Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > AVGOLD (U.K.) LIMITED
Company Information for AVGOLD (U.K.) LIMITED
LONDON, ENGLAND, EC2V,
|
Company Registration Number
 03249858 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Avgold (u.k.) Ltd
AVGOLD (U.K.) LIMITED was founded on 1996-09-16 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AVGOLD (U.K.) LIMITED | ||||
| Legal Registered Office | ||||
| LONDON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03249858 | |
|---|---|---|
| Date formed | 1996-09-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 19:23:56 |
| Companies House |
|
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Company Officers of AVGOLD (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JAMES'S CORPORATE SERVICES LIMITED |
||
PHILIP EDWARD CHARLES DEXTER |
||
MICHAEL JOHN GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP EDWARD CHARLES DEXTER |
Company Secretary | ||
ANN FRANCES SMITH |
Director | ||
ANGLOVAAL TRUSTEES LIMITED |
Company Secretary | ||
DEREK JAMES ADAMS |
Director | ||
JANE BERNADETTE PAYNE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
| INVICTA GLOBAL HOLDINGS PLC | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
| CORNERHOUSE CAPITAL LIMITED | Company Secretary | 2018-03-10 | CURRENT | 2018-03-10 | Liquidation | |
| CPT MARKETS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2008-09-25 | Active | |
| ABC DYNAMICS LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| AFRICAN TRADING OIL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
| GREAT BEER HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| GOLD & GENERAL LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| TRI-STAR RESOURCES LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2003-08-12 | Active | |
| AGA AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
| REDWING (BOTSWANA) LIMITED | Company Secretary | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
| AFRICAN TELECOMS LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
| METALLON ENERGY CORPORATION LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| METALLON CORPORATION MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
| CABLEAIR LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-08-31 | Active - Proposal to Strike off | |
| GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| METALLON CORPORATION LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | In Administration | |
| ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1995-12-07 | Active | |
| SAMAX RESOURCES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1989-07-20 | Active | |
| CHEVANING MINING COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1981-12-07 | Active | |
| CLUFF OIL LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1972-12-18 | Active | |
| NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1920-03-02 | Active | |
| AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1992-11-23 | Active | |
| ST JAMES'S CORPORATE SERVICES LIMITED | Director | 1998-06-16 | CURRENT | 1998-05-19 | Active | |
| BARNATO BROTHERS LIMITED | Director | 1993-01-15 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
| SJCS HOLDINGS LIMITED | Director | 1992-09-18 | CURRENT | 1979-01-22 | Active | |
| TANDE NOMINEES LIMITED | Director | 1991-10-31 | CURRENT | 1965-03-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 16/09/11 FULL LIST | |
| AR01 | 16/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 16/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD CHARLES DEXTER / 02/11/2009 | |
| 363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 16/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 6 ST JAMESS PLACE LONDON SW1A 1NP | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 33 DAVIES STREET LONDON W1Y 1FN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AVGOLD LIMITED CERTIFICATE ISSUED ON 30/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AVGOLD (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVGOLD (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVGOLD (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of AVGOLD (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVGOLD (U.K.) LIMITED
Income
Government Income
We have not found government income sources for AVGOLD (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVGOLD (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVGOLD (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVGOLD (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVGOLD (U.K.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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