co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVENSYS CONSULTING LIMITED

AVENSYS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAVENSYS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVENSYS CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AVENSYS CONSULTING LIMITED located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENSYS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for AVENSYS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2017

    		10 pages4.68

    Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Apr 20, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    		LRESSP

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Kausik Pal on Jan 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Homayra Shukla as a secretary

    		1 pagesAP03

    Termination of appointment of Charterhouse Services Ltd as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Feb 08, 2012

    • Capital: GBP 99
    		4 pagesSH01

    Appointment of Charterhouse Services Ltd as a secretary

    		3 pagesAP04

    Appointment of Mr Kausik Pal as a director

    		3 pagesAP01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Feb 09, 2012

    		2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AVENSYS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUKLA, Homayra
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    Norfolk
    		Secretary
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    Norfolk
    		175851730001
    PAL, Kausik
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    Norfolk
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    Norfolk
    		United KingdomIndianIt Consultant146095100001
    CHARTERHOUSE SERVICES LTD
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    Uk
    		Secretary
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    Uk
    Identification TypeEuropean Economic Area
    Registration Number03719292
    		166652870001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Does AVENSYS CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2016Commencement of winding up
    Nov 11, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    View Detailed Information on Insolvency Cases

    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