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AVISAN LIMITED

AVISAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVISAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09803438
    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 AVISAN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is AVISAN LIMITED located?

    Registered Office Address
    33 Queen Street
    CO1 2PQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVISAN 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Jasim Omar as a director on Aug 01, 2016

    		2 pagesAP01

    Termination of appointment of Abdullah Mawas as a director on Jul 31, 2016

    		1 pagesTM01

    Registered office address changed from 23 Woodford Avenue Gants Hill Ilford Essex IG2 6UF United Kingdom to 33 Queen Street Colchester Essex CO1 2PQ on May 20, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 07, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Dr Abdullah Mawas as a director on Oct 07, 2015

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Oct 07, 2015

    		2 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 23 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on Oct 07, 2015

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVISAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMAR, Jasim
    Queen Street
    CO1 2PQ Colchester
    33
    Essex
    England
    		Director
    Queen Street
    CO1 2PQ Colchester
    33
    Essex
    England
    		EnglandBritishCompany Director214771800001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    MAWAS, Abdullah, Dr.
    Queen Street
    CO1 2PQ Colchester
    33
    Essex
    England
    		Director
    Queen Street
    CO1 2PQ Colchester
    33
    Essex
    England
    		EnglandBritishCompany Director156219880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVISAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jasim Mohammed Omar
    Queen Street
    CO1 2PQ Colchester
    33
    Essex
    England
    		Sep 30, 2016
    Queen Street
    CO1 2PQ Colchester
    33
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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