AVATA LTD

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

    Company NameAVATA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07216984
    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 AVATA LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is AVATA LTD located?

    Registered Office Address
    37 Yarm Lane
    TS18 3DT Stockton-On-Tees
    Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVATA LTD?

    Previous Company Names
    Company NameFromUntil
    EFERGUS LIMITEDApr 08, 2010Apr 08, 2010

    What are the latest accounts for AVATA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for AVATA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AVATA LTD?

    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

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2013

    Statement of capital on May 07, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 9 Wellington Walk Stockton-on-Tees Cleveland TS18 1BL United Kingdom* on May 02, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Lauren Black on Apr 14, 2011

    2 pagesCH01

    Registered office address changed from * 47 Southend Road Gateshead Tyne and Wear NE9 6XR England* on May 11, 2011

    1 pagesAD01

    Termination of appointment of Martin Jones as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed efergus LIMITED\certificate issued on 15/06/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2010

    Change company name resolution on Jun 07, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England* on Jun 08, 2010

    1 pagesAD01

    Termination of appointment of Coddan Secretary Service Ltd as a secretary

    1 pagesTM02

    Appointment of Ms Lauren Black as a director

    2 pagesAP01

    Appointment of Mr Martin Jones as a secretary

    1 pagesAP03

    Termination of appointment of Ekaterina Ostapchuk as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AVATA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Lauren
    Yarm Lane
    TS18 3DT Stockton-On-Tees
    37
    Cleveland
    United Kingdom
    Director
    Yarm Lane
    TS18 3DT Stockton-On-Tees
    37
    Cleveland
    United Kingdom
    EnglandBritishDirector151795180002
    JONES, Martin
    Western Gales Way
    WF6 1UA Normanton
    29
    West Yorkshire
    England
    Secretary
    Western Gales Way
    WF6 1UA Normanton
    29
    West Yorkshire
    England
    151795170001
    CODDAN SECRETARY SERVICE LTD
    Baker St
    W1U 6TY London
    124
    England
    Secretary
    Baker St
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    146992220001
    OSTAPCHUK, Ekaterina
    Baker St
    W1U 6TY London
    124
    England
    Director
    Baker St
    W1U 6TY London
    124
    England
    EnglandBritishDirector148520930001

    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