CONSULT AVILA LIMITED
Overview
| Company Name | CONSULT AVILA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04514665 |
| 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 CONSULT AVILA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONSULT AVILA LIMITED located?
| Registered Office Address | Sfp Warehouse W, 3 Western Gateway E16 1BD Royal Victoria Docks London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSULT AVILA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONSULT AVILA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
What are the latest filings for CONSULT AVILA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 26, 2025 | 3 pages | AD01 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Mountfield House 661 High Street Kingswinford West Midlands DY6 8AL to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Oct 23, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of John Andrew Riley as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of David John Dudley Wood as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Andrew Riley as a director on Jun 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Riley as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Christopher Grosvenor as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Dudley Wood as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Bocking as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CONSULT AVILA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUZMAN BELLO, Jose, Dr | Director | Brackendale Greensforge Lane DY7 5BB Stourton West Midlands | British | 75405950001 | ||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| DARBY, John Graham | Secretary | Brookside Way DY6 9AP Kingswinford 8 West Midlands | British | 128744560001 | ||||||
| GUZMAN BELLO, Jose, Dr | Secretary | Brackendale Greensforge Lane DY7 5BB Stourton West Midlands | British | 75405950001 | ||||||
| WOOD, David John Dudley | Secretary | Longford Road WS11 1NF Cannock 327 Staffordshire England | 160264490001 | |||||||
| WOOD, David John Dudley | Secretary | Longford Road WS11 1NF Cannock 327 Staffordshire England | 147836070001 | |||||||
| BOCKING, Christopher John | Director | B91 1AW Solihull 563 Warwick Road West Midlands England | United Kingdom | British | 102353910002 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| DAVIES, John Graham | Director | 3 Powyke Court Close WR2 4RR Powick Worcestershire | United Kingdom | British | 84685430001 | |||||
| GROSVENOR, Christopher | Director | 661 High Street DY6 8AL Kingswinford Mountfield House West Midlands United Kingdom | England | British | 160259400001 | |||||
| NUTTON, David | Director | WR11 4TE Wood Norton Highclere Worcestershire England | England | British | 80895780004 | |||||
| NUTTON, David | Director | Walnut House Bromley Close WR11 8GR Harvington Worcestershire | United Kingdom | English | 80895780001 | |||||
| RILEY, John Andrew | Director | Main Street Ravenstone LE67 2AS Coalville 2 Coach House Leicestershire England | England | British | 217302600001 | |||||
| RILEY, John Andrew | Director | Main Street Ravenstone LE67 2AS Coalville 2 Coach House Leicestershire England | England | British | 217302600001 | |||||
| WOOD, David John Dudley, Dr | Director | Longford Road WS11 1NF Cannock 327 Staffordshire England | England | United Kingdom | 88047620001 |
Who are the persons with significant control of CONSULT AVILA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jose Manuel Guzman-Bello | Apr 06, 2016 | Green Forge Lane Stourton DY7 5BB Stourbridge Brackendale West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CONSULT AVILA 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