AVITEO LTD.

Key Data

Status

Dissolved

Company No.

05069029

Incorporation date

10/03/2004

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/01/2022

Application to strike the company off the register

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

10/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

05/04/2018

Notification of Oliver Stangl as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2018

Notification of Omniga Gmbh & Co Kg as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2018

Notification of Andreas Christian Mihalovits as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2018

Withdrawal of a person with significant control statement on 2018-04-03

View PDF (2 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

28/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

16/08/2013

Registered office address changed from , Gainsborough House, 81 Oxfordstreet, London, W1D 2EU on 2013-08-16

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/03/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

04/04/2011

Director's details changed for Mr. Christian Robert Schuetze on 2011-04-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/06/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Wolfgang Oswald on 2010-03-10

View PDF (2 pages)

21/05/2010

Appointment of Mr. Christian Robert Schuetze as a director

View PDF (2 pages)

21/05/2010

Termination of appointment of Wolfgang Oswald as a director

View PDF (1 pages)

18/05/2010

Termination of appointment of L24 Co Sec Ltd as a secretary

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/05/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/07/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

08/11/2006

Registered office changed on 08/11/06 from: 483 green lanes, london, N13 4BS

View PDF (1 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/06/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

09/11/2005

Resolutions

View PDF (1 pages)

03/08/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

21/04/2005

Registered office changed on 21/04/05 from: 59 greenside avenue, huddersfield, HD5 8QQ

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

10/03/2004

Incorporation

View PDF (9 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

31/12/2019

Next confirmation date

27/05/2022

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
Mihalovits, Andreas	Director	01/07/2005 - 30/10/2007	1
L24 CO SEC LTD	Corporate Secretary	10/03/2004 - 16/06/2009	99
XYZ NOMINEES LTD	Corporate Director	19/10/2004 - 01/07/2005	38
Stangl, Oliver	Director	01/07/2005 - 30/10/2007	1
Stelzl, Marc	Director	10/03/2004 - 13/08/2004	1

Persons with Significant Control

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

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Description

About AVITEO LTD.

AVITEO LTD. is an(a) Dissolved company incorporated on 10/03/2004 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVITEO LTD.?

AVITEO LTD. is currently Dissolved. It was registered on 10/03/2004 and dissolved on 16/09/2025.

Where is AVITEO LTD. located?

AVITEO LTD. is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does AVITEO LTD. do?

AVITEO LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AVITEO LTD.?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.