| Company Name | Aventesi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06225315 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Stephen Robert Crabb |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Pine Walk Carshalton Beeches Surrey SM5 4HA |
| Director Name | Mrs Tina Ann Taylor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Alexander Crescent Caterham Surrey CR3 5ZG |
| Secretary Name | Mr Stephen Robert Crabb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Pine Walk Carshalton Beeches Surrey SM5 4HA |
| Director Name | Miss Sarah Julier |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2013) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Changenow Centre 136 Kingston Road London SW19 1LY |
Contact
| Website | aventesi.com |
|---|---|
| Telephone | 01883 345683 |
| Telephone region | Caterham |
Location
| Registered Address | 4 Greenford Road Sutton Surrey SM1 1JY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Sarah Julier 33.33% Ordinary |
|---|---|
| 1 at £1 | Stephen Crabb 33.33% Ordinary |
| 1 at £1 | Tina Taylor 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,798 |
| Net Worth | -£29,014 |
| Cash | £2,485 |
| Current Liabilities | £31,499 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Registered office address changed from C/O S R Crabb 7 the Broadway Lind Road Sutton Surrey SM1 4BU to 4 Greenford Road Sutton Surrey SM1 1JY on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from C/O S R Crabb 7 the Broadway Lind Road Sutton Surrey SM1 4BU to 4 Greenford Road Sutton Surrey SM1 1JY on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from C/O S R Crabb 7 the Broadway Lind Road Sutton Surrey SM1 4BU to 4 Greenford Road Sutton Surrey SM1 1JY on 7 July 2015 (1 page) |
| 14 November 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 14 November 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 23 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 July 2013 | Registered office address changed from 136 Kingston Road Wimbledon London SW19 1LY on 18 July 2013 (1 page) |
| 18 July 2013 | Registered office address changed from 136 Kingston Road Wimbledon London SW19 1LY on 18 July 2013 (1 page) |
| 15 July 2013 | Termination of appointment of Sarah Julier as a director (1 page) |
| 15 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Termination of appointment of Sarah Julier as a director (1 page) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 26 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 20 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 19 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 19 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 19 July 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 July 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Director's details changed for Stephen Robert Crabb on 2 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Miss Sarah Julier on 2 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Stephen Robert Crabb on 2 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Miss Sarah Julier on 2 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Stephen Robert Crabb on 2 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Miss Sarah Julier on 2 October 2009 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Director appointed miss sarah julier (1 page) |
| 14 July 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 14 July 2009 | Director appointed miss sarah julier (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 24 April 2007 | Incorporation (13 pages) |
| 24 April 2007 | Incorporation (13 pages) |