| Company Name | Avenir Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05834333 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | George Carlton-Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 24 July 2012) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Molesey Road Walton On Thames Surrey KT12 4RD |
| Secretary Name | Jenny Pickles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Molesey Road Hersham Surrey KT12 4RD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 132 Molesey Road, Hersham Walton-On-Thames Surrey KT12 4RD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,193 |
| Gross Profit | £102,494 |
| Net Worth | £991 |
| Cash | £6,350 |
| Current Liabilities | £20,850 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for George Carlton-Smith on 1 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for George Carlton-Smith on 1 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for George Carlton-Smith on 1 June 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 12 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Ad 14/02/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | Ad 14/02/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 1 June 2006 | Incorporation (13 pages) |
| 1 June 2006 | Incorporation (13 pages) |