AVISE LA FIN LIMITED
Overview
| Company Name | AVISE LA FIN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04766746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVISE LA FIN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is AVISE LA FIN LIMITED located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVISE LA FIN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for AVISE LA FIN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 23, 2025 |
| Next Confirmation Statement Due | Mar 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2024 |
| Overdue | Yes |
What are the latest filings for AVISE LA FIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of affairs | 11 pages | LIQ02 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Registered office address changed from 90 High Street Offord D'arcy St. Neots PE19 5RH England to 100 st. James Road Northampton NN5 5LF on Oct 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Woodlands Close Cople Bedford MK44 3UE England to 90 High Street Offord D'arcy St. Neots PE19 5RH on Feb 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Ian David Kennedy as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Cessation of Mary Kennedy as a person with significant control on Nov 26, 2021 | 1 pages | PSC07 | ||
Cessation of Ian David Kennedy as a person with significant control on Nov 26, 2021 | 1 pages | PSC07 | ||
Notification of Paul Andrew Rance as a person with significant control on Nov 26, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Richard Kennedy as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mary Kennedy as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Rance as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to 3 Woodlands Close Cople Bedford MK44 3UE on Apr 02, 2020 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jul 05, 2019
| 4 pages | SH01 | ||
Statement of capital on Jul 05, 2019
| 6 pages | SH02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of AVISE LA FIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANCE, Paul Andrew | Director | Turners Hill HP2 4LH Hemel Hempstead 63 England | England | British | Director | 197918160001 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||||
| GALLAGHER & BROCKLEHURST | Secretary | Plantagenet Road EN5 5JQ New Barnet 4 Hertfordshire United Kingdom |
| 74782640001 | ||||||||||||
| KENNEDY, Ian David | Director | Woodlands Close Cople MK44 3UE Bedford 3 England | England | British | Co Dir | 89654480002 | ||||||||||
| KENNEDY, Mary | Director | Woodlands Close Cople MK44 3UE Bedford 3 England | England | British | Secretary | 89654460001 | ||||||||||
| KENNEDY, Richard | Director | Woodlands Close Cople MK44 3UE Bedford 3 England | England | British | Director | 187726840002 |
Who are the persons with significant control of AVISE LA FIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Rance | Nov 26, 2021 | Turners Hill HP2 4LH Hemel Hempstead 63 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mary Kennedy | Apr 06, 2016 | Woodlands Close Cople MK44 3UE Bedford 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian David Kennedy | Apr 06, 2016 | Woodlands Close Cople MK44 3UE Bedford 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AVISE LA FIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Creditors 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