Liquidation
Company Information for AVAYA LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
00534628
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AVAYA LIMITED | ||
Legal Registered Office | ||
25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | ||
Previous Names | ||
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Company Number | 00534628 | |
---|---|---|
Company ID Number | 00534628 | |
Date formed | 1954-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 31/12/2017 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:48:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVAYA (MALAYSIA) SDN. BHD. | Active | |||
Avaya Association LLC | Indiana | Unknown | ||
AVAYA AUSTRALIA PTY LTD | NSW 2113 | Active | Company formed on the 2000-03-31 | |
AVAYA BERLINK LTD | 3rd Floor, 120 Baker Street London W1U 6TU | Active - Proposal to Strike off | Company formed on the 2021-08-02 | |
AVAYA BUILDERS PRIVATE LIMITED | A 102 AMBIKA DARSHAN C P ROAD KANDIVALI (EAST) MUMBAI Maharashtra 400101 | ACTIVE | Company formed on the 2012-06-13 | |
AVAYA BUILT LTD | British Columbia | Active | Company formed on the 2016-09-02 | |
Avaya Cala Inc. | Delaware | Unknown | ||
AVAYA CANADA CORP. | Prince Edward Island | Unknown | Company formed on the 2000-10-05 | |
AVAYA CANADA CORP. (Merged) | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Amalgamated | Company formed on the 2006-02-15 | |
AVAYA CANADA CORP. (Merged) | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Amalgamated | Company formed on the 2008-01-30 | |
AVAYA CAPITAL IRELAND | 45 GRESHAM STREET LONDON EC2V 7BG | Active | Company formed on the 1998-12-14 | |
AVAYA CAPITAL IRELAND UNLIMITED COMPANY | UNIT 25-29 MERVUE BUSINESS PARK GALWAY H91 A0H2 CO. GALWAY, GALWAY, H91A0H2, IRELAND H91A0H2 | Active | Company formed on the 1999-12-06 | |
AVAYA CITY PRIVATE LIMITED | A 102 AMBIKA DARSHAN C P ROAD KANDIVALI (EAST) MUMBAI Maharashtra 400101 | ACTIVE | Company formed on the 2012-06-13 | |
AVAYA CLEANING CONTRACTORS, CORP | 7235 NW 44TH ST MIAMI FL 33166 | Inactive | Company formed on the 2003-03-19 | |
AVAYA CLOUD LIMITED | AVAYA MERVUE BUSINESS & TECHNOLOGY PARK CO. GALWAY, GALWAY, H91A0H2, IRELAND H91A0H2 | Active | Company formed on the 2017-10-19 | |
AVAYA CLOUD INC. | 350 MOUNT KEMBLE AVE STE 2 MORRISTOWN NJ 07960 | Active | Company formed on the 2012-07-05 | |
Avaya Cloud Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2012-06-12 | |
AVAYA CLOUD COMPUTING INC. | 2236 E 109TH DR Northglenn CO 80233 | Delinquent | Company formed on the 2020-09-24 | |
AVAYA COMMUNICATION SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 | |
AVAYA CONSTRUCTION PRIVATE LIMITED | A 102 AMBIKA DARSHAN C P ROAD KANDIVALI (EAST) MUMBAI Maharashtra 400101 | ACTIVE | Company formed on the 2012-06-12 |
Officer | Role | Date Appointed |
---|---|---|
LEE HASTINGS |
||
ENA JENNIFER HUNTER |
||
LEE HASTINGS |
||
ENA JENNIFER HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOLDOBIKA ARNOLD LOIDI |
Company Secretary | ||
KOLDOBIKA ARNOLD LOIDI |
Director | ||
ANTHONY MICHAEL PHELAN |
Director | ||
ANTHONY MICHAEL PHELAN |
Company Secretary | ||
NANCY ELIZABETH SCOTT |
Company Secretary | ||
JAMES MALES |
Director | ||
NANCY ELIZABETH SCOTT |
Director | ||
MARK TOMLINSON |
Director | ||
DEBORAH MARY BRUCE |
Director | ||
SIMON MARTIN WOOLLETT |
Director | ||
CLIVE PETER SAWKINS |
Director | ||
KIRK ALEXANDER LOCKE SCOBIE |
Director | ||
STEVEN ROBERT WEEKS |
Director | ||
ARTHUR NEIL MONTILLA |
Director | ||
JOHN HOWARD WINCHESTER |
Director | ||
GEOFFREY GUDGION |
Director | ||
LINDA HESKETH |
Company Secretary | ||
CHRISTOPHER TAWNEY |
Company Secretary | ||
PAMELA CRAVEN |
Director | ||
JEAN F RANKIN |
Director | ||
NICHOLAS ALEXANDER ANDERSON HOLLAND |
Company Secretary | ||
PAUL DICZOK |
Company Secretary | ||
PAUL DICZOK |
Director | ||
NIGEL PETER ECCLES |
Company Secretary | ||
BARBARA DIANE BEVERLEY |
Director | ||
DANA R ZITEK |
Director | ||
RICHARD GRANVILLE SANDERS |
Director | ||
CHRISTOPHER SIMON THIRSK BUCKLEY |
Company Secretary | ||
CHRISTOPHER SIMON THIRSK BUCKLEY |
Director | ||
KENNETH GRAHAM JOHNSTON |
Director | ||
