AVENIR TELECOM UK LTD

Liquidation (when checked on 1 Jul 2017)

Address

AVENIR TELECOM UK LTD
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER
(2,677 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8731 4400
Web:
Classification:

Wireless telecommunications activities

Legal Information

Company Registration No.:
02839614
Incorporation Date:
27 Jul 1993
Financial Year End:
31 Mar
Capital:
£103.00 on 6 Aug 2014
For period ending:
31 Mar 2014
Filed on:
22 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
6 Aug 2014
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Map


Notices published in the Gazette

14 Apr 2015

AVENIR TELECOM UK LTD (Company Number 02839614) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: Avenir House, Studio Way, Borehamwood, Hertfordshire WD6 5NN The following resolutions were passed in writing on 30 March 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Birne, (IP No. 9034) of Fisher Partners,11-15 William Road, London NW1 3ER and Abigail Jones, (IP No. 10290) of Fisher Partners,11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: David Birne or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Jean Daniel Beurnier, Director 07 April 2015 SPECIAL AND ORDINARY RESOLUTIONS

14 Apr 2015

AVENIR TELECOM UK LTD (Company Number 02839614) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: Avenir House, Studio Way, Borehamwood, Hertfordshire WD6 5NN Notice is hereby given that the Creditors of the above named Company are required, on or before 10 May 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones of Fisher Partners, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 30 March 2015. Office Holder details: David Birne and Abigail Jones (IP Nos 9034 and 10290) both of Fisher Partners, 11-15 William Road, London NW1 3ER. For further details contact: David Birne or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. David Birne and Abigail Jones, Joint Liquidators 07 April 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

14 Apr 2015

Company Number: 02839614 Name of Company: AVENIR TELECOM UK LTD Nature of Business: Wireless telecommunications activities Type of Liquidation: Members Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: Avenir House, Studio Way, Borehamwood, Hertfordshire WD6 5NN David Birne and Abigail Jones, both of Fisher Partners, 11-15 William Road, London NW1 3ER Office Holder Numbers: 9034 and 10290. For further details contact: David Birne or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Date of Appointment: 30 March 2015 By whom Appointed: Members

Recently Filed Documents - 108 available


Directors and Secretaries

Pierre Baduel
31 Mar 2003 ⇒ Present ( 14 Years ) Director
Jean Beurnier
11 Dec 2000 ⇒ Present ( 16 Years ) Director
Robert Lamoriello
13 Apr 2004 ⇒ Present ( 13 Years ) Director
Agnes Tixier
11 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Agnes Tixier
11 Dec 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 18 May 1999

Previous Company Names

COMPLETE MOBILE COMMUNICATIONS LIMITED
Changed 29 Jan 2002

Previous Addresses

AVENIR HOUSE
STUDIO WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 5NN
Changed 24 Nov 2014

HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON N3 1QF
Changed 29 Mar 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.avenirtelecomuk.co.uk
www.avenirtelecomuk.com
www.avenir-telecom.net
www.avenir-telecom.org.uk
www.avenirtelecomuk.net
www.avenirtelecomuk.community
www.avenirtelecomuk.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Jul 2014 4
31 Mar 2013 2 Jul 2013 4
31 Mar 2012 22 Jun 2012 3
31 Mar 2011 16 Jun 2011 3
31 Mar 2010 13 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
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