Company NameAventix Solutions Limited
Company StatusDissolved
Company Number04634473
CategoryPrivate Limited Company
Incorporation Date13 January 2003(21 years, 2 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStuart Lee
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2003(1 month, 2 weeks after company formation)
Appointment Duration6 years, 3 months (closed 02 June 2009)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Chollerford Mews
Holywell
Whitley Bay
Tyne & Wear
NE25 0TX
Secretary NameEileen Lee
NationalityBritish
StatusClosed
Appointed26 February 2003(1 month, 2 weeks after company formation)
Appointment Duration6 years, 3 months (closed 02 June 2009)
RoleAccountant
Correspondence Address23 Chollerford Mews
Holywell
Whitley Bay
Tyne & Wear
NE25 0TX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Sjd Accountancy
Floor A Milburn House Dean Stree
Newcastle Upon Tyne
NE1 1LE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£7,632
Cash£7,442
Current Liabilities£147

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
9 February 2009Application for striking-off (1 page)
25 July 2008Return made up to 13/01/08; full list of members (3 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 January 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 January 2007Return made up to 13/01/07; full list of members (2 pages)
9 January 2007Registered office changed on 09/01/07 from: c/o sjd accountancy floor c milburn house dean street newcastle upon tyne NE1 1LE (1 page)
17 March 2006Return made up to 13/01/06; full list of members (2 pages)
10 January 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2005Registered office changed on 14/03/05 from: c/o sjd accountancy rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page)
9 March 2005Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 February 2005Ad 01/01/04--------- £ si 1@1 (2 pages)
2 November 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 May 2004Registered office changed on 25/05/04 from: 10 belvedere gardens benton newcastle upon tyne NE12 9PG (1 page)
13 February 2004Return made up to 13/01/04; full list of members (6 pages)
20 January 2004Ad 01/01/04--------- £ si 8@1=8 £ ic 1/9 (2 pages)
16 April 2003New secretary appointed (2 pages)
15 April 2003Director resigned (1 page)
15 April 2003New director appointed (2 pages)
15 April 2003Registered office changed on 15/04/03 from: radio house aston road north aston cross birmingham west midlands B6 4DA (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
7 March 2003Secretary resigned (1 page)
7 March 2003Registered office changed on 07/03/03 from: 788-790 finchley road london NW11 7TJ (1 page)
7 March 2003Director resigned (1 page)
13 January 2003Incorporation (16 pages)