ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avina Investments Limited

Avina Investments Limited is a dissolved company incorporated on 25 February 2014 with the registered office located in Bedford, Bedfordshire. Avina Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08911819
Private limited company
Age
11 years
Incorporated 25 February 2014
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
First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate, Kempston
Bedford
Bedfordshire
MK42 7PN
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Ms Nunzia Anna Serrecchia
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alexandra Paolino Dermatology Ltd
Nunzia Anna Serrecchia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
21 Oct 2023
For period 21 Mar21 Oct 2023
Traded for 7 months
Cash in Bank
£643
Decreased by £3.39K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£643
Decreased by £138.72K (-100%)
Total Liabilities
-£43.11K
Decreased by £106.17K (-71%)
Net Assets
-£42.47K
Decreased by £32.55K (+328%)
Debt Ratio (%)
6705%
Increased by 6597.55% (+6159%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Ms Nunzia Anna Serrecchia (PSC) Details Changed
2 Years 6 Months Ago on 15 May 2023
Ms Nunzia Anna Serrecchia Details Changed
2 Years 6 Months Ago on 15 May 2023
Ms Nunzia Anna Serrecchia (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Get Credit Report
Discover Avina Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 21 October 2023
Submitted on 19 Feb 2024
Previous accounting period shortened from 31 March 2024 to 21 October 2023
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Director's details changed for Ms Nunzia Anna Serrecchia on 29 March 2023
Submitted on 15 May 2023
Change of details for Ms Nunzia Anna Serrecchia as a person with significant control on 29 March 2023
Submitted on 15 May 2023
Director's details changed for Ms Nunzia Anna Serrecchia on 15 May 2023
Submitted on 15 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year