Company NameAvarice Software Limited
Company StatusDissolved
Company Number03200881
CategoryPrivate Limited Company
Incorporation Date20 May 1996(27 years, 11 months ago)
Dissolution Date10 March 1998 (26 years, 2 months ago)
Previous NameTycoonaction Limited

Directors

Director NameMichael David Fenton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address8 Elms Avenue
Muswell Hill
London
N10 2JP
Secretary NameHelen Elizabeth Murray
NationalityBritish
StatusClosed
Appointed03 June 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address32 Etna Road
St Albans
Hertfordshire
AL3 5NJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 Richmond Road
West Wimbledon
London
SW20 0PQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardRaynes Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
21 June 1996Memorandum and Articles of Association (14 pages)
16 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 June 1996Company name changed tycoonaction LIMITED\certificate issued on 13/06/96 (2 pages)
9 June 1996Director resigned (2 pages)
9 June 1996Secretary resigned (2 pages)
9 June 1996New secretary appointed (1 page)
9 June 1996Registered office changed on 09/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 1996New director appointed (1 page)
20 May 1996Incorporation (9 pages)