| Company Name | Avvid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460557 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Bruce Withington |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Royal Avenue London SW3 4QF |
| Secretary Name | Mr Andreas Gottfried Haederle |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 09 March 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grassy Lane Maidenhead Berkshire SL6 6AU |
| Director Name | Philip Noel Smith |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 36 Shepherds Down Alresford Hampshire SO24 9PP |
| Director Name | David Edward Vernon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 33 Hall Close Kislingbury Northampton NN7 4BQ |
| Secretary Name | Paul John Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marbury House Altwood Bailey Maidenhead Berkshire SL6 4PQ |
| Director Name | Paul John Vernon |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 November 2006) |
| Role | Business Consultant |
| Correspondence Address | Marbury House Altwood Bailey Maidenhead Berkshire SL6 4PQ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 38 Royal Avenue London SW3 4QF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,000 |
| Gross Profit | £17,760 |
| Net Worth | -£11,636 |
| Cash | £5,389 |
| Current Liabilities | £35,025 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 18 April 2008 | Application for striking-off (1 page) |
| 5 September 2007 | Return made up to 13/06/07; full list of members (6 pages) |
| 16 July 2007 | Amended accounts made up to 30 June 2006 (5 pages) |
| 4 June 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 30 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 20 September 2006 | Return made up to 13/06/06; full list of members
|
| 25 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: marbury house altwood bailey maidenhead berkshire SL6 4PQ (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 August 2003 | Ad 13/12/02--------- £ si 37498@1 (2 pages) |
| 13 August 2003 | Return made up to 13/06/03; full list of members
|
| 25 March 2003 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New secretary appointed (2 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | £ nc 1000/991000 13/06/02 (1 page) |
| 13 June 2002 | Incorporation (17 pages) |