AVENIR TELECOM UK LTD

Q: What is the latest filing for AVENIR TELECOM UK LTD?

The latest filing was on 07/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/07/1993

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1993)

07/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-03-29

View PDF (11 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-03-29

View PDF (15 pages)

21/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (1 pages)

21/04/2015

Declaration of solvency

View PDF (3 pages)

10/02/2015

Termination of appointment of Agnes Eliane Pierrette Tixier as a secretary on 2014-12-19

View PDF (1 pages)

10/02/2015

Termination of appointment of Agnes Tixier as a director on 2014-12-19

View PDF (1 pages)

23/11/2014

Registered office address changed from Avenir House Studio Way Borehamwood Hertfordshire WD6 5NN to Acre House 11/15 William Road London NW1 3ER on 2014-11-24

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

21/07/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

15/06/2014

Appointment of Mrs Agnes Eliane Pierrette Tixier as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Andrew Tow as a director

View PDF (1 pages)

12/06/2014

Termination of appointment of Brian Korel as a secretary

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

01/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

26/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

21/06/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

15/06/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

15/09/2010

Auditor's resignation

View PDF (1 pages)

14/09/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

29/07/2010

Secretary's details changed for Brian Korel on 2010-07-01

View PDF (1 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

10/02/2010

Director's details changed for Pierre Baduel on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Agnes Tixier on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Jean Daniel Beurnier on 2010-02-11

View PDF (2 pages)

10/02/2010

Director's details changed for Robert Paul Emmanuel Schiano Lamoriello on 2010-02-11

View PDF (2 pages)

17/12/2009

Director's details changed for Andrew Martin Francis Tow on 2009-12-11

View PDF (2 pages)

09/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

16/06/2009

Director appointed andrew martin francis tow

View PDF (2 pages)

16/06/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

09/02/2009

Director's change of particulars / agnes tixier / 10/02/2009

View PDF (1 pages)

05/02/2009

Director's change of particulars / agnes tixier / 06/02/2009

View PDF (1 pages)

05/02/2009

Secretary's change of particulars / brian korel / 06/02/2009

View PDF (1 pages)

12/01/2009

Appointment terminated director tanaquil price

View PDF (1 pages)

17/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

03/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

07/07/2008

Appointment terminated director brian korel

View PDF (1 pages)

23/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

22/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Registered office changed on 29/03/07 from: hathaway house popes drive finchley london N3 1QF

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

05/12/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

25/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

24/10/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2003-06-30

View PDF (18 pages)

06/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

08/06/2003

Auditor's resignation

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

08/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

18/08/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

03/04/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Memorandum and Articles of Association

View PDF (8 pages)

18/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

04/02/2002

Resolutions

View PDF (2 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

28/08/2001

Return made up to 27/07/01; full list of members

View PDF (10 pages)

22/04/2001

Ad 11/12/00--------- £ si 3@1=3 £ ic 103/106

View PDF (2 pages)

01/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

Ad 11/12/00--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

19/10/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

21/08/2000

New director appointed

View PDF (2 pages)

26/09/1999

Full accounts made up to 1999-03-28

View PDF (16 pages)

07/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

25/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

07/09/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

28/04/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

05/10/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

29/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

12/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/08/1996

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

23/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/10/1994

Return made up to 27/07/94; full list of members

View PDF (5 pages)

14/06/1994

Ad 08/06/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

04/08/1993

Director resigned;new director appointed

View PDF (0 pages)

04/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About AVENIR TELECOM UK LTD

AVENIR TELECOM UK LTD is a Dissolved company incorporated on 26/07/1993 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There are currently 3 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 AVENIR TELECOM UK LTD?

AVENIR TELECOM UK LTD is currently Dissolved. It was registered on 26/07/1993 and dissolved on 07/11/2017.

Where is AVENIR TELECOM UK LTD located?

AVENIR TELECOM UK LTD is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does AVENIR TELECOM UK LTD do?

AVENIR TELECOM UK LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AVENIR TELECOM UK LTD?

The latest filing was on 07/11/2017: Final Gazette dissolved following liquidation.