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Aveona Trade Limited

Aveona Trade Limited is a dissolved company incorporated on 28 April 2011 with the registered office located in London, Greater London. Aveona Trade Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07617120
Private limited company
Age
14 years
Incorporated 28 April 2011
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
Address
Suite 95 30 Woburn Place
London
WC1H 0JR
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Belizean • Lives in Belize • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Concern Vuesp Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Consulting Club International Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Vinsolar Ltd
Mr Jorge Luis Castillo is a mutual person.
Active
Svito Trading Limited
Mr Jorge Luis Castillo is a mutual person.
Active
Gold Wing Investment Ltd
Mr Jorge Luis Castillo is a mutual person.
Dissolved
Tagor Trade Ltd
Mr Jorge Luis Castillo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 26 Aug 2014
Accounts Submitted
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 2 May 2013
Accounts Submitted
12 Years Ago on 25 Jan 2013
Confirmation Submitted
13 Years Ago on 2 May 2012
Registered Address Changed
13 Years Ago on 12 Apr 2012
Mr Jorge Luis Castillo Appointed
13 Years Ago on 29 Nov 2011
Olga Anastasia Kouzali Williams Resigned
13 Years Ago on 29 Nov 2011
Incorporated
14 Years Ago on 28 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2014
Accounts made up to 30 April 2013
Submitted on 14 Jan 2014
Annual return made up to 28 April 2013 with full list of shareholders
Submitted on 2 May 2013
Accounts made up to 30 April 2012
Submitted on 25 Jan 2013
Annual return made up to 28 April 2012 with full list of shareholders
Submitted on 2 May 2012
Registered office address changed from Suite 18/19 the Boathouse Business Centre 1 Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH United Kingdom on 12 April 2012
Submitted on 12 Apr 2012
Termination of appointment of Olga Anastasia Kouzali Williams as a director on 29 November 2011
Submitted on 30 Nov 2011
Appointment of Mr Jorge Luis Castillo as a director on 29 November 2011
Submitted on 30 Nov 2011
Incorporation
Submitted on 28 Apr 2011
Repayment History
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