Dissolved 2016-04-26
Company Information for AVINYO LIMITED
5A CUTHBERT STREET, LONDON, W2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
AVINYO LIMITED | |
Legal Registered Office | |
5A CUTHBERT STREET LONDON | |
Company Number | 06593467 | |
---|---|---|
Date formed | 2008-05-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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AVINYO GROUP, LLC | 187 E WARM SPRINGS ROAD SUITE B LAS VEGAS NV 89119 | Dissolved | Company formed on the 2013-05-10 |
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AVINYO GROUP LLC | California | Unknown | |
AVINYO LLC | 5790 ROCK DOVE DR SARASOTA FL 34241 | Inactive | Company formed on the 2015-08-03 |
Officer | Role | Date Appointed |
---|---|---|
CORPORATE COMPLIANCE SERVICES LIMITED |
||
MIKE WERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRAUSS, BOND, LEVY & PARTNERS LIMITED |
Company Secretary | ||
FARZANEH SHERBAF ZADEH |
Director |
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LONDON INTELLECTUAL PROPERTY RIGHTS LTD | Company Secretary | 2012-10-24 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
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KRAFT SEMINAR & TRAINING LTD. | Company Secretary | 2012-08-07 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
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KARSTEN SCHORCH LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2004-04-26 | Dissolved 2016-01-12 | |
EUROFINANZ LIMITED | Company Secretary | 2012-07-11 | CURRENT | 2003-07-11 | Active | |
CELLWELL INTERNATIONAL LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
VERTRIEBSKONTOR LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2009-06-30 | Active | |
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SAMA CONSTRUCTION CONTROLLING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
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LONDON SMART CASES LTD. | Company Secretary | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
NOVOTIS LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-12-29 | |
LAVENTIS LTD. | Company Secretary | 2012-05-07 | CURRENT | 2009-05-07 | Active - Proposal to Strike off | |
MICS REAL ESTATE LTD | Company Secretary | 2012-04-30 | CURRENT | 2009-04-29 | Dissolved 2016-04-26 | |
ELEKTROBIKER LTD | Company Secretary | 2012-04-30 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
EUROPE RISK AND FINANCE CONTROL LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2008-04-24 | Dissolved 2015-12-01 | |
RAINBOW MALERBETRIEB LTD | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
LONDON EXPERT ELECTRONIC LTD. | Company Secretary | 2012-04-18 | CURRENT | 2007-09-25 | Active | |
MANCHESTER BIOGENE TIGER LTD. | Company Secretary | 2012-04-18 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
LONDON PACKET RADIO LTD | Company Secretary | 2012-04-18 | CURRENT | 2011-11-25 | Active | |
MANCHESTER BIOLOGICAL LTD. | Company Secretary | 2012-04-18 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
H.S.S. HAGELSCHADEN-SERVICE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2009-04-07 | Dissolved 2016-09-20 | |
KAAST CNC SOLUTIONS LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2009-02-16 | Dissolved 2015-09-29 | |
HARTMANN UND PARTNER LTD | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
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RHEIN-ERFT BAU LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2005-03-17 | Dissolved 2015-11-03 | |
SCHICON MANAGEMENT LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
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WOHN CONSULT LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
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JUP FIREWORKS EUROPE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-01-28 | Active | |
MURRAY DORTMUND LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
NOLOGS LTD | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
EUROPAY LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2008-02-13 | Active | |
JUMP PRODUCTIONCENTER LTD | Company Secretary | 2012-02-06 | CURRENT | 2010-02-05 | Active | |
SPORT- & AKUSTIKBAU LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
EUROINVEST LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2002-01-30 | Active | |
SENTURIA LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
STAR NETWORK SOLUTIONS LTD. | Company Secretary | 2012-01-20 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
WOBBEX LTD | Company Secretary | 2012-01-20 | CURRENT | 2011-01-19 | Dissolved 2017-06-27 | |
BUSINESS SYSTEM CONSULTING LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
MONDAL LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2011-09-30 | Dissolved 2016-02-09 | |
OMNIPAYMENT LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2005-01-12 | Active | |
MONREAL-MANAGEMENT LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
AXXIS LIMITED | Company Secretary | 2011-12-20 | CURRENT | 2005-12-02 | Active | |
IPL - HAMBURG AVERIS LIMITED | Company Secretary | 2011-12-20 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
ABA-AUSTRIA LTD | Company Secretary | 2011-12-19 | CURRENT | 2011-02-04 | Dissolved 2014-06-17 | |
ALPHA LONDON MECHANICAL LTD. | Company Secretary | 2011-12-19 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
ALPHA PHYSICAL AND LASER LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
DRAGON CHEMICAL ENGINEERING LTD | Company Secretary | 2011-12-04 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
CAPRICORN BIOCHEMICALS LTD. | Company Secretary | 2011-12-04 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
LONDON FUTURE OPTICAL LTD | Company Secretary | 2011-11-28 | CURRENT | 2007-11-29 | Active | |
VIRTUALMEDIA GRAPHICS LTD. | Company Secretary | 2011-11-15 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
BLACKROCK INVEST LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 14/05/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 14/05/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 12/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM THE 606 CENTRE REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE WERNER / 20/01/2011 | |
AR01 | 14/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE WERNER / 21/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WERNER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAUSS, BOND, LEVY & PARTNERS LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MIKE WERNER | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FARZANEH SHERBAF ZADEH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2013-01-15 |
Proposal to Strike Off | 2012-02-07 |
Proposal to Strike Off | 2011-01-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Creditors Due After One Year | 2012-01-01 | £ 31,682 |
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Creditors and other liabilities
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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 AVINYO LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 7,227 |
Current Assets | 2012-01-01 | £ 50,124 |
Debtors | 2012-01-01 | £ 289 |
Fixed Assets | 2012-01-01 | £ 953 |
Shareholder Funds | 2012-01-01 | £ 19,395 |
Stocks Inventory | 2012-01-01 | £ 21,783 |
Tangible Fixed Assets | 2012-01-01 | £ 860 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as AVINYO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVINYO LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVINYO LIMITED | Event Date | 2013-01-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVINYO LIMITED | Event Date | 2012-02-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVINYO LIMITED | Event Date | 2011-01-04 |
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. |