AVAGIO LIMITED

Key Data

Status

Dissolved

Company No.

04629544

Incorporation date

06/01/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

05/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2012-03-02

View PDF (5 pages)

05/03/2012

Return of final meeting in a creditors' voluntary winding up

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01/11/2011

Liquidators' statement of receipts and payments to 2011-09-05

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03/10/2010

Liquidators' statement of receipts and payments to 2010-09-05

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (6 pages)

22/03/2009

Statement of affairs with form 4.19

View PDF (15 pages)

13/03/2009

Resolutions

View PDF (1 pages)

13/03/2009

Appointment of a voluntary liquidator

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10/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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23/02/2009

Registered office changed on 24/02/2009 from exchange buildings, adelaide street, swansea west glamorgan SA1 1SE

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/09/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

31/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

31/01/2008

Registered office changed on 01/02/08 from: metropole chambers wind street swansea SA1 3RT

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/10/2007

Resolutions

View PDF (11 pages)

26/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Resolutions

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21/09/2007

Resolutions

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21/09/2007

Resolutions

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21/09/2007

S-div 14/09/07

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21/09/2007

Ad 14/09/07--------- £ si [email protected]=53 £ ic 200/253

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21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 07/01/07; full list of members

View PDF (10 pages)

30/03/2007

Secretary resigned

View PDF (0 pages)

30/03/2007

New secretary appointed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

22/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

09/05/2005

Director resigned

View PDF (1 pages)

13/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

19/02/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winmill, Laurence	Director	13/11/2005 - Present	3
Jones, Mark	Director	30/04/2005 - 30/10/2005	1
BRIGHTON SECRETARY LTD	Nominee Secretary	06/01/2003 - 07/01/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	06/01/2003 - 07/01/2003	12606
Dindorp, Nils Alun	Director	30/11/2006 - 12/09/2007	3

Persons with Significant Control

No PSC data available.

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Description

About AVAGIO LIMITED

AVAGIO LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVAGIO LIMITED?

AVAGIO LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 05/06/2012.

Where is AVAGIO LIMITED located?

AVAGIO LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does AVAGIO LIMITED do?

AVAGIO LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AVAGIO LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.