| Company Name | Avencia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08386424 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Richard Butler |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Heathcote Tadworth KT20 5TH |
| Director Name | Mrs Kim Butler |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Heathcote Tadworth KT20 5TH |
| Secretary Name | Mrs Kim Butler |
|---|---|
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Heathcote Tadworth KT20 5TH |
Location
| Registered Address | 45 Heathcote Tadworth KT20 5TH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clive Butler 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Butler 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 10 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 7 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 5 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 7 June 2013 | Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 7 June 2013 | Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 4 February 2013 | Incorporation (26 pages) |
| 4 February 2013 | Incorporation (26 pages) |