Company number 09960966
Status Liquidation
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 7th Floor 110 High Holborn London WC1V 6JS England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AVG VPN TECHNOLOGIES UK LIMITED are www.avgvpntechnologiesuk.co.uk, and www.avg-vpn-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avg Vpn Technologies Uk Limited is a Private Limited Company.
The company registration number is 09960966. Avg Vpn Technologies Uk Limited has been working since 20 January 2016.
The present status of the company is Liquidation. The registered address of Avg Vpn Technologies Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SEEBOHM, Peter George is a Director of the company. Secretary LLOYD, John has been resigned. Director BAILLIEU, James Danvers has been resigned. Director SINGH, Gagandeep has been resigned. Director VAN GOOL, Martinus Marie Antonius has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
LLOYD, John
Resigned: 01 April 2016
Appointed Date: 20 January 2016
Director
SINGH, Gagandeep
Resigned: 27 October 2016
Appointed Date: 30 September 2016
48 years old
Persons With Significant Control
Avg Technologies Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVG VPN TECHNOLOGIES UK LIMITED Events
10 Jan 2017
Registered office address changed from 7th Floor 110 High Holborn London WC1V 6JS England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 January 2017
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-12-20
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 5 more events
08 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
08 Mar 2016
Registered office address changed from 7 Moor Street London W1D 5NB England to 7th Floor 110 High Holborn London WC1V 6JS on 8 March 2016
02 Feb 2016
Termination of appointment of Martinus Marie Antonius Van Gool as a director on 1 February 2016
02 Feb 2016
Appointment of Mr James Danvers Baillieu as a director on 1 February 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20