AVISE LA FIN LIMITED

Key Data

Status

Liquidation

Company No.

04766746

Incorporation date

16/05/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2003)

25/03/2026

Resolutions

View PDF (1 pages)

25/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2025

Statement of affairs

View PDF (11 pages)

08/10/2024

Registered office address changed from 90 High Street Offord D'arcy St. Neots PE19 5RH England to 100 st. James Road Northampton NN5 5LF on 2024-10-08

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

21/02/2023

Registered office address changed from 3 Woodlands Close Cople Bedford MK44 3UE England to 90 High Street Offord D'arcy St. Neots PE19 5RH on 2023-02-21

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

06/12/2021

Termination of appointment of Ian David Kennedy as a director on 2021-11-25

View PDF (1 pages)

26/11/2021

Cessation of Ian David Kennedy as a person with significant control on 2021-11-26

View PDF (1 pages)

26/11/2021

Cessation of Mary Kennedy as a person with significant control on 2021-11-26

View PDF (1 pages)

26/11/2021

Notification of Paul Andrew Rance as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Termination of appointment of Richard Kennedy as a director on 2021-11-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Mary Kennedy as a director on 2021-11-26

View PDF (1 pages)

26/11/2021

Appointment of Mr Paul Andrew Rance as a director on 2021-11-26

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

02/04/2020

Registered office address changed from Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER to 3 Woodlands Close Cople Bedford MK44 3UE on 2020-04-02

View PDF (1 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

27/08/2019

Statement of capital on 2019-07-05

View PDF (6 pages)

06/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

05/02/2019

Statement of capital on 2019-01-18

View PDF (6 pages)

10/12/2018

Statement of capital on 2018-11-30

View PDF (6 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/06/2018

Statement of capital on 2018-02-28

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

19/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registered office address changed from Unit 30 Ground Floor Offices Green End Gamlingay Sandy Bedfordshire SG19 3LF to Ground Floor Offices Unit 4 Eaton Court, Colmworth Business Park Eaton Socon St. Neots Cambridgeshire PE19 8ER on 2014-10-31

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

19/06/2014

Director's details changed for Mr Richard Kennedy on 2014-06-18

View PDF (2 pages)

15/05/2014

Appointment of Mr Richard Kennedy as a director

View PDF (2 pages)

15/05/2014

Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ on 2014-05-15

View PDF (1 pages)

15/05/2014

Termination of appointment of Gallagher & Brocklehurst as a secretary

View PDF (1 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/06/2012

Director's details changed for Mr Ian David Kennedy on 2012-06-12

View PDF (2 pages)

12/06/2012

Director's details changed for Mary Kennedy on 2012-06-12

View PDF (2 pages)

12/06/2012

Director's details changed for Mr Ian David Kennedy on 2012-06-12

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (7 pages)

14/06/2010

Director's details changed for Mary Kennedy on 2009-10-01

View PDF (2 pages)

14/06/2010

Secretary's details changed for Gallagher & Brocklehurst on 2009-10-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

26/05/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

21/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

16/03/2009

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

02/10/2008

Gbp sr 2@1

View PDF (1 pages)

29/09/2008

Return made up to 16/05/08; full list of members

View PDF (6 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

29/03/2008

Return made up to 16/05/07; full list of members

View PDF (5 pages)

28/03/2008

Ad 08/05/07\gbp si 42@1=42\gbp ic 102/144\

View PDF (2 pages)

28/03/2008

Ad 08/05/07\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

30/05/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

04/07/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

04/07/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

06/09/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

06/09/2004

Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-94.86 % *

* during past year

Cash in Bank

£675.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

23/02/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
41.84K
-
0.00
66.73K
-

2022
12
15.17K
-
0.00
13.12K
-

2023
11
69.01K
-
0.00
675.00
-

2023
11
69.01K
-
0.00
675.00
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

69.01K £354.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

675.00 £-94.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rance, Paul Andrew	Director	26/11/2021 - Present	4
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	16/05/2003 - 16/05/2003	6456
Mary Kennedy	Director	16/05/2003 - 26/11/2021	-
GALLAGHER & BROCKLEHURST	Corporate Secretary	16/05/2003 - 15/05/2014	24
Kennedy, Ian David	Director	16/05/2003 - 25/11/2021	4

Persons with Significant Control

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

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19/03/2003

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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Description

About AVISE LA FIN LIMITED

AVISE LA FIN LIMITED is an(a) Liquidation company incorporated on 16/05/2003 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AVISE LA FIN LIMITED?

AVISE LA FIN LIMITED is currently Liquidation. It was registered on 16/05/2003 .

Where is AVISE LA FIN LIMITED located?

AVISE LA FIN LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does AVISE LA FIN LIMITED do?

AVISE LA FIN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AVISE LA FIN LIMITED have?

AVISE LA FIN LIMITED had 11 employees in 2023.

What is the latest filing for AVISE LA FIN LIMITED?

The latest filing was on 25/03/2026: Resolutions.