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AVAKAS SECRETARY LIMITED

AVAKAS SECRETARY LIMITED

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

    • Overview

    Company NameAVAKAS SECRETARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07671883
    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 AVAKAS SECRETARY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AVAKAS SECRETARY LIMITED located?

    Registered Office Address
    c/o BG GROUP
    Unit 1 6 King Street
    BA11 1BH Frome
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVAKAS SECRETARY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDINIUM 6 LIMITEDJun 16, 2011Jun 16, 2011

    What are the latest accounts for AVAKAS SECRETARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for AVAKAS SECRETARY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVAKAS SECRETARY 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on Feb 23, 2015

    		1 pagesAD01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andrew Rutherford Warren on Nov 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Barrie Hall on Sep 01, 2014

    		2 pagesCH01

    Registered office address changed from 14 Herbert Road London SE18 3SH England to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on Nov 04, 2014

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Registered office address changed from * 53 Burney Street Greenwich London SE10 8EX United Kingdom* on Jun 16, 2014

    		1 pagesAD01

    Appointment of Mr Andrew Rutherford Warren as a director

    		2 pagesAP01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Simon Hall as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Curzon Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Feb 29, 2012 with full list of shareholders

    		2 pagesAR01

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

    		2 pagesAA

    Appointment of Simon Hall as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of AVAKAS SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Simon Barrie
    c/o Bg Group
    6 King Street
    BA11 1BH Frome
    Unit 1
    Somerset
    United Kingdom
    		Director
    c/o Bg Group
    6 King Street
    BA11 1BH Frome
    Unit 1
    Somerset
    United Kingdom
    		EnglandBritish191566710001
    WARREN, Andrew Rutherford
    Lonely Lane
    Pulham St. Mary
    IP21 4XZ Diss
    Four Winds
    Norfolk
    England
    		Director
    Lonely Lane
    Pulham St. Mary
    IP21 4XZ Diss
    Four Winds
    Norfolk
    England
    		EnglandBritish179244570001
    CURZON SECRETARIES LIMITED
    Ebury Street
    SW1W 9QQ London
    132
    England
    		Secretary
    Ebury Street
    SW1W 9QQ London
    132
    England
    Identification TypeEuropean Economic Area
    Registration Number6518621
    		135779290001
    HALL, Simon
    Ebury Street
    SW1W 9QQ London
    132
    England
    		Director
    Ebury Street
    SW1W 9QQ London
    132
    England
    		United KingdomBritish135779300001
    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