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Avis House Bracknell Limited
Avis House Bracknell Limited is a dissolved company incorporated on 10 December 2001 with the registered office located in London, Greater London. Avis House Bracknell Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
23 January 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04336928
Private limited company
Age
23 years
Incorporated
10 December 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avis House Bracknell Limited
Contact
Update Details
Address
4th Floor, 30 Market Place
London
W1W 8AP
England
Same address for the past
8 years
Companies in W1W 8AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Noe Group (Corporate Services) Limited
Director
Mr Maurice Moses Benady
Director • Solicitor • British • Lives in Gibraltar • Born in Dec 1964
Line Trust Corporation Limited (As Trustee Of The Pisa Trust)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avis House (Nominees) Limited
Mr Maurice Moses Benady and Noe Group (Corporate Services) Limited are mutual people.
Active
Sapphire Court (Nominees) Limited
Mr Maurice Moses Benady and Noe Group (Corporate Services) Limited are mutual people.
Active
Bradstone Associates Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Happy Homes UK Limited
Mr Maurice Moses Benady is a mutual person.
Active
Kewbridge Ltd
Noe Group (Corporate Services) Limited is a mutual person.
Active
Wigmore Street No. 1 Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Wigmore Street No. 2 Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Goldcat Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period
31 Mar
⟶
31 Dec 2015
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £25K (-100%)
Total Liabilities
-£110.91K
Increased by £85.01K (+328%)
Net Assets
-£110.91K
Decreased by £110.01K (+12250%)
Debt Ratio (%)
11090600%
Increased by 11090496.41% (+10705954%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 31 Oct 2017
Registered Address Changed
8 Years Ago on 5 Sep 2017
Noe Group (Corporate Services) Limited Appointed
8 Years Ago on 30 Aug 2017
Registered Address Changed
8 Years Ago on 30 Aug 2017
Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 24 Mar 2017
Accounting Period Shortened
8 Years Ago on 21 Mar 2017
Accounting Period Shortened
8 Years Ago on 29 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 31 Oct 2017
Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017
Submitted on 5 Sep 2017
Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017
Submitted on 31 Aug 2017
Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017
Submitted on 30 Aug 2017
Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017
Submitted on 9 Aug 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 24 Mar 2017
Current accounting period shortened from 27 March 2016 to 31 December 2015
Submitted on 21 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
Submitted on 29 Dec 2016
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Repayment History
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