Dissolved
Dissolved 2014-04-08
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Company Information for AVERNA LIMITED
HORSHAM, WEST SUSSEX, RH12 1DQ,
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Company Registration Number
 05112515 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Averna Ltd
AVERNA LIMITED was founded on 2004-04-26 and had its registered office in Horsham. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVERNA LIMITED | |
| Legal Registered Office | |
| HORSHAM WEST SUSSEX RH12 1DQ Other companies in RH12 | |
Filing Information
| Company Number | 05112515 | |
|---|---|---|
| Date formed | 2004-04-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 21:58:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERNA LIMITED
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Companies with same name AVERNA LIMITED
The following companies were found which have the same name as AVERNA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVERNA & DUDECK ENTERPRISES, LLC | 707 SW WASHINGTON ST STE 1500 PORTLAND OR 97205 | Active | Company formed on the 2009-10-19 |
| AVERNA CAPITAL LIMITED | 13 TEDWORTH SQUARE LONDON SW3 4DU | Active | Company formed on the 2018-12-04 | |
| AVERNA CLIMATE OPPORTUNITIES LLP | 13 TEDWORTH SQUARE LONDON SW3 4DU | Active | Company formed on the 2021-11-15 | |
|
Averna Corp. | Delaware | Unknown | |
|
AVERNA CORPORATION | California | Unknown | |
| AVERNA EUROPE LIMITED | 6 DRAKES MEADOW SWINDON SN3 3LL | Active | Company formed on the 2006-11-27 | |
|
AVERNA FITNESS LLC | 1248 121ST AVE NE APT B714 BELLEVUE WA 980055052 | Active | Company formed on the 2022-02-14 |
 |
Averna Hardware Systems Inc. | 87 Prince Street Suite 510 Montreal Quebec H3C 2M7 | Inactive - Amalgamated | Company formed on the 2009-10-21 |
| AVERNA INTERNATIONAL LTD | 129 GERALD ROAD SALFORD M6 6BL | Active | Company formed on the 2022-08-10 | |
 |
AVERNA INVESTMENTS PTY LTD | WA 6060 | Active | Company formed on the 2013-10-16 |
|
AVERNA LEGAL GROUP, PLLC | 12345 JONES RD. STE. 222 HOUSTON Texas 77070 | Forfeited | Company formed on the 2013-08-22 |
|
AVERNA LEGAL GROUP PLLC | Michigan | UNKNOWN | |
|
AVERNA LLC | 158 SMITH ST APT 3R Kings BROOKLYN NY 11201 | Active | Company formed on the 2018-11-29 |
| AVERNA LLP | 13 TEDWORTH SQUARE LONDON SW3 4DU | Active | Company formed on the 2018-11-28 | |
|
AVERNA MANAGEMENT LLC | California | Unknown | |
|
AVERNA PARTNERS LLC | New Jersey | Unknown | |
| AVERNA PRIVATE EQUITY LIMITED | 13 TEDWORTH SQUARE LONDON SW3 4DU | Active | Company formed on the 2018-12-04 | |
|
AVERNA PRODUCTIONS LLC | California | Unknown | |
|
AVERNA PTY LTD | WA 6104 | Active | Company formed on the 2002-02-19 |
| AVERNA RESTAURANT LTD | 142-144 WALTON ROAD EAST MOLESEY SURREY KT8 0HP | Dissolved | Company formed on the 2014-05-28 |
Company Officers of AVERNA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA ANNE WEBB |
||
JULIA ANNE WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY ROBERT WEBB |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEBB | |
| LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| ELRES | S366A DISP HOLDING AGM 26/04/06 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 26/04/06 | |
| ELRES | S386 DISP APP AUDS 26/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
| ELRES | S386 DISP APP AUDS 26/04/04 | |
| ELRES | S366A DISP HOLDING AGM 26/04/04 | |
| 88(2)R | AD 26/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AVERNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AVERNA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVERNA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 AVERNA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 1,512 |
|---|---|---|
| Cash Bank In Hand | 2011-05-31 | £ 1,512 |
| Current Assets | 2012-05-31 | £ 3,358 |
| Current Assets | 2011-05-31 | £ 3,358 |
| Debtors | 2012-05-31 | £ 1,846 |
| Debtors | 2011-05-31 | £ 1,846 |
| Shareholder Funds | 2012-05-31 | £ 2,721 |
| Shareholder Funds | 2011-05-31 | £ 2,721 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AVERNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVERNA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVERNA 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 AVERNA 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 AVERNA 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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