Dissolved 2018-03-13
Company Information for AVK SOLUTIONS LTD
40 BANK STREET, LONDON, E14,
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Company Registration Number
07349896
Private Limited Company
Dissolved Dissolved 2018-03-13 |
Company Name | |
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AVK SOLUTIONS LTD | |
Legal Registered Office | |
40 BANK STREET LONDON | |
Company Number | 07349896 | |
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Date formed | 2010-08-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2018-03-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVK SOLUTIONS LLC | 4508 BURNHILL DR PLANO TX 75024 | Active | Company formed on the 2019-07-09 | |
AVK SOLUTIONS INC. | 2662 OCEAN AVENUE, APT. A5 Kings BROOKLYN NY 11229 | Active | Company formed on the 2022-02-11 | |
AVK SOLUTIONS LTD | 8 SCENIC STREET MANCHESTER M18 7FS | Active | Company formed on the 2023-06-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM FLAT 8 HILLVIEW TUPWOOD LANE CATERHAM SURREY CR3 6FE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARVEEN KAUR DHUPIA / 02/03/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 18/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PARVEEN KAUR DHUPIA / 01/08/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FLAT 8 HILLVIEW 8 TUPWOOD LANE CATERHAM SURREY CR3 6EX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 10 AVANTE 71 CROYDON ROAD CATERHAM SURREY CR3 6EX | |
AR01 | 18/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 11 THORBURN WAY LONDON SW19 2UL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-25 |
Appointment of Liquidators | 2016-04-06 |
Resolutions for Winding-up | 2016-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
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
Corporation Tax Due Within One Year | 2013-08-31 | £ 20,540 |
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Corporation Tax Due Within One Year | 2012-08-31 | £ 16,636 |
Creditors Due Within One Year | 2013-08-31 | £ 29,023 |
Creditors Due Within One Year | 2012-08-31 | £ 45,514 |
Other Creditors Due Within One Year | 2012-08-31 | £ 17,775 |
Other Taxation Social Security Within One Year | 2013-08-31 | £ 8,093 |
Other Taxation Social Security Within One Year | 2012-08-31 | £ 10,844 |
Trade Creditors Within One Year | 2013-08-31 | £ 0 |
Trade Creditors Within One Year | 2012-08-31 | £ 0 |
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 AVK SOLUTIONS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 79,931 |
Cash Bank In Hand | 2012-08-31 | £ 84,396 |
Current Assets | 2013-08-31 | £ 93,041 |
Current Assets | 2012-08-31 | £ 97,373 |
Debtors | 2013-08-31 | £ 13,110 |
Debtors | 2012-08-31 | £ 12,977 |
Debtors | 2011-08-31 | £ 15,078 |
Debtors Due Within One Year | 2013-08-31 | £ 13,110 |
Debtors Due Within One Year | 2012-08-31 | £ 12,977 |
Shareholder Funds | 2013-08-31 | £ 64,018 |
Shareholder Funds | 2012-08-31 | £ 51,859 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVK SOLUTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | AVK SOLUTIONS LTD | Event Date | 2016-03-24 |
Kenneth Wilson Pattullo , (IP No. 8368) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Kenneth Robert Craig , (IP No. 8584) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Alana Lyttle by e-mail at alana.lyttle@begbies-traynor.com or by telephone on 0141 222 2230. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AVK SOLUTIONS LTD | Event Date | 2016-03-24 |
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date on 24 March 2016 , Effective Date on 24 March 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Kenneth Wilson Pattullo , (IP No. 8368) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Kenneth Robert Craig , (IP No. 8584) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Alana Lyttle by e-mail at alana.lyttle@begbies-traynor.com or by telephone on 0141 222 2230. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AVK SOLUTIONS LTD | Event Date | 2016-03-24 |
Notice is hereby given that the Creditors of the above-named Company are required on or before 24 May 2016 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Kenneth Pattullo of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 24 March 2016 . Office Holder details: Kenneth Wilson Pattullo , (IP No. 8368) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Kenneth Robert Craig , (IP No. 8584) of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Alana Lyttle by email at alana.lyttle@begbies-traynor.com or by telephone on 0141 222 2230. | |||
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. |