| Company Name | Avantium Technologies U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114789 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Vp Finance Edward Marinus Johannes Van Houten |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 June 2006(5 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 3. Raedeckerhof 130 Hoorn 1620 2d Netherlands |
| Director Name | Avantium International Bv (Corporation) |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | Zekeringstraat 29 Amsterdam 1014 Bv |
| Secretary Name | Marinus Jan De Witte |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | Hoevenweg 11 Hagenstein 4124 Az |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | City Gate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | Application for striking-off (1 page) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Return made up to 27/11/05; no change of members (6 pages) |
| 14 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: tanners yard giles gate hexham northumberland NE46 3NL (1 page) |
| 16 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 7 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
| 11 December 2003 | Return made up to 27/11/03; no change of members (6 pages) |
| 15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 20 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 February 2002 | Return made up to 27/11/01; full list of members
|
| 10 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 6 July 2001 | Registered office changed on 06/07/01 from: berwin leighton adelaide house, london bridge london EC4R 9HA (1 page) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 27 November 2000 | Incorporation (18 pages) |