AVISTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVISTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05782841
    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 AVISTA LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is AVISTA LIMITED located?

    Registered Office Address
    61 Houselands Road
    TN9 1JL Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVISTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for AVISTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Registered office address changed from 176 High Street Flat 10 Tonbridge Kent TN9 1AF to 61 Houselands Road Tonbridge TN9 1JL on May 19, 2017

    1 pagesAD01

    Confirmation statement made on Apr 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 6 Londrina Terrace Berkhamsted Hertfordshire HP4 2NA to 176 High Street Flat 10 Tonbridge Kent TN9 1AF on Apr 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Nicholas John Avis on Oct 14, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Nicholas John Avis on Apr 26, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of AVISTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIS, Nicholas John
    Fulmar Drive
    RH19 3NN East Grinstead
    45
    West Sussex
    United Kingdom
    Secretary
    Fulmar Drive
    RH19 3NN East Grinstead
    45
    West Sussex
    United Kingdom
    British93823080001
    AVIS, Christine Jane
    Houselands Road
    TN9 1JL Tonbridge
    61
    England
    Director
    Houselands Road
    TN9 1JL Tonbridge
    61
    England
    EnglandBritish112712420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of AVISTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Jane Avis
    Houselands Road
    TN9 1JL Tonbridge
    61
    England
    Apr 18, 2017
    Houselands Road
    TN9 1JL Tonbridge
    61
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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