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AVGOLD (U.K.) LIMITED

AVGOLD (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAVGOLD (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03249858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVGOLD (U.K.) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AVGOLD (U.K.) LIMITED located?

    Registered Office Address
    Suite 31 Second Floor
    107 Cheapside
    EC2V 6DN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVGOLD (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVGOLD LIMITEDOct 15, 1996Oct 15, 1996
    TRUSHELFCO (NO.2185) LIMITEDSep 16, 1996Sep 16, 1996

    What are the latest accounts for AVGOLD (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for AVGOLD (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for St James's Corporate Services Limited on Aug 01, 2013

    		2 pagesCH04

    Registered office address changed from 6 st James's Place London SW1A 1NP on Aug 01, 2013

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Secretary's details changed for St James's Corporate Services Limited on Sep 16, 2010

    		2 pagesCH04

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Director's details changed for Michael John Grant on Nov 02, 2009

    		2 pagesCH01

    Director's details changed for Mr Philip Edward Charles Dexter on Nov 02, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages287

    Accounts made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of AVGOLD (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST JAMES'S CORPORATE SERVICES LIMITED
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		Secretary
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    Identification TypeEuropean Economic Area
    Registration Number3566623
    		75289690004
    DEXTER, Philip Edward Charles
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		Director
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		EnglandBritishCs17157740003
    GRANT, Michael John
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		Director
    Second Floor
    107 Cheapside
    EC2V 6DN London
    Suite 31
    England
    		EnglandBritishCo Accountant85790390001
    DEXTER, Philip Edward Charles
    174 Moor Lane
    RM14 1HE Upminster
    Essex
    		Secretary
    174 Moor Lane
    RM14 1HE Upminster
    Essex
    		BritishCs17157740003
    ANGLOVAAL TRUSTEES LIMITED
    33 Davies Street
    W1Y 1FN London
    		Secretary
    33 Davies Street
    W1Y 1FN London
    		18354990001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    		Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    		900007200001
    ADAMS, Derek James
    High Cogges
    OX8 6UN Witney
    Oxon
    		Director
    High Cogges
    OX8 6UN Witney
    Oxon
    		BritishChartered Secretary8171970001
    PAYNE, Jane Bernadette
    44 Castlemaine Avenue
    ME7 2QE Gillingham
    Kent
    		Director
    44 Castlemaine Avenue
    ME7 2QE Gillingham
    Kent
    		BritishSecretary43790220001
    ROWE, Drusilla Charlotte Jane
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		Nominee Director
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		British900010990001
    SMITH, Ann Frances
    27 Middleton Close
    Chingford
    E4 8EA London
    		Director
    27 Middleton Close
    Chingford
    E4 8EA London
    		BritishAccountant17157730001
    ZUERCHER, Eleanor Jane
    26 Springfield Road
    Linslade
    LU7 7QS Leighton Buzzard
    Bedfordshire
    		Nominee Director
    26 Springfield Road
    Linslade
    LU7 7QS Leighton Buzzard
    Bedfordshire
    		British900014530001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0