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AVANTA MARGARET STREET LIMITED - 1 Burwood Place, London, W2 2UT, England, United Kingdom
Company Information
- Company registration number
- 05391076
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Burwood Place
- London
- W2 2UT
- England 1 Burwood Place, London, W2 2UT, England UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-14
- Dissolved on
- 2023-12-05
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Iwg Plc
- -
- -
- Iwg Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCREENCARD LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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AVANTA MARGARET STREET LIMITED Company Description
- AVANTA MARGARET STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 05391076. Its current trading status is "closed". It was registered 2005-03-14. It was previously called SCREENCARD LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at 1 Burwood Place .
Get AVANTA MARGARET STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avanta Margaret Street Limited - 1 Burwood Place, London, W2 2UT, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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legacy (2017-09-28) - RP04CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-06) - AD02
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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auditors-resignation-company (2016-04-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-20) - TM02
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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miscellaneous (2014-07-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
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change-account-reference-date-company-previous-shortened (2014-01-16) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-secretary-company-with-name (2013-08-15) - TM02
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resolution (2013-08-20) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-20) - TM02
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-secretary-company-with-name (2013-11-20) - AP03
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appoint-person-secretary-company-with-name (2013-08-15) - AP03
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-02-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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move-registers-to-registered-office-company (2012-03-20) - AD04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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accounts-with-accounts-type-full (2011-09-27) - AA
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
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change-sail-address-company (2010-03-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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move-registers-to-sail-company (2010-03-26) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-06-22) - 288b
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legacy (2009-05-20) - 288c
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legacy (2009-04-06) - 363a
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legacy (2009-04-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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legacy (2008-04-18) - 353
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-10-07) - 395
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legacy (2008-10-10) - 288a
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legacy (2008-11-11) - 287
keyboard_arrow_right 2007
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auditors-resignation-company (2007-02-13) - AUD
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legacy (2007-02-20) - 288a
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accounts-with-accounts-type-small (2007-04-13) - AA
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legacy (2007-04-14) - 363s
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legacy (2007-10-05) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-30) - 363a
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legacy (2006-01-13) - 287
keyboard_arrow_right 2005
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legacy (2005-07-01) - 288b
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legacy (2005-04-15) - 288b
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legacy (2005-04-21) - 288a
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legacy (2005-04-25) - 287
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legacy (2005-07-01) - 288a
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legacy (2005-07-11) - 287
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resolution (2005-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2005-07-06) - CERTNM
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legacy (2005-07-11) - 288b
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incorporation-company (2005-03-14) - NEWINC