About

Registered Number: 07904032
Date of Incorporation: 10/01/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 11/11/2017 (6 years and 5 months ago)
Registered Address: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

 

Having been setup in 2012, Avensys Consulting Ltd has its registered office in Norwich in Norfolk, it's status is listed as "Dissolved". This company has 2 directors listed as Shukla, Homayra, Charterhouse Services Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHUKLA, Homayra 08 February 2012 - 1
CHARTERHOUSE SERVICES LTD 08 February 2012 10 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 November 2017
LIQ13 - N/A 11 August 2017
4.68 - Liquidator's statement of receipts and payments 09 June 2017
AD01 - Change of registered office address 20 April 2016
RESOLUTIONS - N/A 19 April 2016
4.70 - N/A 19 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 February 2013
AP03 - Appointment of secretary 14 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
RESOLUTIONS - N/A 21 February 2012
SH01 - Return of Allotment of shares 21 February 2012
AP04 - Appointment of corporate secretary 13 February 2012
AP01 - Appointment of director 13 February 2012
AD01 - Change of registered office address 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
NEWINC - New incorporation documents 10 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.