Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > AVANT GARDE TRAVEL LIMITED
Company Information for

AVANT GARDE TRAVEL LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02901009
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Avant Garde Travel Ltd
AVANT GARDE TRAVEL LIMITED was founded on 1994-02-22 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
AVANT GARDE TRAVEL LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 02901009
Date formed 1994-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2017-06-20
Type of accounts FULL
Last Datalog update: 2017-08-17 10:09:35
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANT GARDE TRAVEL LIMITED

Company Officers of AVANT GARDE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SZEPIETOWSKI
Director 1994-02-23
CAROLYN SZEPIETOWSKI
Director 2000-12-06
CAROLYN SZEPIETOWSKI
Company Secretary 2001-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SZEPIETOWSKI
Company Secretary 2000-12-04 2001-02-21
BONUS TOUCH LIMITED
Director 2000-04-04 2000-12-04
BONUS TOUCH LIMITED
Company Secretary 2000-04-04 2000-12-04
AVANT GARDE TRAVEL LIMITED
Director 1999-08-06 2000-04-04
EXETER STRATEGIC LIMITED
Director 1998-04-21 2000-04-04
EXETER STRATEGIC LIMITED
Company Secretary 1998-04-21 2000-04-04
JOHN SZEPIETOWSKI
Company Secretary 1996-08-30 1998-04-21
JOHN SZEPIETOWSKI
Director 1997-10-22 1997-10-22
JOHN ANDREWS
Director 1994-02-23 1996-08-30
JOHN ANDREWS
Company Secretary 1994-02-23 1996-08-30
BRIGHTON DIRECTOR LIMITED
Nominated Director 1994-02-22 1994-02-23
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1994-02-22 1994-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2015-05-05LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2014-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2012-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012
2012-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2011-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2011-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
2010-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2009-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
2008-10-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
2008-10-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2008
2008-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2008
2008-01-102.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-12-302.23BRESULT OF MEETING OF CREDITORS
2007-12-102.17BSTATEMENT OF PROPOSALS
2007-10-232.12BAPPOINTMENT OF ADMINISTRATOR
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 59 QUEENS ROAD WEYBRIDGE SURREY KT13 9UQ
2007-09-01363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-02-28363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-09-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363(288)SECRETARY RESIGNED
2001-03-21363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-19288aNEW SECRETARY APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-28288aNEW SECRETARY APPOINTED
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10363aRETURN MADE UP TO 22/02/00; NO CHANGE OF MEMBERS
2000-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-20288aNEW DIRECTOR APPOINTED
1999-04-08363(288)SECRETARY RESIGNED
1999-04-08363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-12-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-29288bDIRECTOR RESIGNED
1998-06-29363(288)DIRECTOR RESIGNED
1998-06-29363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-01-02288aNEW DIRECTOR APPOINTED
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05288bDIRECTOR RESIGNED
1997-05-25363sRETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-01-26287REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 NEW SQUARE LINCOLNS INN LONDON WC2A 3SA
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to AVANT GARDE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-01-13
Appointment of Administrators2007-10-23
Fines / Sanctions
No fines or sanctions have been issued against AVANT GARDE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AVANT GARDE TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AVANT GARDE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANT GARDE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as AVANT GARDE TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVANT GARDE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAVANT GARDE TRAVEL LIMITEDEvent Date2017-01-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 17 February 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 16 February 2017. Date of Appointments: Jason Godefroy - 16 October 2008; Paul Williams - 8 December 2014. Office Holder details: Paul Williams , (IP No. 9294) and Jason Godefroy , (IP No. 9097) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . The Joint Liquidators can be contacted by Tel: 0207 089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com Tel: 020 7089 4777. Paul Williams and Jason Godefroy Joint Liquidators : Ag EF100729
 
Initiating party Event TypeAppointment of Administrators
Defending partyAVANT GARDE TRAVEL LIMITEDEvent Date2007-10-23
In the High Court of Justice (Chancery Division) Companies Court No 7497 of 2007 (Company Number 02901009) Nature of Business: Travel Agents. Registered Office of Company: 43-45 Portman Square, London W1H 6LY. Date of Appointment: 15 October 2007. Joint Administrators' Names and Address: Paul John Clark and Jason James Godefroy (IP Nos 8570 and 9097), both of Menzies Corporate Restructuring, 43-45 Portman Square, London W1H 6LY.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANT GARDE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANT GARDE TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1