AVAPORT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 03639468
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AVAPORT LIMITED are www.avaport.co.uk, and www.avaport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avaport Limited is a Private Limited Company. The company registration number is 03639468. Avaport Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Avaport Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £1081.9k. It is £72.31k against last year. The cash in hand is £4.49k. It is £-75.15k against last year. And the total assets are £13.44k, which is £-66.2k against last year. AMIN, Minesh Dilip is a Secretary of the company. AMIN, Minesh Dilip is a Director of the company. PATEL, Subhash Ambalal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Mukesh Ambalal has been resigned. Secretary RUPAREL, Rohitkumar Laxmidas has been resigned. Secretary GATHER FINANCE LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director RUPAREL, Rohitkumar Laxmidas has been resigned. Director SAMPAT, Janak Vallabhdas has been resigned. The company operates in "Development of building projects".


avaport Key Finiance

LIABILITIES £1081.9k
+7%
CASH £4.49k
-95%
TOTAL ASSETS £13.44k
-84%
All Financial Figures

Current Directors

Secretary
AMIN, Minesh Dilip
Appointed Date: 01 May 2011
Director
AMIN, Minesh Dilip
Appointed Date: 09 May 2011
49 years old
Director
PATEL, Subhash Ambalal
Appointed Date: 06 November 2001
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 October 1998
Appointed Date: 28 September 1998
Secretary
PATEL, Mukesh Ambalal
Resigned: 18 June 2001
Appointed Date: 02 September 1999
Secretary
RUPAREL, Rohitkumar Laxmidas
Resigned: 01 May 2011
Appointed Date: 06 November 2001
Secretary
GATHER FINANCE LTD
Resigned: 06 November 2001
Appointed Date: 18 June 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 October 1998
Appointed Date: 28 September 1998
Director
RUPAREL, Rohitkumar Laxmidas
Resigned: 01 May 2011
Appointed Date: 06 November 2001
66 years old
Director
SAMPAT, Janak Vallabhdas
Resigned: 06 November 2001
Appointed Date: 02 September 1999
74 years old

Persons With Significant Control

Mr Minesh Dilip Amin
Notified on: 28 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVAPORT LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
16 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 70 more events
27 Sep 1999
New director appointed
27 Sep 1999
New secretary appointed
20 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
28 Sep 1998
Incorporation

AVAPORT LIMITED Charges

16 November 2011
Standard security executed on 5TH october 2011
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the subjects known and forming 14, 16 and 18…
15 November 2011
Mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 starle close, canterbury, t/no: K830106 together with…
13 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Westwood stodmarsh road canterbury kent. By way of fixed…
5 July 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1 starle close canterbury kent. By…
26 February 2002
Standard security which was presented for registration in scotland on 21ST march 2002
Delivered: 3 April 2002
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: 14-18 rose street aberdeen.
26 February 2002
Debenture
Delivered: 13 March 2002
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied on 17 December 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 234/234A high road chadwell…

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