| Company Name | Averca Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446233 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Adrian Verrusio |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Dongola Road London N17 6EB |
| Secretary Name | SJD Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead HP2 4AY |
Contact
| Website | aver-ca.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5588232 |
| Telephone region | Edinburgh |
Location
| Registered Address | 77 Dongola Road London N17 6EB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adrian Verrusio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,446 |
| Cash | £43,805 |
| Current Liabilities | £16,359 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2017 | Registered 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) |
| 29 October 2017 | Registered 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 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 26 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 26 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 28 October 2016 | Registered 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) |
| 28 October 2016 | Registered 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 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2014 | Termination of appointment of Sjd Secretaries Ltd as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Termination of appointment of Sjd Secretaries Ltd as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Termination of appointment of Sjd Secretaries Ltd as a secretary on 2 December 2014 (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 25 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|