AVETIA LIMITED

Key Data

Status

Dissolved

Company No.

03682271

Incorporation date

06/12/1998

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

25/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2012

Notice of final account prior to dissolution

View PDF (1 pages)

15/02/2012

Registered office address changed from C/O Frost Business Recovery Limited Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2012-02-16

View PDF (2 pages)

20/09/2005

Appointment of a liquidator

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ

View PDF (1 pages)

29/02/2004

Order of court to wind up

View PDF (5 pages)

15/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

15/02/2004

Order of court to wind up

View PDF (3 pages)

15/02/2004

Notice of discharge of Administration Order

View PDF (4 pages)

09/12/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/11/2003

Registered office changed on 20/11/03 from: 100 wakefield road lepton huddersfield HD8 0DL

View PDF (1 pages)

13/07/2003

Notice of result of meeting of creditors

View PDF (2 pages)

12/06/2003

Statement of administrator's proposal

View PDF (45 pages)

01/04/2003

Registered office changed on 02/04/03 from: p o box 3 marion house 23-25 elbow lane formby liverpool merseyside L37 4AB

View PDF (1 pages)

16/03/2003

Administration Order

View PDF (4 pages)

26/02/2003

Notice of Administration Order

View PDF (1 pages)

29/01/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

06/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (2 pages)

26/07/2001

Registered office changed on 27/07/01 from: enterprise house 15 whitworth street west manchester lancashire M1 5WG

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

24/04/2000

Registered office changed on 25/04/00 from: 417 st james's building oxford street manchester M1 6FQ

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Ad 19/03/99--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 31/03/99 from: enterprise house 15 whitworth street west manchester M1 5WG

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 26/02/99 from: 10 bean leach drive offerton stockport cheshire SK2 5HZ

View PDF (1 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1998

Incorporation

View PDF (11 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

30/12/2000

Last change occurred

30/12/2000

Accounts

Small

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Ishaq, Prince Mohammed	Director	07/12/1998 - 19/03/1999	-
Stevens, John George	Director	30/09/2001 - Present	7
Stevens, John George	Director	07/12/1998 - 19/03/1999	7
THE SECRETARY LIMITED	Corporate Secretary	07/12/1998 - 07/12/1998	40
Thompson, Michael David	Director	19/03/1999 - 31/08/1999	9

Persons with Significant Control

No PSC data available.

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Description

About AVETIA LIMITED

AVETIA LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. 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 AVETIA LIMITED?

AVETIA LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 25/12/2012.

Where is AVETIA LIMITED located?

AVETIA LIMITED is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does AVETIA LIMITED do?

AVETIA LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for AVETIA LIMITED?

The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.