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Company Information for

AVOCARROT LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08359819
Private Limited Company
Liquidation

Company Overview

About Avocarrot Ltd
AVOCARROT LIMITED was founded on 2013-01-14 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Avocarrot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVOCARROT LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA7
 
Filing Information
Company Number 08359819
Company ID Number 08359819
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 03:26:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOCARROT LIMITED

Company Officers of AVOCARROT LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINOS CHRISTOU
Director 2013-01-14
GIORGOS ERACLEOUS
Director 2013-01-14
GEORGIOS MAKKOULIS
Director 2013-01-14
PANAGIOTIS PAPAGEORGIOU
Director 2013-01-14
GEORGIOS MAKKOULIS
Company Secretary 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD PRAIS
Director 2013-02-25 2014-07-16

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
2016-12-014.20STATEMENT OF AFFAIRS/4.19
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-11AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 115.352
2016-02-11AR0114/01/16 FULL LIST
2016-01-15DISS40DISS40 (DISS40(SOAD))
2016-01-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE
2015-12-01AA01PREVSHO FROM 31/01/2016 TO 30/04/2015
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 115.352
2015-02-17AR0114/01/15 FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRAIS
2014-11-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-30SH0115/08/14 STATEMENT OF CAPITAL GBP 115.3520
2014-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2014 FROM C/O AVOCARROT LTD 83 DUCIE STREET MANCHESTER M1 2JQ
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 114.94
2014-01-20AR0114/01/14 FULL LIST
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 3RD FLOOR CARVER'S WAREHOUSE 77 DALE STREET MANCHESTER M1 2HG UNITED KINGDOM
2013-04-18SH02SUB-DIVISION 25/02/13
2013-04-18RES01ADOPT ARTICLES 25/02/2013
2013-04-18RES13SHARES SUBDIVISION 25/02/2013
2013-04-18ANNOTATIONClarification
2013-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-18SH0125/02/13 STATEMENT OF CAPITAL GBP 114.94
2013-04-17AP01DIRECTOR APPOINTED MR DAVID LEONARD PRAIS
2013-04-11AP01DIRECTOR APPOINTED MR DAVID LEONARD PRAIS
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PAPAGEORGIOU / 30/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERACLEOUS / 30/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAKKOULIS / 30/01/2013
2013-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MAKKOULIS / 30/01/2013
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVOCARROT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-29
Resolutions for Winding-up2016-11-29
Meetings of Creditors2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against AVOCARROT 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 DATED 4 FEBRUARY 2013 2013-03-14 Satisfied CREATIVE ENGLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31

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 AVOCARROT LIMITED

Intangible Assets
Patents
We have not found any records of AVOCARROT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOCARROT LIMITED
Trademarks
We have not found any records of AVOCARROT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOCARROT 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 (63990 - Other information service activities n.e.c.) as AVOCARROT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOCARROT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAVOCARROT LIMITEDEvent Date2016-11-18
Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Orkidai@kallis.co.uk, 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVOCARROT LIMITEDEvent Date2016-11-18
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 18 November 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No. 009209 ) Liquidator, Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk 0208 446 6699 Georgios Makkoulis , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVOCARROT LIMITEDEvent Date2016-10-28
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Co, 1148 High Road, Whetstone, London N20 0RA on 8 November 2016 at 2.00 pm for the purposes mentioned in Sections 99,100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis, as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVOCARROT 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 AVOCARROT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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