Company NameAvenir Marketing Limited
Company StatusDissolved
Company Number07037805
CategoryPrivate Limited Company
Incorporation Date12 October 2009(14 years, 6 months ago)
Dissolution Date29 May 2012 (11 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Simon James Rider Jones
Date of BirthJuly 1976 (Born 47 years ago)
NationalityEnglish
StatusClosed
Appointed12 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lonsdale Close
Maidenhead
Berkshire
SL6 8RX

Location

Registered AddressStation House
Station Approach
East Horsley
Surrey
KT24 6QX
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2010
Net Worth-£6,671
Cash£2,553
Current Liabilities£11,696

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
1 February 2012Application to strike the company off the register (3 pages)
1 February 2012Application to strike the company off the register (3 pages)
18 October 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 3,863
(3 pages)
18 October 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 3,863
(3 pages)
17 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
14 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
19 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
27 November 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
27 November 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
12 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
12 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
12 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)