Dissolved 2017-04-25
Company Information for AVISTEC LIMITED
CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
|
Company Registration Number
05246680
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | |
---|---|
AVISTEC LIMITED | |
Legal Registered Office | |
CENTRAL MILTON KEYNES BUCKINGHAMSHIRE | |
Company Number | 05246680 | |
---|---|---|
Date formed | 2004-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVISTEC CONSULTING LTD | 12 Kew Gardens Penwortham Preston PR1 0DR | Active - Proposal to Strike off | Company formed on the 2014-01-14 | |
AVISTEC, INC. | 220 NAVARRO ISLE FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1986-10-13 |
Officer | Role | Date Appointed |
---|---|---|
REID & CO PROFESSIONAL SERVICES LIMITED |
||
ALFIO CASELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATJA OLSCHYNA |
Company Secretary | ||
ALFIA CASELLA |
Director | ||
ACHIM HANNEMANN |
Director | ||
DAVID FEARNLEY |
Company Secretary | ||
SUSANNE AMBROSI |
Company Secretary | ||
ANDREAS OBERHAUSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTONIADES LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2003-10-06 | Active | |
EXECUTIVE CARS (WOBURN) LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2010-08-11 | Active | |
SOUTH POOL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2003-05-16 | Liquidation | |
PARADIGM SCREENS LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2017-06-20 | |
ERRADALE AV LIMITED | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2017-06-20 | |
RED (EU) LIMITED | Company Secretary | 2012-09-16 | CURRENT | 1991-12-17 | Active | |
SOUTH MIDLANDS SIGNS AND BANNERS LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
BJ AUTOMOTIVE LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
PTC BUILDING LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
MEDIA AND PUBLISHING SERVICES LIMITED | Company Secretary | 2012-04-13 | CURRENT | 2003-03-07 | Dissolved 2017-02-21 | |
SASCAL TECHNOLOGIES LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2016-03-15 | |
CHARILY CONSTRUCTION LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2017-07-04 | |
POLECAM (BEDFORD) LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
POLECAM LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2000-11-27 | Active | |
HARTMORE MANAGEMENT LTD | Company Secretary | 2011-05-29 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
STI TRAK LIMITED | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2017-05-23 | |
DPC RUSHDEN LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BRUNO'S CARE LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
NETSTYLE LIMITED | Company Secretary | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2017-01-21 | |
THE BODY SHOP (NORTHAMPTON2) LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-08-02 | |
WAVESTORE PROJECTS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
SIMULATION DISPLAYS LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2018-03-13 | |
NELSON ADVISORS LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2007-03-19 | Dissolved 2018-05-29 | |
NORTHANTS FLOORING LIMITED | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
KEYHOLE CLINICS LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
CHAMELEON DANCEWEAR LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
AZURATI LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
CLOGGIES LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2016-06-21 | |
CHURCHILL OFFICE SOLUTIONS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1995-09-06 | Liquidation | |
ARK WILDLIFE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2007-07-06 | Active | |
L G RECRUITMENT LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2016-05-31 | |
CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-07-12 | |
BIKEPOD LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
STANLEY PROPERTY SOLUTIONS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
ALBION LAND ONE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2015-03-01 | |
ALBION LAND TWO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
ALBION LAND (2007) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-09-09 | |
ALBION LAND (2008) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2018-03-04 | |
S P COURIERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2015-07-07 | |
MAQUARIUS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
L T MOORE KITCHENS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
SCATTER DEVELOPMENT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
ATL VEHICLE TECHNOLOGY LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
SNOWDON FREEHOLDS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
SNOWDON MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
DOX PRODUCTIONS LIMITED | Company Secretary | 2007-03-29 | CURRENT | 1998-06-11 | Active | |
GREEN FOOT LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
MIDLAND TRADE STRINGING SERVICE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1978-08-02 | Active | |
PARTY CN LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2017-07-18 | |
PRESTIGE LIMOUSINES (CHALTON) LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-07-21 | |
ARTWORKS ILLUSTRATION LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-03-03 | Active | |
BK RENOVATIONS LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CN-ICE LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
FURROW DEVELOPMENTS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
SWANNY E.L.S LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Dissolved 2013-09-10 | |
LIVE DESIGNS LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
CONCEPT STUDIO (MILTON KEYNES) LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
J H I LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-09-20 | Dissolved 2018-07-17 | |
FLAG LOCUM SERVICES LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
ANDY OIL AUTO SERVICES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active | |
GUESTKEY LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1991-12-16 | Active | |
QUINTESSENTIAL INNS LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1993-09-27 | Active | |
P J LEE CONSULTANCY LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1994-05-06 | Dissolved 2016-03-29 | |
HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
ALBION LAND (HIGH WYCOMBE) LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-02-25 | |
THE CENTRAL WINE EXCHANGE LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Dissolved 2015-07-21 | |
A.T.L. PROPERTY LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
PROMOTE UK (GB) LIMITED | Company Secretary | 2003-11-17 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
EXCEL BODY REPAIRS LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-03 | Active | |
BX SOLUTIONS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2000-08-31 | Active - Proposal to Strike off | |
ALBION LAND (MK) LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-01-23 | Active | |
CAPPEL NORROW TRADING LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
IN2TEC HOLDINGS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
PYMENTS OF CAMPDEN LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1979-09-17 | Active | |
PYMENTS LTD | Company Secretary | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2014-12-15 | |
BILLINGS PUBLICITY LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1987-06-30 | Active | |
ASTRALIS CONSULTING LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
ASTRALIS SEARCH LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
BX LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2018-06-19 | |
METEOR LIMITED | Company Secretary | 2000-09-05 | CURRENT | 1982-11-04 | Dissolved 2018-05-22 | |
JOHN BACKHOUSE ASSOCIATES LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
PURPLE TIDE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2016-06-21 | |
N.D.T. DEVELOPMENTS LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
ASTRALIS RECRUITMENT GROUP LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1999-04-28 | Liquidation | |
COUNTRYWIDE PROMOTIONS LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
CHIGA CAPITAL LIMITED | Company Secretary | 1998-09-18 | CURRENT | 1996-07-16 | Dissolved 2018-07-17 | |
MEDLEY SYSTEMS LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
ALBION LAND LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1990-04-11 | Liquidation | |
OFF THE QUAY LIMITED | Company Secretary | 1994-06-23 | CURRENT | 1992-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/16 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED REID & CO PROFESSIONAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATJA OLSCHYNA | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIA CASELLA | |
AP01 | DIRECTOR APPOINTED ALFIO CASELLA | |
AP01 | DIRECTOR APPOINTED MR ALFIA CASELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHIM HANNEMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM HANNEMANN / 15/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM HANNEMANN / 01/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FEARNLEY | |
AP03 | SECRETARY APPOINTED MS KATJA OLSCHYNA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM HANNEMANN / 31/01/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANNE AMBROSI | |
288a | SECRETARY APPOINTED DAVID FEARNLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-29 |
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
Creditors Due Within One Year | 2012-02-29 | £ 143,339 |
---|
Creditors and other liabilities
|
|
|
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 AVISTEC LIMITED
Called Up Share Capital | 2012-02-29 | £ 1,000 |
---|---|---|
Shareholder Funds | 2012-02-29 | £ 143,339 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AVISTEC LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVISTEC LIMITED | Event Date | 2012-05-29 |
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. |