AVAIL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04946984

Incorporation date

28/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2003)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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14/03/2016

Appointment of Mr Ian James Bowles as a director on 2016-03-01

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14/03/2016

Termination of appointment of Robert Charles Garner as a director on 2016-03-01

View PDF (1 pages)

27/01/2016

Statement of capital on 2016-01-28

View PDF (4 pages)

18/01/2016

First Gazette notice for voluntary strike-off

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10/01/2016

Statement by Directors

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10/01/2016

Solvency Statement dated 18/12/15

View PDF (1 pages)

10/01/2016

Resolutions

View PDF (2 pages)

05/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (4 pages)

02/07/2015

Appointment of Mr Robert Charles Garner as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Termination of appointment of Keith Martin Evans as a director on 2015-06-30

View PDF (1 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

03/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

03/08/2014

Director's details changed for Mr Stephen Derrick Breach on 2014-06-05

View PDF (2 pages)

03/08/2014

Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on 2014-08-04

View PDF (1 pages)

27/04/2014

Accounts for a dormant company made up to 2013-12-31

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03/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (4 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/01/2013

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

08/03/2012

Registered office address changed from 87-91 Newman Street London W1T 3EY on 2012-03-09

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (8 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/05/2011

Termination of appointment of Lorraine Davis as a secretary

View PDF (1 pages)

04/05/2011

Appointment of Dr Keith Martin Evans as a director

View PDF (2 pages)

02/05/2011

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

02/05/2011

Termination of appointment of Robert Garner as a director

View PDF (1 pages)

17/03/2011

Resolutions

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (12 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

15/04/2010

Appointment of Miss Lorraine Anne Davis as a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of Andrew Field as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Richard Collins as a secretary

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (27 pages)

04/01/2010

Appointment of Mr Stephen Derrick Breach as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Simon Lawton as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Martin Wilson as a director

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (24 pages)

01/11/2009

Memorandum and Articles of Association

View PDF (17 pages)

01/11/2009

Resolutions

View PDF (1 pages)

14/10/2009

Director's details changed for Martin Wilson on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Peter John Martin on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Robert Charles Garner on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Andrew Field on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Simon Marcus Lawton on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Richard Hawke Collins on 2009-10-01

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/07/2009

Capitals not rolled up

View PDF (6 pages)

08/07/2009

Nc inc already adjusted 29/09/08

View PDF (1 pages)

08/07/2009

Resolutions

View PDF (18 pages)

16/12/2008

Director appointed andrew field

View PDF (1 pages)

05/11/2008

Return made up to 29/10/08; full list of members

View PDF (25 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

23/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/11/2007

Return made up to 29/10/07; full list of members

View PDF (20 pages)

23/10/2007

Location of register of members (non legible)

View PDF (1 pages)

23/10/2007

Location of register of members

View PDF (1 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

Ad 05/04/07--------- £ si [email protected]=30 £ ic 970/1000

View PDF (4 pages)

20/04/2007

Resolutions

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20/04/2007

Resolutions

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20/04/2007

Resolutions

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20/04/2007

Resolutions

View PDF (20 pages)

20/04/2007

Div 05/04/07

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

03/01/2007

Resolutions

View PDF (3 pages)

14/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

22/11/2006

Director resigned

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

03/01/2006

Return made up to 29/10/05; full list of members

View PDF (13 pages)

03/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

02/11/2005

Ad 19/10/05--------- £ si 4@1=4 £ ic 966/970

View PDF (2 pages)

09/10/2005

New director appointed

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Ad 22/02/05--------- £ si 66@1=66 £ ic 900/966

View PDF (5 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

29/11/2004

Location of register of members

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (3 pages)

08/02/2004

Ad 22/01/04--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

08/02/2004

Resolutions

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08/02/2004

Resolutions

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08/02/2004

Resolutions

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08/02/2004

Resolutions

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08/02/2004

Resolutions

View PDF (15 pages)

07/02/2004

New director appointed

View PDF (5 pages)

04/02/2004

Registered office changed on 05/02/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

04/02/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

New secretary appointed;new director appointed

View PDF (5 pages)

04/02/2004

New director appointed

View PDF (5 pages)

22/12/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Martin, Peter John	Director	21/01/2004 - 29/04/2011	64
Pitman, Henry John	Director	21/01/2004 - 03/06/2007	75
Lawton, Simon Marcus	Director	21/01/2004 - 30/12/2009	63
Garner, Robert Charles	Director	01/02/2004 - 29/04/2011	29
Garner, Robert Charles	Director	30/06/2015 - 29/02/2016	29

Persons with Significant Control

No PSC data available.

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Description

About AVAIL CONSULTING LIMITED

AVAIL CONSULTING LIMITED is an(a) Dissolved company incorporated on 28/10/2003 with the registered office located at Kings Orchard Queen Street, St. Philips, Bristol BS2 0HQ. There are currently 2 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 AVAIL CONSULTING LIMITED?

AVAIL CONSULTING LIMITED is currently Dissolved. It was registered on 28/10/2003 and dissolved on 04/04/2016.

Where is AVAIL CONSULTING LIMITED located?

AVAIL CONSULTING LIMITED is registered at Kings Orchard Queen Street, St. Philips, Bristol BS2 0HQ.

What does AVAIL CONSULTING LIMITED do?

AVAIL CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVAIL CONSULTING LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.