AVOLUS LIMITED
BUSHEY AAA LUXE LIMITED TRADING WORLD LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 1FL

Company number 05025078
Status Liquidation
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 13 July 2016; Liquidators' statement of receipts and payments to 13 July 2015; Appointment of a voluntary liquidator. The most likely internet sites of AVOLUS LIMITED are www.avolus.co.uk, and www.avolus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brondesbury Park Rail Station is 8.9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avolus Limited is a Private Limited Company. The company registration number is 05025078. Avolus Limited has been working since 26 January 2004. The present status of the company is Liquidation. The registered address of Avolus Limited is 3 Chandlers House Hampton Mews 191 195 Sparrows Herne Bushey Hertfordshire Wd23 1fl. . TEAKLE, Simon Nicolai is a Secretary of the company. TEAKLE, Simon Nicolai is a Director of the company. FOREEN HOLDINGS LTD is a Director of the company. Secretary WERNER, Alexander Theodore has been resigned. Secretary LANDES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CAAN, James has been resigned. Director GRABAR, Alexis has been resigned. Director PATRICIU, Dan Costache has been resigned. Director ROTGANS, Jaap Willem has been resigned. Director TEAKLE, Simon Nicolai has been resigned. Director AVIAMEDIATECH LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
TEAKLE, Simon Nicolai
Appointed Date: 16 July 2008
Director
TEAKLE, Simon Nicolai
Appointed Date: 23 August 2013
73 years old
Director
FOREEN HOLDINGS LTD
Appointed Date: 11 March 2013

Resigned Directors

Secretary
WERNER, Alexander Theodore
Resigned: 02 April 2004
Appointed Date: 11 February 2004
Secretary
LANDES LTD
Resigned: 16 July 2008
Appointed Date: 02 April 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 26 January 2004
Director
CAAN, James
Resigned: 14 September 2009
Appointed Date: 16 July 2008
64 years old
Director
GRABAR, Alexis
Resigned: 01 May 2013
Appointed Date: 11 February 2004
55 years old
Director
PATRICIU, Dan Costache
Resigned: 11 March 2013
Appointed Date: 31 December 2010
75 years old
Director
ROTGANS, Jaap Willem
Resigned: 11 March 2013
Appointed Date: 31 December 2010
64 years old
Director
TEAKLE, Simon Nicolai
Resigned: 31 December 2010
Appointed Date: 14 September 2009
73 years old
Director
AVIAMEDIATECH LIMITED
Resigned: 14 September 2009
Appointed Date: 11 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 26 January 2004

AVOLUS LIMITED Events

30 Aug 2016
Liquidators' statement of receipts and payments to 13 July 2016
07 Sep 2015
Liquidators' statement of receipts and payments to 13 July 2015
04 Sep 2014
Appointment of a voluntary liquidator
04 Sep 2014
Notice of ceasing to act as a voluntary liquidator
04 Sep 2014
Court order INSOLVENCY:court order - replacement of liquidator
...
... and 85 more events
26 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
23 Feb 2004
Registered office changed on 23/02/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
26 Jan 2004
Incorporation

AVOLUS LIMITED Charges

27 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Damsonetti UK Limited
Description: Charge over a specifically designated interest earning…
1 September 2009
Rental deposit deed
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Damsonetti UK Limited
Description: Charge over a specifically designated interest earning…
26 June 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Rent deposit deed
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: Damsonetti UK Limited
Description: Charge over a specifically designated interest earning…

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