HOMES BY AVI (UK) LIMITED

Dissolved Kent

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HOMES BY AVI (UK) LIMITED

Other business support service activities n.e.c.

Founded 8 May 2003 Dissolved Kent, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 7 Jul 2017
Confirmation Submitted 25 May 2017 Next due 22 May 2018 98 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

19-21 Swan Street West Malling Kent ME19 6JU

Full company profile for HOMES BY AVI (UK) LIMITED (04758013), a dissolved company based in Kent, United Kingdom. Incorporated 8 May 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Darren Jeffrey SoltesDirectorCanadianCanada558 May 2003Active

Shareholders

Shareholders (1)

Homes By Avi (canada) Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Avi Amir

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB November 1942
Nature of Control
  • Significant Influence Or Control

Charron Ungar

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB March 1969
Nature of Control
  • Significant Influence Or Control

Vered Amir

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB January 1976
Nature of Control
  • Significant Influence Or Control

Rachel Amir

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB April 1946
Nature of Control
  • Significant Influence Or Control

Einat Soltes

Canadian

Active
Notified 6 Apr 2016
Residence Canada
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved Voluntary
24 Oct 2017GazetteGazette Notice Voluntary
11 Oct 2017DissolutionDissolution Application Strike Off Company
7 Jul 2017AccountsAnnual accounts made up to 30 Nov 2016
25 May 2017Confirmation StatementConfirmation statement made on 8 May 2017 with updates
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

24 Oct 2017 Gazette

Gazette Notice Voluntary

11 Oct 2017 Dissolution

Dissolution Application Strike Off Company

7 Jul 2017 Accounts

Annual accounts made up to 30 Nov 2016

25 May 2017 Confirmation Statement

Confirmation statement made on 8 May 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 11 Oct 2017

Annual accounts made up to 30 Nov 2016

8 years ago on 7 Jul 2017

Confirmation statement made on 8 May 2017 with updates

9 years ago on 25 May 2017