| Company Name | Avimode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05271841 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2004(19 years, 5 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ari Dayan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 February 2017) |
| Role | Company Director |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 November 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 February 2017) |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ari Dayan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £512,939 |
| Cash | £4,180 |
| Current Liabilities | £7,761 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Application to strike the company off the register (3 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 1 October 2013 | Director's details changed for Ari Dayan on 30 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Ari Dayan on 30 September 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 (1 page) |
| 1 October 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 4 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 25 January 2012 | Director's details changed for Ari Dayan on 8 December 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Ari Dayan on 8 December 2011 (2 pages) |
| 25 January 2012 | Director's details changed for Ari Dayan on 8 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 10 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 May 2008 | Director's change of particulars / ari dayan / 29/03/2008 (1 page) |
| 19 May 2008 | Director's change of particulars / ari dayan / 29/03/2008 (1 page) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 21 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 22 May 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 22 May 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 25 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2004 | Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2004 | Resolutions
|
| 15 November 2004 | Registered office changed on 15/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 15 November 2004 | Registered office changed on 15/11/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 27 October 2004 | Incorporation (15 pages) |
| 27 October 2004 | Incorporation (15 pages) |