Company number 06898983
Status Liquidation
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 June 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-06-02
. The most likely internet sites of AVENCROSS LIMITED are www.avencross.co.uk, and www.avencross.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Avencross Limited is a Private Limited Company.
The company registration number is 06898983. Avencross Limited has been working since 07 May 2009.
The present status of the company is Liquidation. The registered address of Avencross Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . FULTON, Arnold is a Director of the company. Secretary SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 07 July 2009
Director
KAHAN, Barbara
Resigned: 23 June 2009
Appointed Date: 07 May 2009
94 years old
Director
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 07 July 2009
Appointed Date: 07 July 2009
AVENCROSS LIMITED Events
22 Jun 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 June 2016
20 Jun 2016
Appointment of a voluntary liquidator
20 Jun 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-06-02
20 Jun 2016
Declaration of solvency
25 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 19 more events
24 May 2010
Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY on 24 May 2010
08 Jul 2009
Director appointed arnold fulton
25 Jun 2009
Appointment terminated director barbara kahan
25 Jun 2009
Registered office changed on 25/06/2009 from 788-790 finchley road london NW11 7TJ
07 May 2009
Incorporation