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Avakas Secretary Limited

Avakas Secretary Limited is a dissolved company incorporated on 16 June 2011 with the registered office located in Frome, Somerset. Avakas Secretary Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07671883
Private limited company
Age
14 years
Incorporated 16 June 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
BG GROUP
Unit 1 6 King Street
Frome
Somerset
BA11 1BH
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Simon Barrie Hall is a mutual person.
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PDS Health Limited
Simon Barrie Hall is a mutual person.
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Fidelity Overseas Directors Limited
Simon Barrie Hall is a mutual person.
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Berkeley Overseas Directors Limited
Simon Barrie Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £517 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885
Decreased by £62 (-7%)
Total Liabilities
-£1.07K
Increased by £291 (+38%)
Net Assets
-£181
Decreased by £353 (-205%)
Debt Ratio (%)
120%
Increased by 38.61% (+47%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
10 Years Ago on 12 Nov 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 4 Aug 2015
Small Accounts Submitted
10 Years Ago on 3 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 7 Jul 2015
Registered Address Changed
10 Years Ago on 23 Feb 2015
Confirmation Submitted
11 Years Ago on 11 Nov 2014
Mr Andrew Rutherford Warren Details Changed
11 Years Ago on 1 Nov 2014
Mr Simon Barrie Hall Details Changed
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 12 Nov 2015
Compulsory strike-off action has been discontinued
Submitted on 4 Aug 2015
Total exemption small company accounts made up to 30 June 2015
Submitted on 3 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Jul 2015
Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015
Submitted on 23 Feb 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 11 Nov 2014
Director's details changed for Mr Andrew Rutherford Warren on 1 November 2014
Submitted on 10 Nov 2014
Director's details changed for Mr Simon Barrie Hall on 1 September 2014
Submitted on 10 Nov 2014
Repayment History
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