KS Avrion Limited

Company Name	KS Avrion Limited
Company Status	Dissolved
Company Number	04234143
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Name	Avrion Limited

Business Activity

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

Directors

Director Name	Irena Stavrou
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	26 Worcester Crescent Mill Hill London NW7 4LR

Director Name	Mr Panayiotis Stavrou
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Camlet Way Barnet Hertfordshire EN4 0LJ

Secretary Name	Mr Panayiotis Stavrou
Nationality	British
Status	Closed
Appointed	25 June 2001(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Camlet Way Barnet Hertfordshire EN4 0LJ

Director Name	Mr Christakis Koumourou
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	27 Kingwell Road Hadley Wood Hertfordshire EN4 0HZ

Director Name	Jonathan Wilkins
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Sales Director
Correspondence Address	56 Connaught Road Barnet Hertfordshire EN5 2PY

Director Name	Mr Kyriacos Andreas Samaras
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Spencer Avenue Palmers Green London N13 4TR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(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	13 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	South Point House 321 Chase Road Southgate London N14 6JT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 February 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
13 September 2007	Return made up to 13/06/07; full list of members (3 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
12 September 2007	Return made up to 13/06/06; full list of members (3 pages)
4 July 2007	New director appointed (1 page)
16 May 2007	Director's particulars changed (1 page)
1 May 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: 222 seven sisters road finsbury park london N4 3NX (1 page)
24 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 July 2005	Return made up to 13/06/05; full list of members (3 pages)
26 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 June 2004	Return made up to 13/06/04; full list of members (9 pages)
5 June 2003	Return made up to 13/06/03; full list of members (9 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
28 January 2003	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Ad 13/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 2002	Return made up to 13/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 329 oakleigh road north london N20 0RJ (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Director resigned (2 pages)
25 June 2001	Secretary resigned (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
13 June 2001	Incorporation (16 pages)

KS Avrion Limited

Business Activity

Directors

Location

Accounts

Filing History

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