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Ava Capital Investment Limited

Ava Capital Investment Limited is a dissolved company incorporated on 24 September 2015 with the registered office located in London, Greater London. Ava Capital Investment Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
09793063
Private limited company
Age
10 years
Incorporated 24 September 2015
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
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Contact Update Details
Address
64 Princes Court 88 Brompton Road
Knightsbridge
London
SW3 1ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Marius Turcanu
Director • PSC • General Manager • Romanian • Lives in Romania • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Ava Capital Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
7 Years Ago on 4 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 19 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 16 Dec 2017
Mr Marius Turcanu (PSC) Details Changed
7 Years Ago on 15 Dec 2017
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Trinity Alpha Limited Resigned
8 Years Ago on 6 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 22 Aug 2017
Confirmation Submitted
9 Years Ago on 18 Oct 2016
Ioanna Vasilaki Resigned
9 Years Ago on 13 Jun 2016
Mr Marius Turcanu Appointed
9 Years Ago on 13 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 19 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2017
Confirmation statement made on 23 September 2017 with updates
Submitted on 15 Dec 2017
Change of details for Mr Marius Turcanu as a person with significant control on 15 December 2017
Submitted on 15 Dec 2017
Termination of appointment of Trinity Alpha Limited as a director on 6 September 2017
Submitted on 12 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2017
Confirmation statement made on 23 September 2016 with updates
Submitted on 18 Oct 2016
Appointment of Trinity Alpha Limited as a director on 13 June 2016
Submitted on 14 Jun 2016
Appointment of Mr Marius Turcanu as a director on 13 June 2016
Submitted on 14 Jun 2016
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Repayment History
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