Active - Proposal to Strike off
Company Information for AVORA LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
08922902
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AVORA LTD | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in SE10 | ||
Previous Names | ||
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Company Number | 08922902 | |
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Company ID Number | 08922902 | |
Date formed | 2014-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188642268 |
Last Datalog update: | 2024-04-06 21:04:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICKY NEILL OWEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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MANJIT SINGH JOHAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS & LE LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Ricky Neill Owen Thomas as a person with significant control on 2022-10-27 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
27/10/22 STATEMENT OF CAPITAL GBP 490.881 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
PSC04 | Change of details for Mr Ricky Neill Owen Thomas as a person with significant control on 2022-08-03 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 350.876 | |
24/03/22 STATEMENT OF CAPITAL GBP 336.356 | ||
SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 336.356 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
Director's details changed for Mr Ricky Neill Owen Thomas on 2021-12-16 | ||
Director's details changed for Mr Ricky Neill Owen Thomas on 2021-12-16 | ||
CH01 | Director's details changed for Mr Ricky Neill Owen Thomas on 2021-12-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089229020001 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM ANTHONY LASCELLES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM The Cursitor Building 38 Chancery Lane London WC2A 1EN England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 334.356 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 355.647 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 355.462 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 22, Upper Ground London SE1 9PD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP227.976 | |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 331.231 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
SH01 | 20/01/19 STATEMENT OF CAPITAL GBP 331.046 | |
RES11 | Resolutions passed:
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SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 222.605 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SCOTT SAGE | |
SH01 | 27/08/18 STATEMENT OF CAPITAL GBP 222.605 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 221.155 | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 221.155 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 199.5 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 199.500 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM , 4th Floor, 121 Great Portland Street, London, W1W 6QL, England | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/03/17 STATEMENT OF CAPITAL GBP 95.09 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 132.542 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/02/2017 | |
RES10 | Resolutions passed:
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RES15 | CHANGE OF NAME 05/03/2017 | |
CERTNM | COMPANY NAME CHANGED TRUEDASH LTD CERTIFICATE ISSUED ON 06/03/17 | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 17/09/2015 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 93.912 | |
RES13 | THE 'INSTRUMENT' 12/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
SH06 | 14/06/16 STATEMENT OF CAPITAL GBP 93.912 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT JOHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 4 BONHILL STREET LONDON EC2A 4BX ENGLAND | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O TECH HUB 207 OLD STREET LONDON EC1V 9NR | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 118.726 | |
AR01 | 05/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2015 FROM 11 MOSELEY ROW LONDON SE100QS ENGLAND | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 118.726 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY NEILL OWNE THOMAS / 05/01/2015 | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 109.407 | |
SH02 | SUB-DIVISION 09/05/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 09/05/2014 | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 103.048 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AVORA LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AVORA LTD are:
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. |