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AVORA LTD

AVORA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVORA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08922902
    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 AVORA LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is AVORA LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVORA LTD?

    Previous Company Names
    Company NameFromUntil
    TRUEDASH LTDMar 05, 2014Mar 05, 2014

    What are the latest accounts for AVORA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AVORA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2023

    What are the latest filings for AVORA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		7 pagesCS01

    Change of details for Mr Ricky Neill Owen Thomas as a person with significant control on Oct 27, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 490.881
    		4 pagesSH01

    Confirmation statement made on Oct 17, 2022 with updates

    		9 pagesCS01

    Change of details for Mr Ricky Neill Owen Thomas as a person with significant control on Aug 03, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2022

    • Capital: GBP 350.876
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 336.356
    		4 pagesSH01

    Confirmation statement made on Feb 08, 2022 with updates

    		9 pagesCS01

    Director's details changed for Mr Ricky Neill Owen Thomas on Dec 16, 2021

    		2 pagesCH01

    Registration of charge 089229020001, created on Oct 27, 2021

    		14 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Termination of appointment of Jeffrey Scott Sage as a director on Sep 17, 2021

    		1 pagesTM01

    Termination of appointment of Edward William Anthony Lascelles as a director on Sep 17, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Cursitor Building 38 Chancery Lane London WC2A 1EN England to 85 Great Portland Street First Floor London W1W 7LT on Feb 11, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    		11 pagesCS01
    View All Filings

    Who are the officers of AVORA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Ricky Neill Owen
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishRetail181165940003
    JOHAL, Manjit Singh
    Old College Drive
    WS100DD Wednesbury
    20
    United Kingdom
    		Director
    Old College Drive
    WS100DD Wednesbury
    20
    United Kingdom
    		United KingdomBritishRetail115059720001
    LASCELLES, Edward William Anthony
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		EnglandBritishInvestment Manager78680750002
    SAGE, Jeffrey Scott
    Noel Street
    W1F 8GW London
    19-20
    England
    		Director
    Noel Street
    W1F 8GW London
    19-20
    England
    		United KingdomAmericanFund Manager251638190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVORA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky Neill Owen Thomas
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Apr 06, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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