AVEQIA INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

09900585

Incorporation date

03/12/2015

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2015)

30/05/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

22/11/2018

Registered office address changed from 63 Wigmore Street London W1U 1BQ England to C/O Main Course Associates 17 Hanover Square London W1S 1BN on 2018-11-22

View PDF (1 pages)

02/11/2018

Termination of appointment of Muhammad Asif as a director on 2018-10-01

View PDF (1 pages)

02/11/2018

Appointment of Mr Jens Christian Mogensen as a director on 2018-10-01

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

03/01/2018

Termination of appointment of Paul Lancaster Vines as a director on 2017-12-31

View PDF (1 pages)

22/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

24/06/2017

Termination of appointment of David Berggren as a director on 2017-06-19

View PDF (1 pages)

10/05/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

28/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-09-02

View PDF (7 pages)

28/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-12

View PDF (7 pages)

28/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-12

View PDF (7 pages)

28/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-05-06

View PDF (7 pages)

28/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-05

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (3 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (4 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (4 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-08-06

View PDF (4 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (4 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

26/04/2016

Director's details changed for Mr Paul Lancaster Vines on 2016-02-12

View PDF (2 pages)

21/04/2016

Appointment of Mr Paul Lancaster Vines as a director on 2016-02-12

View PDF (2 pages)

21/04/2016

Appointment of Mr David Berggren as a director on 2016-02-12

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (3 pages)

03/12/2015

Incorporation

View PDF (7 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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
Vines, Paul Lancaster	Director	12/02/2016 - 31/12/2017	11
Mogensen, Jens Christian	Director	01/10/2018 - Present	-
Berggren, David	Director	12/02/2016 - 19/06/2017	2
Asif, Muhammad	Director	03/12/2015 - 01/10/2018	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVEQIA INTERNATIONAL LTD

AVEQIA INTERNATIONAL LTD is an(a) Dissolved company incorporated on 03/12/2015 with the registered office located at C/O Main Course Associates, 17 Hanover Square, London W1S 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEQIA INTERNATIONAL LTD?

AVEQIA INTERNATIONAL LTD is currently Dissolved. It was registered on 03/12/2015 and dissolved on 30/05/2023.

Where is AVEQIA INTERNATIONAL LTD located?

AVEQIA INTERNATIONAL LTD is registered at C/O Main Course Associates, 17 Hanover Square, London W1S 1BN.

What does AVEQIA INTERNATIONAL LTD do?

AVEQIA INTERNATIONAL LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AVEQIA INTERNATIONAL LTD?

The latest filing was on 30/05/2023: Final Gazette dissolved via compulsory strike-off.