AVICA MANAGEMENT LIMITED

AVICA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVICA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06837345
    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 AVICA MANAGEMENT LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is AVICA MANAGEMENT LIMITED located?

    Registered Office Address
    20 Coxon Street
    Spondon
    DE21 7JG Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVICA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for AVICA MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVICA MANAGEMENT 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

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from 2nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL United Kingdom on Oct 03, 2011

    1 pagesAD01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ross Alexander Mercer Mercer on Feb 15, 2011

    2 pagesCH01

    Director's details changed for Mark Arthur Mercer on Feb 15, 2011

    2 pagesCH01

    Accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dispence with the requirement of a secretary under 2006 act 05/03/2009
    RES13

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages353a

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of AVICA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Mark Arthur
    The Strand
    Brighton Marina Village
    BN2 5SF Brighton
    Britannia Court
    East Sussex
    Director
    The Strand
    Brighton Marina Village
    BN2 5SF Brighton
    Britannia Court
    East Sussex
    British137237490002
    MERCER, Ross Alexander Mercer
    48 Britannia Court
    Brighton Marina
    BN2 5SF Brighton
    Sussex
    Director
    48 Britannia Court
    Brighton Marina
    BN2 5SF Brighton
    Sussex
    United KingdomNew Zealander125181620002
    DUNSFORD, Ian
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    Director
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    EnglandBritish74605290002

    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