0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVERDA UK LIMITED

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

Company details

8 BAKER STREET, LONDON, W1U 3LL

AVERDA UK LIMITED on the map

Company type: Private Limited Company
Company number: 04257991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.07.24
dissolution date: 2006.11.21
last member list: 2005.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company AVERDA UK LIMITED was a Private Limited Company, registration number 04257991, established in United Kingdom on the 24. July 2001. The company was dissolved. The company was in business for 15 years and 11 months. Previous names of this company were: VOICECARE LIMITED. The company used to be located at 8 BAKER STREET, LONDON, W1U 3LL. Business of the company AVERDA UK LIMITED by SIC and NACE code was "7487 - Other business activities". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.21. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.07.24. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2017.06.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.24
documents available: 1

Mortgages:

CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2003.10.22

List of company documents:

buy all documents
Find out more information about AVERDA UK LIMITED. Our website makes it possible to view other available documents related to AVERDA UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
Add to cart
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
Add to cart
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
Form type: 225
Date: 2003.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
Add to cart
RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 120 EAST ROAD, LONDON, N1 6AA
Form type: 287
Date: 2002.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
Add to cart
AD 26/07/01---------, £ SI [email protected]=999, £ IC 1/1000
Form type: 88(2)R
Date: 2001.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
Add to cart
S366A DISP HOLDING AGM 26/07/01
Form type: ELRES
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 26/07/01
Document type: ANNOTATION
Date: 2001.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/01
£2.95
Add to cart
COMPANY NAME CHANGED, VOICECARE LIMITED, CERTIFICATE ISSUED ON 31/07/01
Form type: CERTNM
Date: 2001.07.31
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.07.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.07.26 - 2006.11.21
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
HANI NAKKASH (dissolve)
Director, OPPERATIONS DIRECTOR, 2004.03.29 - 2006.11.21
FLAT 5 13 DRAYCOTT AVENUE , LONDON
SW3 3BS
BILAL ZEIN (dissolve)
Director, DEVELOPMENT DIRECTOR, 2003.01.02 - 2006.11.21
11 PARK CLOSE ILCHESTER PLACE , LONDON
W14 8ND
HALLMARK SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.07.24 - 2001.07.26
120 EAST ROAD , LONDON
N1 6AA
BILAL ZEIN (dissolve)
Secretary, 2005.02.16 - 2005.02.16
11 PARK CLOSE ILCHESTER PLACE , LONDON
W14 8ND
WALLID CHAR (dissolve)
Director, COMPANY DIRECTOR, 2001.08.24 - 2004.03.29
8 MANCROFT COURT SAINT JOHNS WOOD PARK , LONDON
NW8 6QU
HALLMARK REGISTRARS LIMITED (dissolve)
Nominee Director, 2001.07.24 - 2001.07.26
120 EAST ROAD , LONDON
N1 6AA
MALEK MAYSARAH SUKKAR (dissolve)
Director, 2001.07.26 - 2001.08.24
3RD FLOOR LA CROISETTE BLDG EL-MREISSEH , BEIRUT
FOREIGN, BEIRUT 14/5159
LEBANON

Companies near to AVERDA UK ltd.

Information about the Private Limited Company AVERDA UK 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: 2017.06.12. Reload the data