Dissolved 2017-11-11
Company Information for AVENSYS CONSULTING LIMITED
NORWICH, NORFOLK, NR1,
|
Company Registration Number
07904032
Private Limited Company
Dissolved Dissolved 2017-11-11 |
Company Name | |
---|---|
AVENSYS CONSULTING LIMITED | |
Legal Registered Office | |
NORWICH NORFOLK | |
Company Number | 07904032 | |
---|---|---|
Date formed | 2012-01-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-11-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVENSYS CONSULTING (AUST) PTY LTD | VIC 3072 | Strike-off action in progress | Company formed on the 2012-04-16 | |
AVENSYS CONSULTING PTE. LTD. | UBI AVENUE 3 Singapore 408868 | Active | Company formed on the 2008-09-13 | |
AVENSYS CONSULTING SDN. BHD. | Active | |||
AVENSYS CONSULTING (UK) LTD | DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP | Active | Company formed on the 2022-12-06 |
Officer | Role | Date Appointed |
---|---|---|
HOMAYRA SHUKLA |
||
KAUSIK PAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARTERHOUSE SERVICES LTD |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVOSYS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSIK PAL / 10/01/2016 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HOMAYRA SHUKLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 99 | |
AP04 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD | |
AP01 | DIRECTOR APPOINTED MR KAUSIK PAL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-13 |
Resolutions for Winding-up | 2016-04-11 |
Appointment of Liquidators | 2016-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENSYS CONSULTING LIMITED
Called Up Share Capital | 2013-01-31 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-01-31 | £ 61,300 |
Current Assets | 2013-01-31 | £ 61,477 |
Debtors | 2013-01-31 | £ 177 |
Fixed Assets | 2013-01-31 | £ 1,881 |
Shareholder Funds | 2013-01-31 | £ 39,572 |
Tangible Fixed Assets | 2013-01-31 | £ 1,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AVENSYS CONSULTING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AVENSYS CONSULTING LIMITED | Event Date | 2016-03-31 |
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 31 March 2016 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Richard Cacho, Tel: 01603 284 284. Alternative contact: Rhys Calder. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVENSYS CONSULTING LIMITED | Event Date | 2016-03-31 |
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284 284. Alternative contact: Rhys Calder. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AVENSYS CONSULTING LIMITED | Event Date | 2016-03-31 |
Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 March 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact the Liquidator on 01603 284284. Alternative contact: Rhys Calder | |||
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. |