| Company Name | AVAX UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07881755 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 27 June 2023 (9 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Maria Mantzavinatou |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Private Banker |
| Country of Residence | Greece |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Maria Mantzavinatou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,980 |
| Cash | £58,968 |
| Current Liabilities | £23,753 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 28 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O C/O Whitemoor Accountants Ltd Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O C/O Whitemoor Accountants Ltd Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 October 2016 (1 page) |
| 29 March 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | Director's details changed for Maria Mantzavinatou on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Maria Mantzavinatou on 17 June 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Incorporation
|
| 14 December 2011 | Incorporation
|