Dissolved 2017-10-07
Company Information for AVATEC LTD
ADMIRALS WAY, LONDON, E14,
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Company Registration Number
06830857
Private Limited Company
Dissolved Dissolved 2017-10-07 |
Company Name | |
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AVATEC LTD | |
Legal Registered Office | |
ADMIRALS WAY LONDON E14 Other companies in SM2 | |
Company Number | 06830857 | |
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Date formed | 2009-02-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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ANGELA JANE WARREN |
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PAUL ANTHONY HENNESSY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABR CYBER RISK LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 98 UPLAND ROAD SUTTON SURREY SM2 5JB | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/02/16 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 26/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENNESSY / 02/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WARREN / 02/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 98 UPLAND ROAD SUTTON SURREY SM2 5JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 14 KINGSLEY AVE SUTTON SURREY SM1 3RF UNITED KINGDOM | |
AR01 | 26/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENNESSY / 01/10/2009 | |
ELRES | S252 DISP LAYING ACC 04/06/2009 | |
ELRES | S386 DISP APP AUDS 04/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corp | 2017-05-03 |
Appointment of Liquidators | 2016-06-17 |
Notices to Creditors | 2016-06-17 |
Resolutions for Winding-up | 2016-06-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-02-28 | £ 20,927 |
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Creditors Due Within One Year | 2012-02-29 | £ 31,688 |
Creditors and other liabilities
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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 AVATEC LTD
Cash Bank In Hand | 2013-02-28 | £ 58,996 |
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Cash Bank In Hand | 2012-02-29 | £ 75,718 |
Current Assets | 2013-02-28 | £ 72,940 |
Current Assets | 2012-02-29 | £ 87,107 |
Debtors | 2013-02-28 | £ 13,944 |
Debtors | 2012-02-29 | £ 11,389 |
Shareholder Funds | 2013-02-28 | £ 52,763 |
Shareholder Funds | 2012-02-29 | £ 55,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVATEC LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AVATEC LTD | Event Date | 2016-06-14 |
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 13 June 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 19 July 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason they they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Joanne Davis, telephone number 020 7538 2222. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVATEC LTD | Event Date | 2016-06-13 |
At a General meeting of the members of the above named Company, duly convened and held at 98 Upland Road, Sutton, Surrey, SM2 5JB, on 13 June 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVATEC LTD | Event Date | 2016-06-13 |
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Lauren Matlock, telephone number 020 7538 2222. | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | AVATEC LTD | Event Date | 2016-06-13 |
This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Robert Welby of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 28 June 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 13 June 2016 Office Holder Details: Robert Welby (IP No. 6228 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : For further information, contact Robert Welby or Alexis Petrou on 020 7538 2222 . Ag HF12055 | |||
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. |