Company NameAvonbrook (UK) Limited
Company StatusDissolved
Company Number07664158
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date24 March 2020 (4 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Gerard Merrick
Date of BirthJuly 1955 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKilteel Naas
Co Kildare
Kd
Secretary NameMr Gerard Merrick
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressKilteel Naas
Co Kildare
Kd
Director NameMs Margaret O'Keeffe
Date of BirthMarch 1956 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed19 April 2013(1 year, 10 months after company formation)
Appointment Duration6 years, 11 months (closed 24 March 2020)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressDartmouth House Kylemore House
Dublin 10
Ireland
Director NameMr Tony Garry
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address13 Hollybrook Park
Southern Cross
Bray
Co Wicklow
Ww

Contact

Websiteavonbrook.com
Email address[email protected]
Telephone0121 4160239
Telephone regionBirmingham

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

60 at £1Gerard Merrick
50.00%
Ordinary
60 at £1Tony Garry
50.00%
Ordinary

Financials

Year2014
Net Worth-£126,223
Current Liabilities£129,733

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

24 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020First Gazette notice for voluntary strike-off (1 page)
30 December 2019Application to strike the company off the register (3 pages)
4 September 2019Compulsory strike-off action has been discontinued (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
30 August 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 30 June 2018 (2 pages)
18 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
12 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 September 2016Registered office address changed from Waterside Birmingham Business Park Solihull Parkway Birmingham B37 7YN to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Waterside Birmingham Business Park Solihull Parkway Birmingham B37 7YN to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page)
23 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 120
(5 pages)
23 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 120
(5 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120
(5 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120
(5 pages)
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 120
(5 pages)
17 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 120
(5 pages)
17 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 120
(5 pages)
17 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 120
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014Appointment of Ms Margaret O'keeffe as a director (2 pages)
13 March 2014Appointment of Ms Margaret O'keeffe as a director (2 pages)
13 March 2014Termination of appointment of Tony Garry as a director (1 page)
13 March 2014Termination of appointment of Tony Garry as a director (1 page)
3 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
3 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
29 June 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 June 2012 (1 page)
29 June 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 June 2012 (1 page)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)