About

Registered Number: 07773503
Date of Incorporation: 14/09/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2017 (6 years and 7 months ago)
Registered Address: MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT

 

Based in Wokingham, Ava Pac (UK) Ltd was setup in 2011. We do not know the number of employees at this organisation. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Raymond John 05 January 2014 31 July 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 23 May 2017
4.68 - Liquidator's statement of receipts and payments 15 November 2016
F10.2 - N/A 25 January 2016
AD01 - Change of registered office address 15 October 2015
RESOLUTIONS - N/A 14 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2015
4.20 - N/A 14 October 2015
TM01 - Termination of appointment of director 27 August 2015
AA - Annual Accounts 15 June 2015
MR04 - N/A 27 March 2015
MR01 - N/A 29 January 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AP01 - Appointment of director 02 May 2014
AD01 - Change of registered office address 02 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 18 July 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
AR01 - Annual Return 12 October 2012
MG01 - Particulars of a mortgage or charge 20 October 2011
NEWINC - New incorporation documents 14 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2015 Outstanding

N/A

Debenture 09 January 2013 Outstanding

N/A

All assets debenture 13 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.