AVIDA SOLUTIONS LIMITED
Overview
| Company Name | AVIDA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04020103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIDA SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIDA SOLUTIONS LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO 1 Westferry Circus E14 4HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIDA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for AVIDA SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AVIDA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on Dec 17, 2014 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Neil Graeme Smith as a director on Jun 20, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Andrew Miles Wigg as a director on Mar 25, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Natalie Jayne Atkinson as a director on Jan 29, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Castagno as a director on Jan 11, 2013 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Neil Graeme Smith as a director on Jun 10, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Adam Jon Golding as a director on Jun 10, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Castagno on Nov 01, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Director's details changed for Adam Jon Golding on Oct 07, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for John Castagno on Oct 07, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of AVIDA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| ATKINSON, Natalie Jayne | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 126577150002 | |||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 177291800001 | |||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||
| BENNETT, Stephen David | Director | 112 Lemsford Lane AL8 6YP Welwyn Garden City Hertfordshire | British | 78690180001 | ||||||
| BREACH, Michael Robert | Director | 3 Trinity Close Mumbles SA3 5SX Swansea West Glamorgan | British | 28168460001 | ||||||
| CASTAGNO, John | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | Italian | 89272480003 | |||||
| CLEARY, Mark Joseph | Director | 41 Station Road Tempsford ST19 2AU Sandy Bedfordshire | United Kingdom | British | 153218110001 | |||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 126538020001 | |||||
| MURPHY, Christopher James Allen | Director | 2 Everett Close Cheshunt EN7 6XD Waltham Cross Hertfordshire | British | 65716200001 | ||||||
| SMITH, Neil Graeme | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 170014080001 |
Does AVIDA SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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