AVIDA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04020103

Incorporation date

18/06/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

30/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/12/2014

Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 2014-12-17

View PDF (1 pages)

14/04/2014

Declaration of solvency

View PDF (3 pages)

14/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2014

Resolutions

View PDF (1 pages)

08/04/2014

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 2014-04-09

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/06/2013

Termination of appointment of Neil Graeme Smith as a director on 2013-06-20

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

08/04/2013

Appointment of Andrew Miles Wigg as a director on 2013-03-25

View PDF (3 pages)

05/02/2013

Appointment of Natalie Jayne Atkinson as a director on 2013-01-29

View PDF (3 pages)

28/01/2013

Termination of appointment of John Castagno as a director on 2013-01-11

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/06/2012

Appointment of Neil Graeme Smith as a director on 2012-06-10

View PDF (3 pages)

19/06/2012

Termination of appointment of Adam Jon Golding as a director on 2012-06-10

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for John Castagno on 2010-11-01

View PDF (3 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

11/10/2009

Director's details changed for John Castagno on 2009-10-07

View PDF (3 pages)

25/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from new horizons, studio way borehamwood hertfordshire WD6 5XX

View PDF (1 pages)

06/10/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

09/07/2008

Appointment terminated director mark cleary

View PDF (1 pages)

09/07/2008

Appointment terminated director anthony dreyer

View PDF (1 pages)

09/07/2008

Director appointed john castagno

View PDF (3 pages)

09/07/2008

Director appointed adam jon golding

View PDF (3 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/10/2007

Resolutions

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

24/07/2003

Return made up to 19/06/03; full list of members

View PDF (5 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/05/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/12/2002

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/12/2002

Application for reregistration from PLC to private

View PDF (1 pages)

05/12/2002

Resolutions

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

12/03/2002

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/06/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

30/07/2000

New director appointed

View PDF (3 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

30/07/2000

Ad 17/07/00--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

30/07/2000

Resolutions

View PDF (8 pages)

12/07/2000

Ad 02/07/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

10/07/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/07/2000

Application to commence business

View PDF (2 pages)

18/06/2000

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVIDA SOLUTIONS LIMITED

AVIDA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HA. 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 AVIDA SOLUTIONS LIMITED?

AVIDA SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/06/2000 and dissolved on 30/03/2015.

Where is AVIDA SOLUTIONS LIMITED located?

AVIDA SOLUTIONS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HA.

What does AVIDA SOLUTIONS LIMITED do?

AVIDA SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVIDA SOLUTIONS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.