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AVAYA LIMITED

Learn more about AVAYA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

AVAYA LIMITED on the map

Company type: Private Limited Company
Company number: 00534628
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED ENA JENNIFER HUNTER
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI
Form type: TM01
Date: 2015.06.22
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APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI
Form type: TM02
Date: 2015.06.22
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SECRETARY APPOINTED ENA JENNIFER HUNTER
Form type: AP03
Date: 2015.06.22
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.12.12
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN
Form type: TM01
Date: 2013.07.30
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.10
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.12
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.11.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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SECRETARY APPOINTED LEE HASTINGS
Form type: AP03
Date: 2010.11.11
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SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI
Form type: AP03
Date: 2010.11.11
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DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI
Form type: AP01
Date: 2010.11.11
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DIRECTOR APPOINTED LEE HASTINGS
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT
Form type: TM02
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN
Form type: TM02
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES MALES
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR NANCY SCOTT
Form type: TM01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010
Form type: CH03
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 01/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010
Form type: CH03
Date: 2010.03.16
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, PROSPECT HOUSE 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: 287
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON
Form type: 288b
Date: 2009.03.20
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DIRECTOR APPOINTED JAMES MALES
Form type: 288a
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE
Form type: 288b
Date: 2008.04.09
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DIRECTOR APPOINTED MARK TOMLINSON
Form type: 288a
Date: 2008.04.09
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.09.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.09.26
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REREG PLC-PRI 21/09/05
Form type: RES02
Date: 2005.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08

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Company directors and board members:

