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AVEONA TRADE LIMITED

AVEONA TRADE LIMITED

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

    • Overview

    Company NameAVEONA TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07617120
    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 AVEONA TRADE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVEONA TRADE LIMITED located?

    Registered Office Address
    Suite 95 30 Woburn Place
    WC1H 0JR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVEONA TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for AVEONA TRADE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVEONA TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Suite 18/19 the Boathouse Business Centre 1 Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH United Kingdom on Apr 12, 2012

    		1 pagesAD01

    Termination of appointment of Olga Anastasia Kouzali Williams as a director on Nov 29, 2011

    		1 pagesTM01

    Appointment of Mr Jorge Luis Castillo as a director on Nov 29, 2011

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AVEONA TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Jorge Luis, Mr.
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    United Kingdom
    		Director
    30 Woburn Place
    WC1H 0JR London
    Suite 95
    United Kingdom
    		BelizeBelizean164944860001
    KOUZALI WILLIAMS, Olga Anastasia
    Business Centre
    1 Harbour Square Nene Parade
    PE13 3BH Wisbech
    Suite 18/19 The Boathouse
    Cambridgeshire
    United Kingdom
    		Director
    Business Centre
    1 Harbour Square Nene Parade
    PE13 3BH Wisbech
    Suite 18/19 The Boathouse
    Cambridgeshire
    United Kingdom
    		CyprusCypriot159680960001
    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.
    • license: CC0