Company number 07904032
Status Liquidation
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of AVENSYS CONSULTING LIMITED are www.avensysconsulting.co.uk, and www.avensys-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Avensys Consulting Limited is a Private Limited Company.
The company registration number is 07904032. Avensys Consulting Limited has been working since 10 January 2012.
The present status of the company is Liquidation. The registered address of Avensys Consulting Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . SHUKLA, Homayra is a Secretary of the company. PAL, Kausik is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
PAL, Kausik
Appointed Date: 08 February 2012
47 years old
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 10 January 2013
Appointed Date: 08 February 2012
Director
KAHAN, Barbara
Resigned: 06 February 2012
Appointed Date: 10 January 2012
94 years old
AVENSYS CONSULTING LIMITED Events
20 Apr 2016
Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 April 2016
19 Apr 2016
Declaration of solvency
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-31
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 11 more events
13 Feb 2012
Appointment of Charterhouse Services Ltd as a secretary
13 Feb 2012
Appointment of Mr Kausik Pal as a director
09 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 February 2012
09 Feb 2012
Termination of appointment of Barbara Kahan as a director
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)