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Home > England & Wales Companies > AVIDAN LIMITED
Company Information for

AVIDAN LIMITED

CANTERBURY, KENT, CT2 0LY,
Company Registration Number
03435241
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Avidan Ltd
AVIDAN LIMITED was founded on 1997-09-17 and had its registered office in Canterbury. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
AVIDAN LIMITED
 
Legal Registered Office
CANTERBURY
KENT
CT2 0LY
Other companies in CT2
 
 
Trading Names/Associated Names
HIGH MEADOW
Filing Information
Company Number 03435241
Date formed 1997-09-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-02-25
Type of accounts DORMANT
Last Datalog update: 2015-05-20 05:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIDAN LIMITED
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Companies with same name AVIDAN LIMITED
The following companies were found which have the same name as AVIDAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIDAN AND SONS INC 10222 CAYMAN STREET COOPER CITY FL 33026 Inactive Company formed on the 2009-07-23
AVIDAN ASSOCIATES CORP. 350 BROADWAY Nassau NEW YORK NY 10013 Active Company formed on the 1984-11-01
AVIDAN ASSETS LLC 3130 N. PINE ISLAND RD. SUNRISE FL 33351 Inactive Company formed on the 2017-02-27
AVIDAN CARE INC 528 N LUNA COURT HOLLYWOOD FL 33021 Inactive Company formed on the 2006-11-29
AVIDAN CONSULTANCY LTD 40 OXFORD ROAD WORTHING WEST SUSSEX ENGLAND BN11 1UT Dissolved Company formed on the 2015-12-09
AVIDAN CONSULTING LLC New Jersey Unknown
Avidan Construction Management LLC Connecticut Unknown
AVIDAN CORPORATION FL Inactive Company formed on the 1972-02-25
AVIDAN EDELSBERG LLC 1756 N BAYSHORE DR STE 119 Miami FL 33132 Active Company formed on the 2013-10-17
AVIDAN ENERGY & LOGISTICS LTD 2 ALFRIC SQUARE PETERBOROUGH PE2 7JP Active Company formed on the 2010-02-24
AVIDAN ENERGY SOLUTIONS LLC New Jersey Unknown
AVIDAN ENERGY SOLUTIONS 115 LLC New Jersey Unknown
AVIDAN ENERGY SOLUTIONS 55 HOOK LLC New Jersey Unknown
AVIDAN ENTERPRISE SDN. BHD. Active
AVIDAN FAMILY VENTURE LLC New Jersey Unknown
AVIDAN FISHKILL VENTURE LLC Delaware Unknown
AVIDAN GROUP, CORP. 6061 COLLINS AV MIAMI BEACH FL 33140 Inactive Company formed on the 2001-05-29
AVIDAN GROUP LLC New Jersey Unknown
AVIDAN HOLDINGS, LLC 633 DIVISION STREET SUITE 2 ELIZABETH NEW JERSEY 07201 Active Company formed on the 2009-03-31
AVIDAN HOLDINGS PTY LTD NSW 2024 Active Company formed on the 1992-02-26

Company Officers of AVIDAN LIMITED

Current Directors
Officer Role Date Appointed
FERAY YILMAZ
Company Secretary 1997-10-10
SUAT ALI YILMAZ
Director 1997-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1997-09-17 1997-10-10
BUYVIEW LTD
Nominated Director 1997-09-17 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERAY YILMAZ ASSISTANCE DIRECT LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-11-22
FERAY YILMAZ TERRANCE HOUSE CARE LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
FERAY YILMAZ MINARA PROPERTIES LIMITED Company Secretary 2003-01-08 CURRENT 2002-12-05 Active
FERAY YILMAZ GRENHAM BAY CARE LIMITED Company Secretary 2002-07-03 CURRENT 2002-06-12 Active
FERAY YILMAZ BEDSTONE LIMITED Company Secretary 2000-11-01 CURRENT 2000-09-18 Active
SUAT ALI YILMAZ HOLLYDENE CARE LIMITED Director 2013-06-30 CURRENT 2004-06-11 Liquidation
SUAT ALI YILMAZ ASSISTANCE DIRECT LIMITED Director 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-11-22
SUAT ALI YILMAZ TERRANCE HOUSE CARE LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
SUAT ALI YILMAZ MINARA PROPERTIES LIMITED Director 2003-01-08 CURRENT 2002-12-05 Active
SUAT ALI YILMAZ GRENHAM BAY CARE LIMITED Director 2002-07-03 CURRENT 2002-06-12 Active
SUAT ALI YILMAZ BEDSTONE LIMITED Director 2000-11-01 CURRENT 2000-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-18LATEST SOC18/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-18AR0117/09/12 FULL LIST
2012-04-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-27AR0117/09/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0117/09/10 FULL LIST
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-20AA31/10/09 TOTAL EXEMPTION FULL
2009-11-27AR0117/09/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05190LOCATION OF DEBENTURE REGISTER
2008-08-26AA31/10/07 TOTAL EXEMPTION FULL
2007-10-02363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-16363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-08-25288cSECRETARY'S PARTICULARS CHANGED
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 5-15 CROMER STREET LONDON WC1H 8LS
2003-10-07363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-11-12363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-01363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-21363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-03363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-2888(2)RAD 30/09/98--------- £ SI 998@1=998 £ IC 2/1000
1998-12-17363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 110 ARGYLE STREET LONDON WC1H 8EB
1998-02-16225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1997-10-21288bDIRECTOR RESIGNED
1997-10-21288aNEW SECRETARY APPOINTED
1997-10-21288aNEW DIRECTOR APPOINTED
1997-10-21288bSECRETARY RESIGNED
1997-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to AVIDAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIDAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIDAN LIMITED

Intangible Assets
Patents
We have not found any records of AVIDAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIDAN LIMITED
Trademarks
We have not found any records of AVIDAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVIDAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2010-11 GBP £6,596
Kent County Council 2010-10 GBP £49,411
Kent County Council 2010-9 GBP £51,478
Kent County Council 2010-8 GBP £37,712

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVIDAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIDAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIDAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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