| Company Name | Averda Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385776 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Dissolution Date | 10 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Walid Chaar |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Lebanneese |
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Mancroft Court Saint Johns Wood Park London NW8 6QU |
| Director Name | Malek Maysarah Sukkar |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor La Croisette Bldg El-Mreisseh Beirut Beirut 14/5159 Foreign |
| Director Name | Mr Bilal Zein |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 August 2004) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Close Ilchester Place London W14 8ND |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2004 | Application for striking-off (1 page) |
| 5 April 2003 | Location of register of members (1 page) |
| 5 April 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 2 March 2003 | New director appointed (3 pages) |
| 8 May 2002 | Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 12 April 2002 | New director appointed (3 pages) |
| 12 April 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | New director appointed (3 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Incorporation (15 pages) |