Avimax Limited

Company Name	Avimax Limited
Company Status	Dissolved
Company Number	06216160
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marc Darren Granger
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2017(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Closed
Appointed	04 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 6 months (closed 03 November 2020)
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Helena Ruth Granger
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(2 weeks, 3 days after company formation)
Appointment Duration	12 years (resigned 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.extendyourlease.com

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mrs Helena Ruth Granger 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,193
Cash	£8,172
Current Liabilities	£94,937

Accounts

Latest Accounts	29 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	29 March

Filing History

3 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
20 May 2019	Termination of appointment of Helena Ruth Granger as a director on 7 May 2019 (1 page)
7 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 April 2019	Micro company accounts made up to 29 March 2018 (2 pages)
7 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
30 April 2018	Micro company accounts made up to 30 March 2017 (3 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 August 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
29 August 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
7 July 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 March 2016 (6 pages)
28 April 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 2 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 2 (3 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (7 pages)
26 April 2017	Appointment of Mr Marc Darren Granger as a director on 6 April 2017 (2 pages)
26 April 2017	Appointment of Mr Marc Darren Granger as a director on 6 April 2017 (2 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1 (3 pages)
1 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1 (3 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
29 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
15 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1 (3 pages)
20 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Full accounts made up to 31 March 2010 (4 pages)
28 January 2011	Full accounts made up to 31 March 2010 (4 pages)
28 April 2010	Director's details changed for Helena Ruth Granger on 17 April 2010 (2 pages)
28 April 2010	Director's details changed for Helena Ruth Granger on 17 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 17 April 2010 (1 page)
28 April 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 17 April 2010 (1 page)
28 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 17/04/09; full list of members (3 pages)
22 April 2009	Return made up to 17/04/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 June 2008	Return made up to 17/04/08; full list of members (6 pages)
24 June 2008	Return made up to 17/04/08; full list of members (6 pages)
20 June 2008	Appointment terminate, secretary aa company services LIMITED logged form (1 page)
20 June 2008	Appointment terminate, secretary aa company services LIMITED logged form (1 page)
19 June 2008	Appointment terminated director buyview LTD (1 page)
19 June 2008	Appointment terminated director buyview LTD (1 page)
21 May 2008	Director appointed helena ruth granger (2 pages)
21 May 2008	Appointment terminated secretary aa company services LIMITED (1 page)
21 May 2008	Director appointed helena ruth granger (2 pages)
21 May 2008	Appointment terminated secretary aa company services LIMITED (1 page)
21 May 2008	Secretary appointed grosvenor financial nominees LIMITED (2 pages)
21 May 2008	Secretary appointed grosvenor financial nominees LIMITED (2 pages)
13 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
13 May 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 8-10 stamford hill london N16 6XZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 8-10 stamford hill london N16 6XZ (1 page)
17 April 2007	Incorporation (14 pages)
17 April 2007	Incorporation (14 pages)

Avimax Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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