North Avs Limited
Company Profile
in liquidation
MicroNorth Avs Limited
02016666•Private Limited With Share Capital
110 Cannon Street, London, EC4N6EU
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Incorporated
02/05/1986
Company Age
39 years
Directors
2
Employees
17
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
North Avs Limited (02016666) is a private limited with share capital incorporated on 02/05/1986 (39 years old) and registered in london, EC4N6EU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 02/05/1986
EC4N6EU
17 employees
Financial Overview
Total Assets
£1.58M
Liabilities
£618.7K
Net Assets
£964.9K
Turnover
£1.42M
Cash
£103.5K
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2025
Legacy
Category:Capital
Date:30-01-2025
Legacy
Category:Insolvency
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Resolution
Category:Resolution
Date:19-11-2020
Change Of Name Notice
Category:Change Of Name
Date:19-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Resolution
Category:Resolution
Date:11-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:17-11-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months11
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date29/01/2026
Filing Date24/12/2024
Latest Accounts29/04/2024
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
Related Companies
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