| Company Name | Avestan Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09080774 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Nicola Leanne Kilner |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 January 2016) |
| Role | Senior Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Audley House 12 Margaret Street London W1W 8RH |
| Director Name | Mrs Tracy Lee Plimmer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
| Director Name | Mr Michael Dietrich Basler |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 June 2014(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 May 2015) |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | Audley House 12 Margaret Street London W1W 8RH |
Location
| Registered Address | Audley House 12 Margaret Street London W1W 8RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avestan Inc 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page) |
| 15 June 2015 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page) |
| 15 June 2015 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page) |
| 6 May 2015 | Termination of appointment of Michael Dietrich Basler as a director on 5 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Michael Dietrich Basler as a director on 5 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Michael Dietrich Basler as a director on 5 May 2015 (1 page) |
| 19 June 2014 | Appointment of Ms Nicola Leanne Kilner as a director (2 pages) |
| 19 June 2014 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Termination of appointment of Tracy Plimmer as a director (1 page) |
| 19 June 2014 | Termination of appointment of Tracy Plimmer as a director (1 page) |
| 19 June 2014 | Appointment of Mr Michael Dietrich Basler as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Michael Dietrich Basler as a director (2 pages) |
| 19 June 2014 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 19 June 2014 | Appointment of Ms Nicola Leanne Kilner as a director (2 pages) |
| 19 June 2014 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|
| 11 June 2014 | Incorporation Statement of capital on 2014-06-11
|