AVERANDA CORPORATION LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 08026246
Status Active - Proposal to Strike off
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 1 . The most likely internet sites of AVERANDA CORPORATION LIMITED are www.averandacorporation.co.uk, and www.averanda-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Averanda Corporation Limited is a Private Limited Company. The company registration number is 08026246. Averanda Corporation Limited has been working since 11 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Averanda Corporation Limited is 20 22 Wenlock Road London England N1 7gu. . DE VOOR, Anabelle is a Secretary of the company. DIROU, James Sidney is a Director of the company. MANZO NUÑO, Gabriela De Las Mercedes is a Director of the company. MENENDEZ, Jose is a Director of the company. Director SEOANE, Ana has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DE VOOR, Anabelle
Appointed Date: 11 April 2012
Director
DIROU, James Sidney
Appointed Date: 26 October 2016
81 years old
Director
MANZO NUÑO, Gabriela De Las Mercedes
Appointed Date: 01 May 2012
54 years old
Director
MENENDEZ, Jose
Appointed Date: 11 April 2012
72 years old

Resigned Directors

Director
SEOANE, Ana
Resigned: 11 April 2012
Appointed Date: 11 April 2012
82 years old

Persons With Significant Control

Mr. James Sidney Dirou
Notified on: 31 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jose Antonio Barriales Menendez
Notified on: 31 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERANDA CORPORATION LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1
28 Oct 2016
Director's details changed for Mr. James Sidney Dirou on 28 October 2016
28 Oct 2016
Director's details changed for Mr. James Sidney Dirou on 28 October 2016
...
... and 11 more events
11 Apr 2014
Director's details changed for Mr Jose Menendez on 4 August 2013
11 Apr 2014
Secretary's details changed for Mrs Anabelle De Voor on 10 December 2013
11 Jun 2013
Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012
Termination of appointment of Ana Seoane as a director
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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