| Company Name | Avrio International Fraud.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977384 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Name | Avrio Asset Recovery Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Martin Nicholas Cross |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 4 Convent Gardens Findon Worthing West Sussex BN14 0RZ |
| Director Name | Peter Bichsel |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 November 2000(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 January 2008) |
| Role | Lawyer |
| Correspondence Address | Kapellenstrasse 28 Bern Canton Of Bern 3000 Switzerland |
| Director Name | Richard Bernhard Eimer |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 November 2000(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 January 2008) |
| Role | Lawyer |
| Correspondence Address | Friedrich Breuer Strasse 104 Bonn 53225 Foreign |
| Director Name | Asianajaja Juha Uolevi Manner |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 23 November 2000(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 January 2008) |
| Role | Lawyer |
| Correspondence Address | Puistotie 21a6 Naantali 21100 Finland |
| Director Name | Pierre Thielen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 23 November 2000(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 January 2008) |
| Role | Lawyer |
| Correspondence Address | 21 Rue De Nassau Luxembourg L 2213 Foreign |
| Secretary Name | Thomas Eggar Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
Location
| Registered Address | C/O Thomas Eggar The International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2007 | Application for striking-off (1 page) |
| 24 May 2007 | Return made up to 20/04/07; full list of members
|
| 8 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 June 2006 | Return made up to 20/04/06; no change of members (8 pages) |
| 17 May 2005 | Return made up to 20/04/05; no change of members (8 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 29 April 2004 | Return made up to 20/04/04; full list of members
|
| 19 August 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 10 August 2003 | Return made up to 20/04/03; full list of members
|
| 21 November 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 24 May 2002 | Return made up to 20/04/02; full list of members (7 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 May 2001 | Return made up to 20/04/01; full list of members
|
| 21 May 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 12 March 2001 | Memorandum and Articles of Association (17 pages) |
| 2 November 2000 | Company name changed avrio asset recovery LIMITED\certificate issued on 03/11/00 (2 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: fulwood house fulwood place london WC1V 6HR (1 page) |