| Company Name | Aviva Visas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07703207 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2011(12 years, 9 months ago) |
| Dissolution Date | 15 March 2022 (2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Ms Akalpita Bhimrao Kulkarni |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2019(7 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 15 March 2022) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 341 B Regents Park Road Finchley Central London Brent N3 1DP |
| Director Name | Miss Akalpita Kulkarni |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 July 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central House, Ballard Lane Finchley Central London N3 1LQ |
| Director Name | Ms Suzana Mendes |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 May 2016(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 July 2019) |
| Role | Self Employed Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winston House 2 Dollis Park London N3 1HF |
Contact
| Website | www.avivavisa.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 80996657 |
| Telephone region | London |
Location
| Registered Address | 341 B Regents Park Road Finchley Central London Brent N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Akalpita Kulkarni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,646 |
| Cash | £5,506 |
| Current Liabilities | £8,152 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 15 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2021 | Registered office address changed from Winston House 2, Dollis Park London N3 1HF England to 341 B Regents Park Road Finchley Central London Brent N3 1DP on 25 September 2021 (2 pages) |
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2019 | Application to strike the company off the register (1 page) |
| 14 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 8 July 2019 | Termination of appointment of Suzana Mendes as a director on 8 July 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 March 2019 | Appointment of Ms Akalpita Bhimrao Kulkarni as a director on 14 March 2019 (2 pages) |
| 31 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 29 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 5 May 2016 | Appointment of Ms Suzana Mendes as a director on 5 May 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Akalpita Kulkarni as a director on 5 May 2016 (1 page) |
| 5 May 2016 | Termination of appointment of Akalpita Kulkarni as a director on 5 May 2016 (1 page) |
| 5 May 2016 | Appointment of Ms Suzana Mendes as a director on 5 May 2016 (2 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 March 2016 | Registered office address changed from 1 Central House, Ballard Lane, Finchley Central London N3 1LQ to Winston House 2, Dollis Park London N3 1HF on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 1 Central House, Ballard Lane, Finchley Central London N3 1LQ to Winston House 2, Dollis Park London N3 1HF on 7 March 2016 (1 page) |
| 1 March 2016 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 March 2016 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Registered office address changed from Suite 219 1 Olympic Way Wembley Middlesex HA9 0NP England to 1 Central House, Ballard Lane, Finchley Central London N3 1LQ on 5 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Registered office address changed from Suite 219 1 Olympic Way Wembley Middlesex HA9 0NP England to 1 Central House, Ballard Lane, Finchley Central London N3 1LQ on 5 August 2014 (1 page) |
| 5 August 2014 | Registered office address changed from Suite 219 1 Olympic Way Wembley Middlesex HA9 0NP England to 1 Central House, Ballard Lane, Finchley Central London N3 1LQ on 5 August 2014 (1 page) |
| 5 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 4 August 2014 | Director's details changed for Miss Akalpita Kulkarni on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Miss Akalpita Kulkarni on 4 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Miss Akalpita Kulkarni on 4 August 2014 (2 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 February 2014 | Amended accounts made up to 31 July 2012 (3 pages) |
| 17 February 2014 | Amended accounts made up to 31 July 2012 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Incorporation
|
| 13 July 2011 | Incorporation
|