AVCO Trading Limited

Company Name	AVCO Trading Limited
Company Status	Dissolved
Company Number	03962275
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Shaid Aziz
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(10 years, 6 months after company formation)
Appointment Duration	5 years (closed 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chantry Crescent London NW10 2DP

Director Name	Mr Hassan Elyasi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Iranian
Status	Closed
Appointed	01 October 2010(10 years, 6 months after company formation)
Appointment Duration	5 years (closed 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Ferrymead Avenue Greenford Middlesex UB6 9TN

Secretary Name	Mr Shaid Aziz
Status	Closed
Appointed	01 October 2010(10 years, 6 months after company formation)
Appointment Duration	5 years (closed 06 October 2015)
Role	Company Director
Correspondence Address	2 Chantry Crescent London NW10 2DP

Director Name	Smita Deshpande
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 April 2000(3 weeks after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Correspondence Address	212 Charlton Road Harrow Middlesex HA3 9HJ

Secretary Name	Mr Jailesh Arvind Deshpande
Nationality	British
Status	Resigned
Appointed	24 April 2000(3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Charlton Road Harrow Middlesex HA3 9HJ

Director Name	Mr Monsur Miah
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2007)
Role	IT Consultant
Country of Residence	England
Correspondence Address	19 Green Avenue Mill Hilll London NW7 4PX

Director Name	Kamal Ahmad Siddiqui
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2006)
Role	Sales Consultant
Correspondence Address	8 Selborne Gardens Perivale Greenford Middlesex UB6 7PD

Director Name	Mr Jailesh Arvind Deshpande
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2010)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	212 Charlton Road Harrow Middlesex HA3 9HJ

Secretary Name	Smita Deshpande
Nationality	Indian
Status	Resigned
Appointed	31 March 2007(6 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2010)
Role	Secretary
Correspondence Address	212 Charlton Road Harrow Middlesex HA3 9HJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

50 at £1	Hassan Elyasi 25.00% Ordinary
50 at £1	Jailesh Deshpande 25.00% Ordinary
50 at £1	Mr Dinesh Mepani 25.00% Ordinary
50 at £1	Shaid Aziz 25.00% Ordinary

Financials

Year	2014
Net Worth	£51,698
Cash	£11,256
Current Liabilities	£215,515

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Final Gazette dissolved following liquidation (1 page)
6 October 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (17 pages)
7 July 2015	Liquidators statement of receipts and payments to 18 June 2015 (17 pages)
7 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (17 pages)
6 July 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 July 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (12 pages)
5 September 2014	Liquidators' statement of receipts and payments to 29 July 2014 (12 pages)
5 September 2014	Liquidators statement of receipts and payments to 29 July 2014 (12 pages)
9 August 2013	Registered office address changed from 9-10 Kingsbury Road London NW9 9HL on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 9-10 Kingsbury Road London NW9 9HL on 9 August 2013 (2 pages)
7 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2013	Statement of affairs with form 4.19 (9 pages)
7 August 2013	Appointment of a voluntary liquidator (1 page)
7 August 2013	Statement of affairs with form 4.19 (9 pages)
7 August 2013	Appointment of a voluntary liquidator (1 page)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 200 (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 200 (5 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 200 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Mr Hassan Elyasi on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr Hassan Elyasi on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr Hassan Elyasi on 1 September 2011 (2 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
26 October 2010	Termination of appointment of Jailesh Deshpande as a director (1 page)
26 October 2010	Appointment of Mr Shaid Aziz as a secretary (2 pages)
26 October 2010	Appointment of Mr Shaid Aziz as a director (2 pages)
26 October 2010	Termination of appointment of Jailesh Deshpande as a director (1 page)
26 October 2010	Appointment of Mr Hassan Elyasi as a director (2 pages)
26 October 2010	Termination of appointment of Smita Deshpande as a secretary (1 page)
26 October 2010	Appointment of Mr Hassan Elyasi as a director (2 pages)
26 October 2010	Appointment of Mr Shaid Aziz as a secretary (2 pages)
26 October 2010	Termination of appointment of Smita Deshpande as a secretary (1 page)
26 October 2010	Appointment of Mr Shaid Aziz as a director (2 pages)
28 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
26 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Jailesh Deshpande on 3 April 2010 (2 pages)
26 May 2010	Director's details changed for Jailesh Deshpande on 3 April 2010 (2 pages)
26 May 2010	Director's details changed for Jailesh Deshpande on 3 April 2010 (2 pages)
26 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 June 2009	Partial exemption accounts made up to 30 September 2008 (13 pages)
18 June 2009	Partial exemption accounts made up to 30 September 2008 (13 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
12 June 2008	Return made up to 03/04/08; full list of members (4 pages)
12 June 2008	Return made up to 03/04/08; full list of members (4 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
19 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
19 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Return made up to 03/04/07; full list of members (4 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Return made up to 03/04/07; full list of members (4 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 December 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: unit a trinity house heather park drive wembley middlesex HA0 1SU (1 page)
20 June 2006	Registered office changed on 20/06/06 from: unit a trinity house heather park drive wembley middlesex HA0 1SU (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 03/04/06; full list of members (4 pages)
19 May 2006	Return made up to 03/04/06; full list of members (4 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
30 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 June 2005	Return made up to 03/04/05; full list of members (4 pages)
22 June 2005	Return made up to 03/04/05; full list of members (4 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
25 May 2004	Return made up to 03/04/04; full list of members (9 pages)
25 May 2004	Return made up to 03/04/04; full list of members (9 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 August 2003	Full accounts made up to 31 March 2003 (12 pages)
31 May 2003	Return made up to 03/04/03; full list of members (9 pages)
31 May 2003	Return made up to 03/04/03; full list of members (9 pages)
5 March 2003	Ad 15/01/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 March 2003	Ad 15/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
23 May 2002	Return made up to 03/04/02; full list of members (8 pages)
23 May 2002	Return made up to 03/04/02; full list of members (8 pages)
13 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
13 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 272 regents park road london N3 3HN (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 272 regents park road london N3 3HN (1 page)
26 June 2001	Director resigned (1 page)
22 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
22 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Ad 01/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Ad 01/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2001	New director appointed (2 pages)
20 April 2001	Return made up to 03/04/01; full list of members (6 pages)
20 April 2001	Return made up to 03/04/01; full list of members (6 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 272 regents park road london N3 3HN (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 272 regents park road london N3 3HN (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Registered office changed on 10/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 April 2000	Registered office changed on 10/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
3 April 2000	Incorporation (17 pages)
3 April 2000	Incorporation (17 pages)

AVCO Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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