzMzNmFkaXF6a2N4.

  15. 21 October 2011 Director's details changed for Chinyelugo Obinna Amaka Ukwu on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3UIDYK7. Transaction: MzA0NTg3NDU2MmFkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU6Q4USD. Transaction: MzAzODQ1Njc1OGFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJAFCQY5. Transaction: MzAzMDgwODcxNmFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY54KL8H. Transaction: MzAxODQ2MjAzN2FkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XQAG6H99. Transaction: MzAwODc4MzgxMWFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Chinyelugo Obinna Amaka Ukwu on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XQAG5H98. Transaction: MzAwODc4Mjk0OWFkaXF6a2N4.

  21. 5 February 2010 Secretary's details changed for Cds Secretarial Services Limited on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH04. Barcode: XQAG4H97. Transaction: MzAwODc4Mjk0OGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Chinyelugo Obinna Amaka Ukwu on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XW6EZH0T. Transaction: MzAwODA0NDMyM2FkaXF6a2N4.

  23. 2 September 2009 Secretary appointed cds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X8D8WCXV. Transaction: MjA0MDUwNDExMmFkaXF6a2N4.

  24. 2 September 2009 Appointment terminated secretary cds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8CK4CXE. Transaction: MjA0MDUwMDAyNGFkaXF6a2N4.

  25. 6 August 2009 Secretary appointed cds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X131RC6B. Transaction: MjAzODcyNjc4N2FkaXF6a2N4.

  26. 6 August 2009 Appointment terminated secretary cds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X12ZMC63. Transaction: MjAzODcyNjczMmFkaXF6a2N4.

  27. 1 May 2009 Secretary's change of particulars cds secretarial services LIMITED logged form

    Category: Officers. Type: 288c. Barcode: XA6829GC. Transaction: MjAzMTkwMDEwOGFkaXF6a2N4.

  28. 1 May 2009 Registered office changed on 01/05/2009 from 582 c/o cds chartered accountants honeypot lane stanmore middlesex HA7 1JS [View PDF]

    Category: Address. Type: 287. Barcode: XA5WT9GQ. Transaction: MjAzMTg5ODcyNmFkaXF6a2N4.

  29. 1 May 2009 Secretary's change of particulars / cds secretaries LIMITED / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6219G5. Transaction: MjAzMTg5OTMxOWFkaXF6a2N4.

  30. 23 April 2009 Registered office changed on 23/04/2009 from centre of commerce 88/90 camden road london NW1 9EA [View PDF]

    Category: Address. Type: 287. Barcode: X8C5799B. Transaction: MjAzMTMwNTEwMmFkaXF6a2N4.

  31. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2Y5W93N. Transaction: MjAzMTA1NDAyNWFkaXF6a2N4.

  32. 31 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2I1P8L0. Transaction: MjAyOTQ4MTA0OWFkaXF6a2N4.

  33. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKMN210H. Transaction: MjAwODIxNDIzNGFkaXF6a2N4.

  34. 29 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM0ODk0OGFkaXF6a2N4.

  35. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNjU1OWFkaXF6a2N4.

  36. 14 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwOTg5M2FkaXF6a2N4.

  37. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNzM5N2FkaXF6a2N4.

  38. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI0NzExN2FkaXF6a2N4.

  39. 9 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNDkxOWFkaXF6a2N4.

  40. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjczMzQxNWFkaXF6a2N4.

  41. 1 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzAwNTQ3MWFkaXF6a2N4.

  42. 10 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTg3NjkxOWFkaXF6a2N4.

  43. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0NzgwNWFkaXF6a2N4.

  44. 21 April 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU3Nzc1OWFkaXF6a2N4.

  45. 19 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQyOTk5N2FkaXF6a2N4.

  46. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYwNjUxMWFkaXF6a2N4.

  47. 21 April 2004 Ad 02/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU3NTM4N2FkaXF6a2N4.

  48. 2 March 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyNzU5NWFkaXF6a2N4.

  49. 3 February 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTY3MDgyN2FkaXF6a2N4.

  50. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgyMjA2N2FkaXF6a2N4.

  51. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwNjE1NGFkaXF6a2N4.

  52. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4ODQ0NWFkaXF6a2N4.

  53. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4NjEzNWFkaXF6a2N4.

  54. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA2Nzg5MWFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:13:41 +0100