LEE HASTINGS (current)
Secretary, 2010.10.11
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ENA JENNIFER HUNTER (current)
Secretary, 2015.06.22
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
LEE HASTINGS (current)
Director, ACCOUNTANT, 2010.10.11
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ENA JENNIFER HUNTER (current)
Director, SOLICITOR / CORPORATE COUNSEL, 2015.06.22
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
CHRISTOPHER SIMON THIRSK BUCKLEY (resigned)
Secretary, 1991.10.23 - 1996.08.09
37 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
PAUL DICZOK (resigned)
Secretary, ATTORNEY, 1998.06.08 - 1998.09.07
39 NORTH POCONO ROAD MT LKS , NEW JERSEY 07046
USA
NIGEL PETER ECCLES (resigned)
Secretary, 1996.08.08 - 1998.06.08
46 CLEARWATER COVE DUN LAOGHAIRE , CO DUBLIN
IRISH
LINDA HESKETH (resigned)
Secretary, 2001.01.31 - 2001.12.19
31 TWESELDOWN ROAD CHURCH CROOKHAM , FLEET
GU52 8DE, HAMPSHIRE
NICHOLAS ALEXANDER ANDERSON HOLLAND (resigned)
Secretary, 2000.03.30 - 2000.08.09
9 CHARIS AVENUE , BRISTOL
BS10 5JD, AVON
KOLDOBIKA ARNOLD LOIDI (resigned)
Secretary, 2010.10.11 - 2015.06.22
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ANTHONY MICHAEL PHELAN (resigned)
Secretary, ACCOUNTANT, 2005.02.09 - 2010.10.11
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
NANCY ELIZABETH SCOTT (resigned)
Secretary, SOLICITOR, 2001.12.19 - 2010.10.11
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
CHRISTOPHER TAWNEY (resigned)
Secretary, 2000.12.14 - 2001.01.31
THE WHITE HOUSE EASTON ROYAL , PEWSEY
SN9 5LY, WILTSHIRE
BARBARA DIANE BEVERLEY (resigned)
Director, ACCOUNTANT, 1996.08.08 - 1998.06.08
7 COLLEGE COURT THE MALL , LONDON
W5 2PY
DEBORAH MARY BRUCE (resigned)
Director, FINANCE DIRECTOR, 2003.11.21 - 2008.03.19
16 COPPER RIDGE , CHALFONT ST PETER
SL9 0NF, BUCKINGHAMSHIRE
CHRISTOPHER SIMON THIRSK BUCKLEY (resigned)
Director, CHARTERED PATENT AGENT, 1991.10.23 - 1996.08.09
37 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
PAMELA CRAVEN (resigned)
Director, CORPORATE COUNSEL, 1998.06.08 - 2000.12.14
26 NORMANDY COURT , BASKING RIDGE
07920, NEW JERSEY
USA
PAUL DICZOK (resigned)
Director, ATTORNEY, 1998.06.08 - 1998.09.07
39 NORTH POCONO ROAD MT LKS , NEW JERSEY 07046
USA
GEOFFREY GUDGION (resigned)
Director, C O O, 2000.12.14 - 2002.01.17
12 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE
KENNETH GRAHAM JOHNSTON (resigned)
Director, CHARTERED PATENT ATTORNEY, 1994.09.06 - 1996.08.09
30 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BN
KIRK ALEXANDER LOCKE SCOBIE (resigned)
Director, FINANCE DIRECTOR, 2002.06.21 - 2003.11.21
22 READS FIELD FOUR MARKS , ALTON
GU34 5XA, HAMPSHIRE
KOLDOBIKA ARNOLD LOIDI (resigned)
Director, SOLICITOR, 2010.10.11 - 2015.06.22
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
JAMES MALES (resigned)
Director, ACCOUNTANT, 2009.02.26 - 2010.10.11
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ARTHUR NEIL MONTILLA (resigned)
Director, CFO, 2000.12.20 - 2002.06.21
8 WINDLESHAM COURT SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
ANTHONY MICHAEL PHELAN (resigned)
Director, ACCOUNTANT, 2006.06.15 - 2013.06.28
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
JEAN F RANKIN (resigned)
Director, ATTORNEY, 1998.06.08 - 2000.12.14
180 SOUTH STREET CHESTER , NEW JERSEY
07930
RICHARD GRANVILLE SANDERS (resigned)
Director, MANAGING DIRECTOR, 1996.08.08 - 1997.02.04
42 THAMES QUAY , LONDON
SW10 0UY
CLIVE PETER SAWKINS (resigned)
Director, VP AYAVA UK & IRELAND, 2002.05.28 - 2005.01.07
YEOVILLE PAICE LANE , MEDSTEAD
GU34 5PR, HAMPSHIRE
NANCY ELIZABETH SCOTT (resigned)
Director, CORPORATE COUNSEL, 2006.06.15 - 2010.10.11
5 WHATELEY CLOSE , GUILDFORD
GU2 9LW, SURREY
JOSEPH HENRY SOMAKE (resigned)
Director, RETIRED, 1991.10.23 - 1993.12.26
3 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3RS
MARK TOMLINSON (resigned)
Director, CHARTD ACCOUNTANT, 2008.03.19 - 2009.02.26
1 CORNER COTTAGES GLEN ROAD , GRAYSHOTT
GU26 6NB, HAMPSHIRE
STEVEN ROBERT WEEKS (resigned)
Director, 2002.01.17 - 2003.02.14
17 CARRINGTON PLACE ESHER PARK AVENUE , ESHER
KT10 9SF, SURREY
JOHN HOWARD WINCHESTER (resigned)
Director, VP GENERAL MANAGER, 2000.12.14 - 2002.05.28
HARELAW GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
SIMON MARTIN WOOLLETT (resigned)
Director, VICE PRESIDENT, 2003.02.14 - 2006.06.15
22 LEVIGNEN CLOSE CHURCH CROOKHAM , FLEET
GU52 0TW, HAMPSHIRE
DANA R ZITEK (resigned)
Director, MD BT-CBU, 1997.02.04 - 1998.06.08
7 ST MARYS GATE KENSINGTON GREEN , LONDON
W8 5UA

Companies near to AVAYA ltd.

Information about the Private Limited Company AVAYA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data