Dissolved
Dissolved 2013-11-26
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Company Information for AVA HOLDINGS LTD
SUNDERLAND, TYNE & WEAR, SR2,
|
Company Registration Number
 04367920 Private Limited Company
Dissolved 2013-11-26 |
Company Overview
About Ava Holdings Ltd
AVA HOLDINGS LTD was founded on 2002-02-06 and had its registered office in Sunderland. The company was dissolved on the 2013-11-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AVA HOLDINGS LTD | |
| Legal Registered Office | |
| SUNDERLAND TYNE & WEAR | |
Filing Information
| Company Number | 04367920 | |
|---|---|---|
| Date formed | 2002-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-11-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 13:15:35 |
| Companies House |
|
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Companies with same name AVA HOLDINGS LTD
The following companies were found which have the same name as AVA HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVA HOLDINGS LLC | 300 JERICHO TPKE Queens FLORAL PARK NY 11001 | Active | Company formed on the 2005-11-17 |
|
AVA HOLDINGS L.L.C. | 1151 COMPASS LANE #104 FOSTER CITY CA 94404 | CANCELED | Company formed on the 2005-11-14 |
|
AVA HOLDINGS, LLC | PO BOX 27831 LOS ANGELES CA 90027 | ACTIVE | Company formed on the 2013-09-24 |
|
AVA HOLDINGS, LLC | 1350 KING GEORGE BLVD ANN ARBOR Michigan 48108 | UNKNOWN | Company formed on the 2007-11-19 |
|
AVA HOLDINGS LLC | 17950 PRESTON RD. STE 210 DALLAS Texas 75252 | Dissolved | Company formed on the 2015-03-31 |
|
AVA HOLDINGS, LLC | 1447 ROYAL OAKS LOOP FREDERICKSBURG Texas 78624 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-12-07 |
|
AVA HOLDINGS, LLC | 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 | Dissolved | Company formed on the 2008-07-14 |
|
AVA HOLDINGS LLC | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 | Revoked | Company formed on the 2012-10-15 |
 |
AVA HOLDINGS (WA) PTY LTD | Active | Company formed on the 2008-06-10 | |
 |
AVA HOLDINGS PTE. LTD. | JOO KOON CRESCENT Singapore 629026 | Dissolved | Company formed on the 2012-10-30 |
| AVA HOLDINGS (UK) LIMITED | St Johns House 16 Church Street Bromsgrove WORCESTERSHIRE B61 8DN | Active - Proposal to Strike off | Company formed on the 2016-11-16 | |
|
AVA HOLDINGS CORPORATION | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1988-09-16 |
| AVA HOLDINGS, INC. | 1200 ANASTASIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2007-01-31 | |
| Ava Holdings Ltd. | Voluntary Liquidation | |||
|
AVA HOLDINGS PTY. LTD. | Active | Company formed on the 2017-07-24 | |
|
AVA HOLDINGS PTY. LTD. | NSW 2136 | Active | Company formed on the 2017-07-24 |
| AVA HOLDINGS 17 LTD | Top Floor Office 237 Regents Park Road London N3 3LF | Active - Proposal to Strike off | Company formed on the 2017-12-08 | |
| AVA HOLDINGS LLC | 3625 NW 82 Avenue Miami FL 33166 | Active | Company formed on the 2018-03-21 | |
|
AVA HOLDINGS LLC | Delaware | Unknown | |
|
AVA HOLDINGS LLC | Georgia | Unknown |
Company Officers of AVA HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALBERT VICTOR THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE GANLEY |
Company Secretary | ||
ANNE GANLEY |
Director | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVT DEVELOPMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2017-06-27 | |
| TAPS (DURHAM) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2014-03-18 | |
| TAPS (SOUTH SHIELDS) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2014-03-18 | |
| THOMPSON BUILDING CENTRES (DURHAM) LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Dissolved 2014-03-18 | |
| DURHAM SKIP HIRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Dissolved 2013-12-31 | |
| DURHAM WASTE CENTRE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Dissolved 2013-12-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GANLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE GANLEY | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| LATEST SOC | 05/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 06/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AVA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
Fines / Sanctions
No fines or sanctions have been issued against AVA HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for AVA HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVA HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AVA HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AVA HOLDINGS LTD | Event Date | 2013-06-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVA HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVA HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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