Dissolved 2018-05-01
Company Information for AVAR & COMPANY LIMITED
LONDON, ENGLAND, N11,
|
Company Registration Number
06417484
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||||
---|---|---|---|---|
AVAR & COMPANY LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND | ||||
Previous Names | ||||
|
Company Number | 06417484 | |
---|---|---|
Date formed | 2007-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-09-30 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-17 11:06:25 |
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. |
Officer | Role | Date Appointed |
---|---|---|
AVAR SECRETARIES LIMITED |
||
ASHOK VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOAZZAM AYOUB |
Director | ||
ANISH HINDOCHA |
Director | ||
NATASHA MATHARU |
Director | ||
RIETA VARMA |
Director | ||
ASHOK VARMA |
Director | ||
ASHOK VARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON VARMA LIMITED | Company Secretary | 2018-04-24 | CURRENT | 1998-04-09 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
HARRISON VARMA DESIGN SERVICES LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-11-15 | Active | |
HV CHEAH LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
HARRISON VARMA PROJECTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2010-06-29 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2015-02-10 | Active | |
HV PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
HARRISON VARMA CONSULTANCY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-01-03 | Active | |
HARRISON VARMA CONSTRUCTION LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | Liquidation | |
CAMPBELL AND GREEN LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | In Administration | |
BUXMEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2012-10-02 | Active | |
HARRISON VARMA (THE GARTH) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2004-04-30 | Active | |
GETSPEXS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
KPR128 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CSE301 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
OCP176 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NEG EARTH LIGHTS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1990-08-13 | Active | |
LH2 STUDIOS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-28 | Active | |
AVAR PROPERTIES LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WILD SCIENCE (LONDON) LTD | Company Secretary | 2017-03-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
AVAR BUSINESS MANAGERS LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
FULL HOUSE PRODUCTIONS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
AVAR SMART BUSINESS SOLUTIONS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MAD ANGLES STUDIOS LTD | Company Secretary | 2015-12-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
DB & E LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2017-03-14 | |
SPEEDINSURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
MIKE'S LIGHTS LTD | Company Secretary | 2014-06-19 | CURRENT | 2014-03-07 | Dissolved 2016-08-02 | |
FORMER STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-06-21 | Dissolved 2015-12-08 | |
SIRIS RISK MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2015-04-07 | |
SIRIS RISK LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2018-01-23 | |
21ST CENTURY NOISE SERVICES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
STATUTORY ACCOUNTANTS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HYPEZERO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
LAMTAR INTL LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
AUDIOVISUAL CONTENTS LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
MARY BLOCK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2018-05-22 | |
SJD CREATIVE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-30 | |
VARMA CONSULTANCY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
IXIS CONSULTANCY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-07-07 | |
DEAN SAMUEL LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2016-02-23 | |
H & E GLOBAL PROJECTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-03-11 | |
DB ASSOCIATES (UK) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-01-09 | |
HAAN VENTURES LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
STEPPING STONES CHILDCARE LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2001-02-05 | Active | |
NAMTECH LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2007-07-04 | Dissolved 2017-07-26 | |
MINSTREL CONSULTANCY LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2004-03-15 | Dissolved 2018-05-22 | |
CUNNINGTON ENDODONTICS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
ST PETERSBURG (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
KB & RB ENTERPRISES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
IVYHOUSE CONSULTING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-04-07 | |
DREAM DESIGN LODGE LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1999-02-08 | Active | |
EYE OPENERS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1999-10-26 | Active | |
ELUSIVE TICKETS & EVENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2003-03-12 | Active | |
BARBER PLAZA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1997-04-02 | Dissolved 2018-05-01 | |
SHOUT MEDIA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2000-10-25 | Active | |
AVAR BM LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
AVAR LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
ROOM 3 DESIGN LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-08-07 | Dissolved 2017-09-19 | |
P C DIGITAL DESIGN LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-06-13 | Dissolved 2016-03-15 | |
MODERN THINKING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
MARK SCOTHERN LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
RWB (LONDON) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-10-20 | |
DORA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-02-19 | Dissolved 2015-04-23 | |
AVAR SBS LIMITED | Company Secretary | 2004-02-28 | CURRENT | 2003-02-27 | Active | |
DECYPHER LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2000-03-20 | Liquidation | |
AVAR PROPERTIES LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
AVAR SMART BUSINESS SOLUTIONS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
STATUTORY ACCOUNTANTS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
AVAR SBS LIMITED | Director | 2014-01-08 | CURRENT | 2003-02-27 | Active | |
AVAR BM LIMITED | Director | 2014-01-08 | CURRENT | 2006-09-05 | Active | |
LAMTAR INTL LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
AUDIOVISUAL CONTENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
VARMA CONSULTANCY LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AVAR LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
MODERN THINKING LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
AVAR SECRETARIES LIMITED | Director | 2006-04-24 | CURRENT | 2003-02-28 | Active | |
DECYPHER LIMITED | Director | 2001-07-13 | CURRENT | 2000-03-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANISH HINDOCHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOAZZAM AYOUB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA MATHARU | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 09/10/17 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 26/09/2017 | |
RES15 | CHANGE OF NAME 18/05/2017 | |
CERTNM | COMPANY NAME CHANGED FORMERLY AVAR CONSULTING LIMITED CERTIFICATE ISSUED ON 24/05/17 | |
RES15 | CHANGE OF NAME 17/05/2017 | |
CERTNM | COMPANY NAME CHANGED AVAR CONSULTING LIMITED CERTIFICATE ISSUED ON 18/05/17 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP) OAKLEIGH ROAD SOUTH LONDON N11 1NP ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA MATHARU / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM AYOUB / 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH HINDOCHA / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 30/09/2016 | |
AP01 | DIRECTOR APPOINTED MR MOAZZAM AYOUB | |
AP01 | DIRECTOR APPOINTED MR ANISH HINDOCHA | |
AP01 | DIRECTOR APPOINTED MISS NATASHA MATHARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIETA VARMA | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 07/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIETA VARMA / 07/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014 | |
AP01 | DIRECTOR APPOINTED MR ASHOK VARMA | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VARMA | |
AP01 | DIRECTOR APPOINTED MR ASHOK VARMA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VARMA | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIETA VARMA / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK VARMA / 01/06/2010 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RITA VARMA / 05/11/2007 | |
ELRES | S252 DISP LAYING ACC 05/11/07 | |
ELRES | S366A DISP HOLDING AGM 05/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 209,002 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 259,189 |
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 AVAR & COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,000 |
Cash Bank In Hand | 2012-03-31 | £ 3,131 |
Current Assets | 2013-03-31 | £ 78,608 |
Current Assets | 2012-03-31 | £ 73,213 |
Debtors | 2013-03-31 | £ 77,895 |
Debtors | 2012-03-31 | £ 70,082 |
Fixed Assets | 2013-03-31 | £ 148,861 |
Fixed Assets | 2012-03-31 | £ 200,953 |
Shareholder Funds | 2013-03-31 | £ 18,467 |
Shareholder Funds | 2012-03-31 | £ 14,977 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AVAR & COMPANY LIMITED are:
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. |