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Avisen Group Limited
Avisen Group Limited is a dissolved company incorporated on 21 July 2004 with the registered office located in London, City of London. Avisen Group Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05185468
Private limited company
Age
21 years
Incorporated
21 July 2004
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 Avisen Group Limited
Contact
Update Details
Address
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
First Floor
40 Dukes Place
London
EC3A 7NH
United Kingdom
Same address for the past
10 years
Companies in EC3A 7NH
Telephone
Unreported
Email
Unreported
Website
Avisen.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Claire Milverton
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Marcus Nigel Hanke
Director • British • Lives in UK • Born in Feb 1971
Link Company Matters Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avi Global Trust Plc
Link Company Matters Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Link Company Matters Limited is a mutual person.
Active
Hgcapital Trust Plc
Link Company Matters Limited is a mutual person.
Active
Foxtons Limited
Link Company Matters Limited is a mutual person.
Active
Western Digital (UK) Limited
Link Company Matters Limited is a mutual person.
Active
Periproducts Limited
Link Company Matters Limited is a mutual person.
Active
RR Sea Stafford Limited
Link Company Matters Limited is a mutual person.
Active
Plot 8B Buckingway Management Limited
Link Company Matters Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period
31 Jan
⟶
31 Jan 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.6K
Same as previous period
Total Liabilities
-£154.56K
Same as previous period
Net Assets
£97.04K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 7 Apr 2016
Subsidiary Accounts Submitted
10 Years Ago on 16 Nov 2015
Inspection Address Changed
10 Years Ago on 2 Oct 2015
Registered Address Changed
10 Years Ago on 1 Oct 2015
St Johns Square Secretaries Limited Resigned
10 Years Ago on 16 Sep 2015
Capita Company Secretarial Services Limited Appointed
10 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Subsidiary Accounts Submitted
11 Years Ago on 15 Oct 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 7 Apr 2016
Statement by Directors
Submitted on 29 Jan 2016
Statement of capital on 29 January 2016
Submitted on 29 Jan 2016
Solvency Statement dated 27/01/16
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
Termination of appointment of St Johns Square Secretaries Limited as a secretary on 16 September 2015
Submitted on 27 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/01/15
Submitted on 16 Nov 2015
Audit exemption statement of guarantee by parent company for period ending 31/01/15
Submitted on 16 Nov 2015
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Repayment History
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