AVISIS PLC

Key Data

Status

Dissolved

Company No.

05207249

Incorporation date

15/08/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

31/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (5 pages)

31/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (8 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

03/03/2009

Statement of affairs with form 4.19

View PDF (16 pages)

03/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2009

Resolutions

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from 55 gower street london WC1E 6HQ

View PDF (1 pages)

05/11/2008

Return made up to 16/08/08; no change of members

View PDF (5 pages)

05/11/2008

Director's Change of Particulars / nicholas pilbrow / 25/10/2006 / HouseName/Number was: , now: flat 5 139; Street was: 25 lamont road, now: holland park avenue; Post Code was: SW10 0HR, now: W11 4UT

View PDF (1 pages)

27/08/2008

Appointment Terminated Director thomas benyon

View PDF (1 pages)

28/04/2008

Return made up to 16/08/07; no change of members

View PDF (8 pages)

25/03/2008

Miscellaneous

View PDF (2 pages)

10/08/2007

Group of companies' accounts made up to 2006-07-31

View PDF (24 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Director's particulars changed

View PDF (0 pages)

03/10/2006

Return made up to 16/08/06; bulk list available separately

View PDF (9 pages)

25/06/2006

Ad 12/04/06--------- £ si [email protected]=5071 £ ic 77706/82777

View PDF (8 pages)

02/05/2006

Ad 20/04/06--------- £ si [email protected]=5000 £ ic 72706/77706

View PDF (2 pages)

06/04/2006

Ad 20/01/06--------- £ si [email protected]=450 £ ic 72256/72706

View PDF (3 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (46 pages)

19/02/2006

Ad 20/01/06--------- £ si [email protected]=9386 £ ic 62870/72256

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Group of companies' accounts made up to 2005-07-31

View PDF (22 pages)

04/12/2005

Registered office changed on 05/12/05 from: 92-98 north street portslade east sussex BN41 1DG

View PDF (1 pages)

20/09/2005

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

View PDF (10 pages)

20/09/2005

Director's particulars changed

View PDF (0 pages)

21/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

27/01/2005

Ad 20/01/05--------- £ si [email protected]=693 £ ic 61989/62682

View PDF (3 pages)

27/01/2005

Ad 20/01/05--------- £ si [email protected]=155 £ ic 61834/61989

View PDF (3 pages)

21/12/2004

Ad 08/12/04--------- £ si [email protected]=21 £ ic 61813/61834

View PDF (3 pages)

21/12/2004

Ad 08/12/04--------- £ si [email protected]=3442 £ ic 58371/61813

View PDF (4 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Accounting reference date shortened from 31/08/05 to 31/07/05

View PDF (1 pages)

22/11/2004

Ad 19/10/04--------- £ si [email protected]=581 £ ic 57790/58371

View PDF (4 pages)

15/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

15/11/2004

Ad 10/09/04--------- £ si [email protected]=57788 £ ic 2/57790

View PDF (3 pages)

03/11/2004

Prospectus

View PDF (47 pages)

20/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/09/2004

Application to commence business

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Group

Last made up date

30/07/2006

Next account date

30/07/2007

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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 AVISIS PLC

AVISIS PLC is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 4 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 AVISIS PLC?

AVISIS PLC is currently Dissolved. It was registered on 15/08/2004 and dissolved on 31/08/2011.

Where is AVISIS PLC located?

AVISIS PLC is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does AVISIS PLC do?

AVISIS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVISIS PLC?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.