| Company Name | Avisua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09117642 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Aamer Hamid |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2 555-557 Cranbrook Road Ilford IG2 6HE |
| Director Name | Mr Waqar Ahmed Inayat |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2 555-557 Cranbrook Road Ilford IG2 6HE |
| Director Name | Mr Osman Abdulkadir Osman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2 555-557 Cranbrook Road Ilford IG2 6HE |
Contact
| Telephone | 07 961315443 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 24 Melford Road London E11 4PS |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Waqar Ahmed Inayat 40.00% Ordinary |
|---|---|
| 30 at £1 | Aamer Hamid 30.00% Ordinary |
| 30 at £1 | Osman Abdulkadir Osman 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2020 | Application to strike the company off the register (1 page) |
| 12 October 2019 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 25 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 13 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 6 November 2017 | Registered office address changed from Floor 2 555-557 Cranbrook Road Ilford IG2 6HE to 24 Melford Road London E11 4PS on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from Floor 2 555-557 Cranbrook Road Ilford IG2 6HE to 24 Melford Road London E11 4PS on 6 November 2017 (1 page) |
| 24 July 2017 | Change of details for Mr Osman Abdulkadir Osman as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Aamer Hamid as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Osman Abdulkadir Osman as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 24 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 24 July 2017 | Change of details for Mr Waqar Ahmed Inayat as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Aamer Hamid as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Waqar Ahmed Inayat as a person with significant control on 24 July 2017 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|