| Company Name | Aveqia International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09900585 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 4 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Jens Christian Mogensen |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 October 2018(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 May 2023) |
| Role | Businessman |
| Country of Residence | Sweden |
| Correspondence Address | 2 Monumentvagen 133 33 Saltsjobaden Sweden |
| Director Name | Mr Muhammad Asif |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Wigmore Street London W1U 1BQ |
| Director Name | Mr David Berggren |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 12 February 2016(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 June 2017) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 63 Wigmore Street Marylebone London W1U 1BQ |
| Director Name | Mr Paul Lancaster Vines |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2016(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Wigmore Street Marylebone London W1U 1BQ |
Location
| Registered Address | C/O Main Course Associates 17 Hanover Square London W1S 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 22 November 2018 | Registered office address changed from 63 Wigmore Street London W1U 1BQ England to C/O Main Course Associates 17 Hanover Square London W1S 1BN on 22 November 2018 (1 page) |
| 2 November 2018 | Termination of appointment of Muhammad Asif as a director on 1 October 2018 (1 page) |
| 2 November 2018 | Appointment of Mr Jens Christian Mogensen as a director on 1 October 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 March 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 3 January 2018 | Termination of appointment of Paul Lancaster Vines as a director on 31 December 2017 (1 page) |
| 22 August 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 24 June 2017 | Termination of appointment of David Berggren as a director on 19 June 2017 (1 page) |
| 24 June 2017 | Termination of appointment of David Berggren as a director on 19 June 2017 (1 page) |
| 10 May 2017 | Statement of capital following an allotment of shares on 23 December 2016
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| 10 May 2017 | Statement of capital following an allotment of shares on 23 December 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 12 August 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 12 August 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 2 September 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 12 August 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 6 May 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 12 August 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 6 May 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 5 July 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 5 July 2016
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| 28 April 2017 | Second filing of a statement of capital following an allotment of shares on 2 September 2016
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| 13 April 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 5 July 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 12 August 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 2 September 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 16 June 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 16 June 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 5 July 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 12 August 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 12 August 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 6 August 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 6 June 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 12 August 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 2 September 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 6 August 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 16 June 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 6 June 2016
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| 20 December 2016 | Statement of capital following an allotment of shares on 16 June 2016
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| 11 May 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 26 April 2016 | Director's details changed for Mr Paul Lancaster Vines on 12 February 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Paul Lancaster Vines on 12 February 2016 (2 pages) |
| 21 April 2016 | Appointment of Mr Paul Lancaster Vines as a director on 12 February 2016 (2 pages) |
| 21 April 2016 | Appointment of Mr David Berggren as a director on 12 February 2016 (2 pages) |
| 21 April 2016 | Appointment of Mr David Berggren as a director on 12 February 2016 (2 pages) |
| 21 April 2016 | Appointment of Mr Paul Lancaster Vines as a director on 12 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders (3 pages) |
| 2 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders (3 pages) |
| 1 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
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| 1 March 2016 | Statement of capital following an allotment of shares on 12 February 2016
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| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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