| Company Name | Averanda Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08026246 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jose Menendez |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Anabelle De Voor |
|---|---|
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1030 Sakastovla St. Petersburg 198320 |
| Director Name | Ms Gabriela De Las Mercedes Manzo NuÑO |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 May 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 June 2017) |
| Role | Business Consultant |
| Country of Residence | Spain |
| Correspondence Address | Marcelino Fernandez 3 - 3 A Oviedo Asturias 33010 |
| Director Name | Mr James Sidney Dirou |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 October 2016(4 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 20 June 2017) |
| Role | Businessman |
| Country of Residence | Australia |
| Correspondence Address | C/- 14 Hersey Parkway Landsdale Wa 6065 6065 |
| Director Name | Mrs Ana Seoane |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Spain |
| Correspondence Address | Apartado 345 Oviedo 33080 |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | J. Menendez & G. Manzo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 29 October 2016 | Statement of capital following an allotment of shares on 26 October 2016
|
| 29 October 2016 | Statement of capital following an allotment of shares on 26 October 2016
|
| 28 October 2016 | Director's details changed for Mr. James Sidney Dirou on 28 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Mr. James Sidney Dirou as a director on 26 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr. James Sidney Dirou on 28 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Mr. James Sidney Dirou as a director on 26 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr. James Sidney Dirou on 28 October 2016 (2 pages) |
| 28 October 2016 | Director's details changed for Mr. James Sidney Dirou on 28 October 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 3 May 2016 (1 page) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 November 2015 | Appointment of Ms. Gabriela De Las Mercedes Manzo Nuño as a director on 1 May 2012 (2 pages) |
| 21 November 2015 | Appointment of Ms. Gabriela De Las Mercedes Manzo Nuño as a director on 1 May 2012 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 9 May 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | Director's details changed for Mr Jose Menendez on 4 August 2013 (2 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Mr Jose Menendez on 4 August 2013 (2 pages) |
| 11 April 2014 | Secretary's details changed for Mrs Anabelle De Voor on 10 December 2013 (1 page) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Director's details changed for Mr Jose Menendez on 4 August 2013 (2 pages) |
| 11 April 2014 | Secretary's details changed for Mrs Anabelle De Voor on 10 December 2013 (1 page) |
| 11 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Termination of appointment of Ana Seoane as a director (1 page) |
| 11 April 2012 | Termination of appointment of Ana Seoane as a director (1 page) |
| 11 April 2012 | Incorporation
|
| 11 April 2012 | Incorporation
|