AVANGO ENERGY LIMITED

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

    Company NameAVANGO ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10203482
    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 AVANGO ENERGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVANGO ENERGY LIMITED located?

    Registered Office Address
    20-21 Aviation Way
    SS2 6UN Southend On Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVANGO ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for AVANGO ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to May 31, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr David Anthony Peters as a director on Aug 24, 2017

    2 pagesAP01

    Appointment of Mr Paul Anthony Jarvis as a director on Mar 14, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Notification of Dsk Capital Limited as a person with significant control on May 29, 2016

    1 pagesPSC02

    Appointment of Dsk Capital Limited as a director on Sep 13, 2016

    2 pagesAP02

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,000
    SH01
    incorporationMay 27, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AVANGO ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Richard
    Priory Drive
    SE2 0PP London
    29
    United Kingdom
    Director
    Priory Drive
    SE2 0PP London
    29
    United Kingdom
    United KingdomUnited Kingdom195832060001
    JARVIS, Paul Anthony
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    United KingdomUnited Kingdom203001050001
    PETERS, David Anthony
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    Director
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    United Kingdom
    United KingdomUnited Kingdom212076490001
    DSK CAPITAL LIMITED
    Priory Drive
    SE2 0PP London
    29
    United Kingdom
    Director
    Priory Drive
    SE2 0PP London
    29
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10203482
    214116300001

    Who are the persons with significant control of AVANGO ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dsk Capital Limited
    Coleherne Road
    SW10 9BS London
    25
    England
    May 29, 2016
    Coleherne Road
    SW10 9BS London
    25
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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