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AVGOLD (U.K.) LIMITED - Suite 31, Second Floor, 107 Cheapside, London, United Kingdom
Company Information
- Company registration number
- 03249858
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 31
- Second Floor
- 107 Cheapside
- London
- EC2V 6DN
- England Suite 31, Second Floor, 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- MICHAEL JOHN GRANT
- PHILIP EDWARD CHARLES DEXTER
- Company secretaries
- ST JAMES'S CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-16
- Dissolved on
- 2013-11-12
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVGOLD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-09-16
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AVGOLD (U.K.) LIMITED Company Description
- AVGOLD (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03249858. Its current trading status is "closed". It was registered 1996-09-16. It was previously called AVGOLD LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-16.It can be contacted at Suite 31 .
Get AVGOLD (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avgold (U.k.) Limited - Suite 31, Second Floor, 107 Cheapside, London, United Kingdom
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https://www.kompany.co.uk/p/uk/03249858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03249858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03249858#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-12) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-07-18) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-07-30) - GAZ1(A)
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 (2013-08-05) - CH04
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REGISTERED OFFICE CHANGED ON 01/08/2013 FROM (2013-08-01) - AD01
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keyboard_arrow_right 2012
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16/09/12 FULL LIST (2012-09-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2012-08-02) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2011-10-19) - AA
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16/09/11 FULL LIST (2011-10-10) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 16/09/2010 (2010-09-30) - CH04
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SAIL ADDRESS CREATED (2010-09-30) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2010-08-24) - AA
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16/09/10 FULL LIST (2010-09-30) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-30) - AD03
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 02/11/2009 (2009-11-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD CHARLES DEXTER / 02/11/2009 (2009-11-02) - CH01
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS (2009-09-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2009-08-12) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 (2008-08-20) - AA
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM (2008-09-26) - 287
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SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 16/09/2008 (2008-09-26) - 288c
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LOCATION OF REGISTER OF MEMBERS (2008-09-26) - 353
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LOCATION OF DEBENTURE REGISTER (2008-09-26) - 190
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS (2008-09-26) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS (2007-09-27) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-09-21) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS (2006-09-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-08-15) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM: (2005-09-26) - 287
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS (2005-09-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-26) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-07-25) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS (2004-09-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2004-08-24) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS (2003-10-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-07-25) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-11-21) - 288b
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SECRETARY RESIGNED (2002-11-21) - 288b
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NEW SECRETARY APPOINTED (2002-11-21) - 288a
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS (2002-09-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2002-08-23) - AA
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NEW DIRECTOR APPOINTED (2002-11-21) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS (2001-09-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 (2001-09-03) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2000-08-23) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-09-28) - AA
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS (1999-09-27) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 (1998-03-05) - AA
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS (1998-09-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1998-09-22) - AA
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM: (1998-12-24) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-12-24) - 288a
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SECRETARY RESIGNED (1998-12-24) - 288b
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DIRECTOR RESIGNED (1998-12-24) - 288b
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NEW DIRECTOR APPOINTED (1998-12-24) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS (1997-09-30) - 363s
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keyboard_arrow_right 1996
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MEMORANDUM OF ASSOCIATION (1996-10-10) - MEM/ARTS
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COMPANY NAME CHANGED (1996-10-14) - CERTNM
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DIRECTOR RESIGNED (1996-10-16) - 288b
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SECRETARY RESIGNED (1996-10-16) - 288b
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 (1996-10-16) - 225
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NEW DIRECTOR APPOINTED (1996-10-16) - 288a
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NEW SECRETARY APPOINTED (1996-10-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM: (1996-10-16) - 287
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COMPANY NAME CHANGED (1996-12-30) - CERTNM
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INCORPORATION DOCUMENTS (1996-09-16) - NEWINC
