Company NameAVK Solutions Ltd
Company StatusDissolved
Company Number07349896
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)
Dissolution Date13 March 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMs Parveen Kaur Dhupia
Date of BirthJuly 1982 (Born 41 years ago)
NationalityIndian
StatusClosed
Appointed18 August 2010(same day as company formation)
RoleTest Manager
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Parveen Kaur Dhupia
100.00%
Ordinary

Financials

Year2014
Net Worth£105,148
Cash£90,338
Current Liabilities£14,590

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 March 2018Final Gazette dissolved following liquidation (1 page)
13 December 2017Return of final meeting in a members' voluntary winding up (16 pages)
15 May 2017Liquidators' statement of receipts and payments to 23 March 2017 (15 pages)
15 May 2017Liquidators' statement of receipts and payments to 23 March 2017 (15 pages)
13 April 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 13 April 2016 (2 pages)
13 April 2016Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 13 April 2016 (2 pages)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
(1 page)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
(1 page)
3 March 2016Registered office address changed from Flat 8 Hillview Tupwood Lane Caterham Surrey CR3 6FE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 March 2016 (1 page)
3 March 2016Registered office address changed from Flat 8 Hillview Tupwood Lane Caterham Surrey CR3 6FE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 March 2016 (1 page)
2 March 2016Director's details changed for Ms Parveen Kaur Dhupia on 2 March 2016 (2 pages)
2 March 2016Director's details changed for Ms Parveen Kaur Dhupia on 2 March 2016 (2 pages)
22 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
6 February 2015Total exemption full accounts made up to 31 August 2014 (8 pages)
6 February 2015Total exemption full accounts made up to 31 August 2014 (8 pages)
1 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
1 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
5 February 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
5 February 2014Total exemption full accounts made up to 31 August 2013 (9 pages)
26 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
(3 pages)
26 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
(3 pages)
26 August 2013Director's details changed for Ms Parveen Kaur Dhupia on 1 August 2013 (2 pages)
26 August 2013Director's details changed for Ms Parveen Kaur Dhupia on 1 August 2013 (2 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013Registered office address changed from Flat 8 Hillview 8 Tupwood Lane Caterham Surrey CR3 6EX England on 22 May 2013 (1 page)
22 May 2013Registered office address changed from Flat 8 Hillview 8 Tupwood Lane Caterham Surrey CR3 6EX England on 22 May 2013 (1 page)
19 March 2013Registered office address changed from 10 Avante 71 Croydon Road Caterham Surrey CR3 6EX on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 10 Avante 71 Croydon Road Caterham Surrey CR3 6EX on 19 March 2013 (1 page)
20 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
12 April 2011Registered office address changed from 11 Thorburn Way London SW19 2UL United Kingdom on 12 April 2011 (2 pages)
12 April 2011Registered office address changed from 11 Thorburn Way London SW19 2UL United Kingdom on 12 April 2011 (2 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)