AVISIS UK LIMITED

Key Data

Status

Dissolved

Company No.

05024282

Incorporation date

22/01/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

04/03/2012

Final Gazette dissolved following liquidation

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04/12/2011

Liquidators' statement of receipts and payments to 2011-11-28

View PDF (6 pages)

04/12/2011

Return of final meeting in a creditors' voluntary winding up

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13/11/2011

Resignation of a liquidator

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15/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

19/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

29/06/2009

Amending 88(2)

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22/12/2008

Statement of affairs with form 4.19

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22/12/2008

Appointment of a voluntary liquidator

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22/12/2008

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 23/01/08; no change of members

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09/04/2008

Return made up to 23/01/07; full list of members

View PDF (7 pages)

25/03/2008

Miscellaneous

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

14/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

14/02/2006

Director's particulars changed

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02/01/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

01/12/2005

Registered office changed on 02/12/05 from: 92-98 north street portslade brighton east sussex BN41 1DG

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (3 pages)

04/10/2005

Director resigned

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

22/02/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

22/02/2005

Director's particulars changed

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Registered office changed on 24/11/04 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

23/11/2004

Accounting reference date shortened from 31/01/05 to 31/07/04

View PDF (1 pages)

16/11/2004

Ad 26/03/04--------- £ si [email protected]

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16/11/2004

Ad 26/03/04--------- £ si [email protected]

View PDF (2 pages)

24/10/2004

Certificate of change of name

View PDF (2 pages)

24/10/2004

Ad 20/08/04--------- £ si [email protected] £ ic 57410/57410

View PDF (2 pages)

13/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2004

Ad 06/08/04--------- £ si [email protected]=1840 £ ic 55570/57410

View PDF (4 pages)

13/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2004

Ad 06/08/04--------- £ si [email protected]=2660 £ ic 52910/55570

View PDF (6 pages)

13/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2004

Ad 06/08/04--------- £ si [email protected]=6806 £ ic 46104/52910

View PDF (8 pages)

08/08/2004

Miscellaneous

View PDF (2 pages)

15/07/2004

Ad 30/06/04--------- £ si [email protected]=35 £ ic 47332/47367

View PDF (2 pages)

15/07/2004

Ad 10/06/04--------- £ si [email protected]=150 £ ic 47182/47332

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Ad 08/07/04--------- £ si [email protected]=3 £ ic 47179/47182

View PDF (2 pages)

02/06/2004

Ad 27/05/04--------- £ si [email protected]=3347 £ ic 43832/47179

View PDF (8 pages)

11/05/2004

Ad 30/04/04--------- £ si [email protected]=2002 £ ic 41830/43832

View PDF (6 pages)

07/04/2004

Ad 26/03/04--------- £ si [email protected]=1330 £ ic 40500/41830

View PDF (4 pages)

07/04/2004

Div 26/03/04

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07/04/2004

Resolutions

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Ad 12/02/04-25/03/04 £ si [email protected]=40498 £ ic 2/40500

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (3 pages)

17/02/2004

S-div 12/02/04

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17/02/2004

Nc inc already adjusted 12/02/04

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17/02/2004

Resolutions

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17/02/2004

Resolutions

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17/02/2004

Resolutions

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17/02/2004

Resolutions

View PDF (2 pages)

22/01/2004

Incorporation

View PDF (15 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

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

Person	Title	Period	Connections
Jamieson, Kenneth Maxwell	Director	01/06/2005 - Present	13
Benyon, Thomas Yates	Director	18/02/2004 - 06/07/2004	12
Pilbrow, Nicholas David	Director	18/02/2004 - Present	51
GOWER NOMINEES LIMITED	Corporate Director	22/01/2004 - 11/02/2004	328
Pilbrow, Nicholas David	Secretary	25/03/2004 - 07/12/2004	7

Persons with Significant Control

No PSC data available.

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Description

About AVISIS UK LIMITED

AVISIS UK LIMITED is an(a) Dissolved company incorporated on 22/01/2004 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 UK LIMITED?

AVISIS UK LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 04/03/2012.

Where is AVISIS UK LIMITED located?

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

What does AVISIS UK LIMITED do?

AVISIS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AVISIS UK LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.