Company NameAvital Computing Services Limited
Company StatusDissolved
Company Number03608662
CategoryPrivate Limited Company
Incorporation Date3 August 1998(25 years, 9 months ago)
Dissolution Date3 January 2023 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMrs Rochelle Chevern
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1998(1 month, 3 weeks after company formation)
Appointment Duration24 years, 3 months (closed 03 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Mowbray Road
Edgware
Middlesex
HA8 8JH
Secretary NameMr Stephen Chevern
NationalityBritish
StatusClosed
Appointed29 September 1998(1 month, 3 weeks after company formation)
Appointment Duration24 years, 3 months (closed 03 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Mowbray Road
Edgware
Middlesex
HA8 8JH
Director NameAnna Avital Chevern
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(1 year, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 16 August 2007)
RoleCompany Director
Correspondence Address98 Mowbray Road
Edgware
Middlesex
HA8 8JH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Telephone020 89581224
Telephone regionLondon

Location

Registered Address98 Mowbray Road
Edgware
Middlesex
HA8 8JH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Rochelle Chevern
100.00%
Ordinary

Financials

Year2014
Net Worth£364
Cash£2,708
Current Liabilities£3,798

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End06 January

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
15 September 2022Application to strike the company off the register (1 page)
5 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
22 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
22 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
6 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
7 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
7 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
28 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 60
(4 pages)
20 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 60
(4 pages)
20 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-20
  • GBP 60
(4 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 60
(4 pages)
8 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 60
(4 pages)
8 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 60
(4 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
13 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
6 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 July 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 July 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 September 2009Return made up to 03/08/09; full list of members (3 pages)
2 September 2009Return made up to 03/08/09; full list of members (3 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 September 2008Return made up to 03/08/08; full list of members (3 pages)
4 September 2008Return made up to 03/08/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007Director resigned (1 page)
8 October 2007Director resigned (1 page)
3 October 2007Accounting reference date extended from 31/12/06 to 06/01/07 (1 page)
3 October 2007Accounting reference date extended from 31/12/06 to 06/01/07 (1 page)
20 September 2007Return made up to 03/08/07; full list of members (2 pages)
20 September 2007Return made up to 03/08/07; full list of members (2 pages)
18 October 2006Return made up to 03/08/06; full list of members (2 pages)
18 October 2006Return made up to 03/08/06; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 August 2005Return made up to 03/08/05; full list of members (2 pages)
10 August 2005Return made up to 03/08/05; full list of members (2 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 September 2004Return made up to 03/08/04; full list of members (7 pages)
1 September 2004Return made up to 03/08/04; full list of members (7 pages)
15 August 2003Return made up to 03/08/03; full list of members (7 pages)
15 August 2003Return made up to 03/08/03; full list of members (7 pages)
27 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 August 2002Return made up to 03/08/02; full list of members (7 pages)
18 August 2002Return made up to 03/08/02; full list of members (7 pages)
2 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 August 2001Return made up to 03/08/01; full list of members (6 pages)
7 August 2001Return made up to 03/08/01; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
18 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
24 August 2000Return made up to 03/08/00; full list of members (6 pages)
24 August 2000Return made up to 03/08/00; full list of members (6 pages)
19 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
19 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
25 August 1999Return made up to 03/08/99; full list of members (6 pages)
25 August 1999Return made up to 03/08/99; full list of members (6 pages)
25 August 1999Ad 07/09/98--------- £ si 59@1=59 £ ic 10/69 (2 pages)
25 August 1999Ad 07/09/98--------- £ si 59@1=59 £ ic 10/69 (2 pages)
6 October 1998Registered office changed on 06/10/98 from: 98 mowbray road edgware middlesex HA8 8JH (1 page)
6 October 1998Ad 29/09/98--------- £ si 9@1=9 £ ic 1/10 (2 pages)
6 October 1998Ad 29/09/98--------- £ si 9@1=9 £ ic 1/10 (2 pages)
6 October 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
6 October 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
6 October 1998Registered office changed on 06/10/98 from: 98 mowbray road edgware middlesex HA8 8JH (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
10 August 1998Secretary resigned (1 page)
10 August 1998Secretary resigned (1 page)
3 August 1998Incorporation (12 pages)
3 August 1998Incorporation (12 pages)