Dissolved
Dissolved 2017-04-07
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Home > England & Wales Companies > ALVENIE SYSTEMS LTD
Company Information for ALVENIE SYSTEMS LTD
ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
 07596197 Private Limited Company
Dissolved 2017-04-07 |
Company Overview
About Alvenie Systems Ltd
ALVENIE SYSTEMS LTD was founded on 2011-04-07 and had its registered office in Armitage Road. The company was dissolved on the 2017-04-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALVENIE SYSTEMS LTD | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON NW11 8RQ Other companies in CR0 | |
Filing Information
| Company Number | 07596197 | |
|---|---|---|
| Date formed | 2011-04-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-04-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVENIE SYSTEMS LTD
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Company Officers of ALVENIE SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP RIMELL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARINA STRATEGY LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 29/02/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 29/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 16 SOUTH END CROYDON SURREY CR0 1DN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RIMELL / 07/04/2012 | |
| AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 36 RUSSELL HILL PURLEY CR8 2JA UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ALVENIE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-18 |
| Resolutions for Winding-up | 2016-03-30 |
| Appointment of Liquidators | 2016-03-30 |
| Notices to Creditors | 2016-03-30 |
Fines / Sanctions
No fines or sanctions have been issued against ALVENIE SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALVENIE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 ALVENIE SYSTEMS LTD
Intangible Assets
Patents
We have not found any records of ALVENIE SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALVENIE SYSTEMS LTD
Income
Government Income
We have not found government income sources for ALVENIE SYSTEMS LTD. 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 (62090 - Other information technology service activities) as ALVENIE SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALVENIE SYSTEMS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALVENIE SYSTEMS LTD | Event Date | 2016-11-15 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of Alvenie Systems Ltd will be held at Olympia House, Armitage Road, London, NW11 8RQ on 22 December 2016 at 1.30 pm. The meeting is convened for the purpose of receiving an account of the liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the meeting: That the Liquidators final report be approved and that the Liquidator have his release. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member. For the purposes of voting, proxies to be used at the meeting must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meeting. Date of appointment: 22 March 2016 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Allysonn Stafford, Email: mail@pefandco.com Tel: 0208 7316807. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALVENIE SYSTEMS LTD | Event Date | 2016-03-22 |
| At a general meeting of the above named Company duly convened and held at 57 Selcroft Road, Purley, Surrey CR8 1AL on 22 March 2016 , the subjoined resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be and he is hereby appointed Liquidator for the purposes of such winding up and that in accordance with the Companys Articles of Association,the Liquidator be and is hereby authorised to divide among the members in specie, all or any part of the assets of the Company. Further details contact: Pauline Housden, Email: phousden@pefandco.com or Tel: 0208 731 6807 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALVENIE SYSTEMS LTD | Event Date | 2016-03-22 |
| Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Pauline Housden, Email: phousden@pefandco.com or Tel: 0208 731 6807 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALVENIE SYSTEMS LTD | Event Date | 2016-03-22 |
| Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 10 May 2016 to send in their full names, their full addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any), to the undersigned Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, and in default thereof, they will be excluded from the benefit of any distribution made such before debts are proved. Note: This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 22 March 2016 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . Further details contact: Pauline Housden, Email: phousden@pefandco.com or Tel: 0208 731 6807 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVENIE SYSTEMS LTD 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 ALVENIE SYSTEMS LTD 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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