AVIS ENERGY MANAGEMENT SERVICES LIMITED

Overview

Company Name	AVIS ENERGY MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06683429
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2008
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIS ENERGY MANAGEMENT SERVICES LIMITED?

(7487) /

Where is AVIS ENERGY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	38 Wigmore Street W1U 2HA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVIS ENERGY MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AVIS ENERGY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2010

Application to strike the company off the register

2 pages

DS01

Jan 19, 2010

Termination of appointment of Nira Amar as a director

1 pages

TM01

Jan 08, 2010

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Dec 30, 2009

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 17, 2009

Director's details changed for Ms Nira Amar on Oct 01, 2009

2 pages

CH01

Aug 28, 2009

legacy

4 pages

363a

Apr 30, 2009

legacy

3 pages

288a

Apr 29, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

1 pages

288a

Apr 29, 2009

legacy

1 pages

288b

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 11, 2008

legacy

1 pages

225

Sep 26, 2008

legacy

3 pages

288a

Aug 28, 2008

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of AVIS ENERGY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WIGMORE SECRETARIES LIMITED Wigmore Street W1U 2HA London 38	Aug 28, 2008		Secretary	Wigmore Street W1U 2HA London 38					128537770001
KAPPA DIRECTORS LIMITED Wigmore Street W1U 2HA London 38 United Kingdom	Jan 16, 2009		Director	Wigmore Street W1U 2HA London 38 United Kingdom					137990790001
ABRAMSON, David Arthur 115 Bagley Wood Road Kennington OX1 5NA Oxford Oxfordshire	Aug 28, 2008	Jan 16, 2009	Director	115 Bagley Wood Road Kennington OX1 5NA Oxford Oxfordshire	England	British	1936-2	Company Director	1048090001
AMAR, Nira Wigmore Street W1U 2HA London 38 United Kingdom	Jan 16, 2009	Jan 19, 2010	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Israel	Israeli	1974-9	Business Consultant	162105040001
LANDMAN, Martin 2 Shepherds Walk Hampstead Village NW3 5UE London	Aug 28, 2008	Jan 16, 2009	Director	2 Shepherds Walk Hampstead Village NW3 5UE London	United Kingdom	British	1954-9	Chartered Accountant	22280590004
SHORE, Michael Howard Shipton Road Ascott Under Wychwood OX7 6AF Oxfordshire 18	Aug 28, 2008	Jan 16, 2009	Director	Shipton Road Ascott Under Wychwood OX7 6AF Oxfordshire 18	United Kingdom	British	1951-11	Chartered Accountant	129964740001

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.
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