| Company Name | Aveksa UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568699 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Paul Thomas Dacier |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 April 2014(6 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 July 2015) |
| Role | General Counsel |
| Country of Residence | United States |
| Correspondence Address | Exchange House Primrose Street London EC2A 2EG |
| Director Name | Mr Brent Gilmore Thurrell |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Sales Account Representative |
| Country of Residence | England |
| Correspondence Address | 1 Stonehouse Mews Monk Fryston Leeds LS25 5DU |
| Director Name | Mr John O'Donnell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Exchange House Primrose Street London EC2A 2EG |
| Secretary Name | Mr John O'Donnell |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Exchange House Primrose Street London EC2A 2EG |
Location
| Registered Address | Exchange House Primrose Street London EC2A 2EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emc International Company 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,660 |
| Cash | £39,100 |
| Current Liabilities | £117,044 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 10 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 10 July 2014 | Resolutions
|
| 10 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 10 July 2014 | Resolutions
|
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 May 2014 | Termination of appointment of John O'donnell as a director (2 pages) |
| 6 May 2014 | Appointment of Paul Thomas Dacier as a director (3 pages) |
| 6 May 2014 | Appointment of Paul Thomas Dacier as a director (3 pages) |
| 6 May 2014 | Termination of appointment of John O'donnell as a director (2 pages) |
| 6 May 2014 | Termination of appointment of John O'donnell as a secretary (2 pages) |
| 6 May 2014 | Termination of appointment of John O'donnell as a secretary (2 pages) |
| 17 October 2013 | Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 17 October 2013 (2 pages) |
| 17 October 2013 | Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 17 October 2013 (2 pages) |
| 6 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 22 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Director's details changed for John O'donnell on 17 April 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Director's details changed for John O'donnell on 17 April 2011 (2 pages) |
| 12 May 2011 | Secretary's details changed for John O'donnell on 17 April 2011 (1 page) |
| 12 May 2011 | Secretary's details changed for John O'donnell on 17 April 2011 (1 page) |
| 26 October 2010 | Registered office address changed from Hsp Suite 407 83 Victoria Street London SW1H 0HW on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from Hsp Suite 407 83 Victoria Street London SW1H 0HW on 26 October 2010 (1 page) |
| 13 October 2010 | Termination of appointment of Brent Thurrell as a director (2 pages) |
| 13 October 2010 | Termination of appointment of Brent Thurrell as a director (2 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 11 May 2010 | Director's details changed for Mr Brent Gilmore Thurrell on 17 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for John O'donnell on 17 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr Brent Gilmore Thurrell on 17 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for John O'donnell on 17 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 May 2009 | Capitals not rolled up (2 pages) |
| 21 May 2009 | Capitals not rolled up (2 pages) |
| 21 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 9 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 9 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 17 April 2008 | Incorporation (18 pages) |
| 17 April 2008 | Incorporation (18 pages) |