AVYA GEMS LIMITED

Key Data

Status

Dissolved

Company No.

04484073

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

11/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (5 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (5 pages)

15/04/2013

Termination of appointment of Daniel Brodie as a director

View PDF (2 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (5 pages)

28/11/2012

Termination of appointment of Helen Brodie as a director

View PDF (2 pages)

04/07/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (5 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

18/12/2009

Statement of affairs with form 4.19

View PDF (5 pages)

18/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2009

Resolutions

View PDF (1 pages)

29/11/2009

Registered office address changed from 2 Helenslea Avenue London NW11 8ND on 2009-11-30

View PDF (2 pages)

28/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

24/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

07/09/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

03/09/2007

Return made up to 12/07/07; full list of members

View PDF (7 pages)

30/07/2007

Registered office changed on 31/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

28/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2005

Return made up to 12/07/05; full list of members

View PDF (5 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

12/09/2004

Return made up to 12/07/04; full list of members

View PDF (5 pages)

01/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

28/09/2003

Return made up to 12/07/03; full list of members

View PDF (5 pages)

27/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

21/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2002

Registered office changed on 11/12/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

11/07/2002

Incorporation

View PDF (12 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	11/07/2002 - 11/07/2002	6011
BUYVIEW LTD	Nominee Director	11/07/2002 - 11/07/2002	6028
Brodie, Daniel Simon	Director	11/07/2002 - 14/12/2009	13
Brodie, Helen Esther	Director	11/07/2002 - 14/12/2009	5
Brodie, Helen Esther	Secretary	11/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AVYA GEMS LIMITED

AVYA GEMS LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. 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 AVYA GEMS LIMITED?

AVYA GEMS LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 11/09/2014.

Where is AVYA GEMS LIMITED located?

AVYA GEMS LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does AVYA GEMS LIMITED do?

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

What is the latest filing for AVYA GEMS LIMITED?

The latest filing was on 11/06/2014: Return of final meeting in a creditors' voluntary winding up.