ALVANT GROUP PLC

dissolved Company number 04638732

Public Limited Company · Incorporated on 16th Jan 2003 · Closed on 27th Apr 2023

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SIC code: 70100
Registered office: London, EC4M 7QS
Company type: Public Limited Company
Accounts: Not recorded

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Overview

ALVANT GROUP PLC is a public limited company company based in London. It was incorporated on 16th Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

6 Directors View directors

163 Companies at address View all 163 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Bonas	Director	1st Apr 2017	This company	British	—
Gemma Christian	Director	1st Apr 2017	This company	British	—
Neil Collins	Secretary	7th Apr 2003	This company	Not recorded	—
Neil Collins	Director	7th Apr 2003	This company	British	—
Simon Halliday	Director	18th Dec 2019	This company	British	—
Richard Thompson	Director	15th Feb 2018		British	View profile

Other companies at this address

View all 162

Company	Number	Incorporated	Status
RUTHERFORD ESTATES MANAGEMENT LIMITED	13166007	28th Jan 2021	liquidation
CNG CENTRAL SERVICES CO LIMITED	12358924	11th Dec 2019	liquidation
JC GROUNDWORKS AND CIVILS LIMITED	12233714	30th Sep 2019	dissolved
PROTON PARTNERS INTERNATIONAL LIMITED	12084009	3rd Jul 2019	liquidation
GRAN PULPO LIMITED	11939346	11th Apr 2019	dissolved

Showing the latest 5 of 162 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Jan 2003
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Apr

Timeline

16th Jan 2003 Company incorporated
16th Jan 2003 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
16th Jan 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee director
16th Jan 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Apr 2003 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
7th Apr 2003 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee director
7th Apr 2003 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Apr 2003 Neil Collins appointed as Director
7th Apr 2003 Bernard Collins appointed as Director
7th Apr 2003 Brian Herring appointed as Director
7th Apr 2003 Roger Bushby appointed as Director
7th Apr 2003 Morris Bentata appointed as Director
7th Apr 2003 Neil Collins appointed as Secretary
1st Jun 2005 Christopher Barton appointed as Director
22nd May 2006 Bernard Collins resigned as Director
22nd May 2006 Brian Herring resigned as Director
14th Nov 2006 David Price appointed as Director
1st Nov 2013 Stephen Cooke appointed as Director
9th Jul 2015 Roger Bushby resigned as Director
31st Mar 2017 Stephen Cooke resigned as Director
1st Apr 2017 John Bonas appointed as Director
1st Apr 2017 Gemma Christian appointed as Director
1st May 2017 Gwen Ventris appointed as Director
31st May 2017 Christopher Barton resigned as Director
31st May 2017 Morris Bentata resigned as Director
31st Aug 2017 David Price resigned as Director
15th Feb 2018 Richard Thompson appointed as Director
21st Aug 2019 Gwen Ventris resigned as Director
18th Dec 2019 Simon Halliday appointed as Director
16th Jan 2021 Confirmation statement made up

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