Company NameAverca Ltd
Company StatusDissolved
Company Number07446233
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date16 January 2018 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameAdrian Verrusio
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address77 Dongola Road
London
N17 6EB
Secretary NameSJD Secretaries Ltd (Corporation)
StatusResigned
Appointed22 November 2010(same day as company formation)
Correspondence AddressHigh Trees Hillfield Road
Hemel Hempstead
HP2 4AY

Contact

Websiteaver-ca.com
Email address[email protected]
Telephone0131 5588232
Telephone regionEdinburgh

Location

Registered Address77 Dongola Road
London
N17 6EB
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London

Shareholders

1 at £1Adrian Verrusio
100.00%
Ordinary

Financials

Year2014
Net Worth£33,446
Cash£43,805
Current Liabilities£16,359

Accounts

Latest Accounts30 November 2016 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 October 2017First Gazette notice for voluntary strike-off (1 page)
29 October 2017Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 77 Dongola Road London N17 6EB on 29 October 2017 (1 page)
20 October 2017Application to strike the company off the register (3 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 October 2016Registered office address changed from Flat 2 Windermere Albany Street London NW1 4EP to Kemp House 160 City Road London London EC1V 2NX on 28 October 2016 (1 page)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Termination of appointment of Sjd Secretaries Ltd as a secretary on 2 December 2014 (1 page)
2 December 2014Termination of appointment of Sjd Secretaries Ltd as a secretary on 2 December 2014 (1 page)
24 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
7 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
10 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)