Company NameAvatar Business Solutions Limited
Company StatusDissolved
Company Number03971325
CategoryPrivate Limited Company
Incorporation Date13 April 2000(23 years, 11 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSimon Dominic Mayers
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleManaging Director
Correspondence Address18 Drew Place
Caterham
Surrey
CR3 5FE
Secretary NameMr Terence Charles Mayers
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address37 Park Crescent
Oadby
Leicester
LE2 5YJ
Director NameMr Terence Charles Mayers
NationalityBritish
StatusClosed
Appointed09 April 2001(12 months after company formation)
Appointment Duration1 year, 3 months (closed 06 August 2002)
RoleBusiness Manager
Correspondence Address37 Park Crescent
Oadby
Leicester
LE2 5YJ
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address9 Station Approach
Sanderstead Road
South Croydon
Surrey
CR2 0PL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

Year2014
Turnover£4,000
Gross Profit£4,000
Net Worth£105
Cash£2,181
Current Liabilities£2,730

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
8 March 2002Resolutions
  • RES13 ‐ Ap to strike off 21/02/02
(1 page)
4 March 2002Application for striking-off (1 page)
25 June 2001Full accounts made up to 30 April 2001 (9 pages)
16 May 2001Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 2000Registered office changed on 21/04/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
21 April 2000New secretary appointed (2 pages)
21 April 2000Secretary resigned (1 page)
21 April 2000Director resigned (1 page)
21 April 2000New director appointed (2 pages)
13 April 2000Incorporation (10 pages)