AVONSERVE LIMITED

Key Data

Status

Dissolved

Company No.

02604223

Incorporation date

22/04/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

15/03/2011

Final Gazette dissolved following liquidation

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15/12/2010

Return of final meeting in a creditors' voluntary winding up

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

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13/05/2010

Liquidators' statement of receipts and payments to 2010-03-19

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03/11/2009

Liquidators' statement of receipts and payments to 2009-09-19

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04/05/2009

Liquidators' statement of receipts and payments to 2009-03-19

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03/04/2008

Appointment of a voluntary liquidator

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03/04/2008

Resolutions

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03/04/2008

Statement of affairs with form 4.19

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11/03/2008

Registered office changed on 12/03/2008 from unit a bridgefields tewin road welwyn garden city hertfordshire AL7 1RX

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21/08/2007

Total exemption small company accounts made up to 2006-10-31

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15/08/2007

Return made up to 18/04/07; full list of members

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15/08/2007

Director's particulars changed

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23/07/2007

Ad 31/10/06--------- £ si 300000@1=300000 £ ic 2/300002

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23/07/2007

Nc inc already adjusted 31/10/06

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23/07/2007

Resolutions

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23/07/2007

Resolutions

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23/07/2007

Resolutions

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05/11/2006

Accounting reference date extended from 30/04/06 to 31/10/06

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05/10/2006

New director appointed

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15/05/2006

Return made up to 18/04/06; full list of members

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28/02/2006

Registered office changed on 01/03/06 from: victoria works 28 victoria road new barnet hertfordshire EN4 9PF

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13/12/2005

Total exemption small company accounts made up to 2005-04-30

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19/05/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

21/07/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

16/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

01/06/2002

Return made up to 18/04/02; full list of members

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18/02/2002

Total exemption full accounts made up to 2001-04-30

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24/06/2001

Return made up to 18/04/01; full list of members

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22/02/2001

Full accounts made up to 2000-04-30

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14/06/2000

Return made up to 18/04/00; full list of members

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23/02/2000

Full accounts made up to 1999-04-30

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20/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

28/02/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

21/04/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

18/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

13/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

19/06/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

24/02/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

18/07/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

23/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/07/1994

Return made up to 23/04/94; no change of members

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21/06/1994

Particulars of mortgage/charge

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06/03/1994

Accounts for a small company made up to 1993-04-30

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06/07/1993

Return made up to 23/04/93; full list of members

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06/07/1993

Secretary resigned;director's particulars changed;director resigned

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02/06/1993

Accounts for a small company made up to 1992-04-30

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09/05/1993

New secretary appointed;director resigned;new director appointed

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09/05/1993

Secretary resigned;new director appointed

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09/05/1993

Registered office changed on 10/05/93 from: c/o o'malley young & co 218A hatfield road st albans, herts AL1 4LW

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22/09/1992

Return made up to 23/04/92; full list of members

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01/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1991

Registered office changed on 16/05/91 from: classic house 174-180 old street london EC1V 9BP

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22/04/1991

Incorporation

View PDF (16 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Eagling, Martyn Laurence	Director	23/04/1993 - Present	2
Eagling, Jasmine Heather	Director	23/04/1993 - Present	-
Eagling, Martyn Laurence	Secretary	23/04/1993 - Present	-
Pobee, Richard Papanii	Director	26/09/2006 - Present	-
Bentley, Amanda Jane	Secretary	07/05/1991 - 23/04/1993	-

Persons with Significant Control

No PSC data available.

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Description

About AVONSERVE LIMITED

AVONSERVE LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 AVONSERVE LIMITED?

AVONSERVE LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 15/03/2011.

Where is AVONSERVE LIMITED located?

AVONSERVE LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does AVONSERVE LIMITED do?

AVONSERVE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AVONSERVE LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved following liquidation.