| Company Name | Avantee Limited |
|---|---|
| Director | Neophytos Christou Neophytou |
| Company Status | Dissolved |
| Company Number | 03468347 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Neophytos Christou Neophytou |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Cottage Nether Street Widford Ware Hertfordshire SG12 8TH |
| Secretary Name | Anna Maria Michael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 33 Nightingale Road Cheshunt Hertfordshire EN7 6WD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £443,047 |
| Gross Profit | £303,116 |
| Net Worth | -£125,667 |
| Cash | £40,667 |
| Current Liabilities | £136,893 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2005 | Dissolved (1 page) |
|---|---|
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 152 seven sisters road london N7 7PL (1 page) |
| 18 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2003 | Resolutions
|
| 18 November 2003 | Statement of affairs (5 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 20 November 2002 | Return made up to 19/11/02; full list of members
|
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 29 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 29 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 March 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 13 August 1999 | Accounts made up to 31 March 1999 (13 pages) |
| 10 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 7B argyle road finchley london N12 7HS (1 page) |
| 20 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the straw hat london road sawbridgeworth hertfordshire CM21 0AJ (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 19 November 1997 | Incorporation (14 pages) |