JOSEPH HENRY SOMAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active | |
AURIX LIMITED | Director | 2011-10-19 | CURRENT | 1999-07-23 | Active | |
KONFTEL LTD | Director | 2011-01-03 | CURRENT | 2008-07-08 | Dissolved 2015-07-09 | |
RHETOREX EUROPE LIMITED | Director | 2010-10-11 | CURRENT | 1990-04-04 | Liquidation | |
OCTEL COMMUNICATIONS LIMITED | Director | 2010-10-11 | CURRENT | 1990-11-09 | Liquidation | |
AVAYA ECS LIMITED | Director | 2010-10-11 | CURRENT | 1991-09-11 | Active | |
OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 1994-01-05 | Liquidation | |
AVAYA UK | Director | 2010-10-11 | CURRENT | 1995-04-26 | Active | |
NETWORK ALCHEMY LIMITED | Director | 2010-10-11 | CURRENT | 1996-09-20 | Liquidation | |
AVAYA UK HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2000-07-14 | Active | |
UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2010-10-11 | CURRENT | 1992-06-02 | Active | |
SPECTEL (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2000-11-14 | Liquidation | |
UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-02 | Active | |
RHETOREX EUROPE LIMITED | Director | 2015-06-22 | CURRENT | 1990-04-04 | Liquidation | |
SIPERA SYSTEMS UK LIMITED | Director | 2015-06-22 | CURRENT | 2008-04-22 | Liquidation | |
MOSAIX LTD | Director | 2015-06-22 | CURRENT | 1989-11-09 | Liquidation | |
OCTEL COMMUNICATIONS LIMITED | Director | 2015-06-22 | CURRENT | 1990-11-09 | Liquidation | |
AVAYA ECS LIMITED | Director | 2015-06-22 | CURRENT | 1991-09-11 | Active | |
OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1994-01-05 | Liquidation | |
AVAYA UK | Director | 2015-06-22 | CURRENT | 1995-04-26 | Active | |
NETWORK ALCHEMY LIMITED | Director | 2015-06-22 | CURRENT | 1996-09-20 | Liquidation | |
AURIX LIMITED | Director | 2015-06-22 | CURRENT | 1999-07-23 | Active | |
AVAYA UK HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2000-07-14 | Active | |
SPECTEL (UK) LIMITED | Director | 2015-06-22 | CURRENT | 2000-11-14 | Liquidation | |
ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-28 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-27 GBP 1.0 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/06/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ENA JENNIFER HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA ARNOLD LOIDI | |
TM02 | Termination of appointment of Koldobika Arnold Loidi on 2015-06-22 | |
AP03 | Appointment of Ena Jennifer Hunter as company secretary on 2015-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LEE HASTINGS | |
AP03 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | |
AP01 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | |
AP01 | DIRECTOR APPOINTED LEE HASTINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
AR01 | 23/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON | |
288a | DIRECTOR APPOINTED JAMES MALES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE | |
288a | DIRECTOR APPOINTED MARK TOMLINSON | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 21/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVAYA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVAYA LIMITED are:
Initiating party | Event Type | ||
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Defending party | AVAYA LIMITED | Event Date | 2017-06-29 |
Notice is hereby given that the Creditors of the Companies are required, on or before 10 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2017 . Office Holder Details: Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Samuel Jackson. Ag KF40353 | |||
Initiating party | Event Type | ||
Defending party | AVAYA LIMITED | Event Date | 2017-06-29 |
Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag KF40353 | |||
Initiating party | Event Type | ||
Defending party | AVAYA LIMITED | Event Date | 2017-06-29 |
Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY are appointed as Joint Liquidators for the purposes of such voluntary windings up." Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Samuel Jackson. Ag KF40353 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVAYA LIMITED | Event Date | 2011-09-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |