Company NameA.V.A. Exporters Limited
Company StatusDissolved
Company Number03626414
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 8 months ago)
Dissolution Date6 September 2005 (18 years, 7 months ago)
Previous NameWest European Exporters Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameArvind Mehra
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2001(2 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 06 September 2005)
RoleExporter
Correspondence Address1 St Edmunds Square
London
SW13 8SA
Director NameGita Sreenivasan
Date of BirthMay 1957 (Born 67 years ago)
NationalityIndian
StatusClosed
Appointed25 October 2002(4 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 06 September 2005)
RoleManager
Correspondence Address1st Floor Singapore Bldg
609 J.S.S. Road
Mumbai
400 002
India
Secretary NameGita Sreenivasan
NationalityBritish
StatusClosed
Appointed01 November 2002(4 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 06 September 2005)
RoleCompany Director
Correspondence AddressFirst Floor Singapori Bldg
609 Jss Road Chira Bazar
Mumbai
400002
India
Director NameParaskevi Vithoulka Mehra
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleExporter
Correspondence Address1 Saint Edmunds Square
London
SW13 8SA
Secretary NameMr Christopher Michael Hanslip Ward
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilton House 68 Orsett Road
Grays
Essex
RM17 5EJ
Director NameAlexandros Vithoulkas
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityGreek
StatusResigned
Appointed21 July 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2001)
RoleAdmin
Correspondence Address88 Addison Gardens
Flat 2
London
W14 0DR
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressMilton House
68 Orsett Road
Grays
Essex
RM17 5EJ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays

Financials

Year2014
Net Worth-£26,135
Cash£2
Current Liabilities£74,775

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2005First Gazette notice for compulsory strike-off (1 page)
23 October 2003Return made up to 03/09/03; full list of members (7 pages)
5 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
19 December 2002Partial exemption accounts made up to 31 December 2001 (11 pages)
25 November 2002New secretary appointed (2 pages)
1 October 2002Ad 04/09/01--------- £ si 9998@1 (2 pages)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
22 May 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
9 March 2002Director's particulars changed (1 page)
15 November 2001Return made up to 03/09/01; full list of members (7 pages)
19 March 2001New director appointed (2 pages)
27 February 2001Particulars of mortgage/charge (4 pages)
18 September 2000Return made up to 03/09/00; full list of members (6 pages)
30 August 2000Full accounts made up to 31 December 1999 (11 pages)
16 August 2000New director appointed (2 pages)
10 September 1999Return made up to 03/09/99; full list of members (6 pages)
7 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 June 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 December 1998Company name changed west european exporters LIMITED\certificate issued on 22/12/98 (2 pages)
15 September 1998New secretary appointed (2 pages)
15 September 1998New director appointed (2 pages)
15 September 1998Secretary resigned (1 page)
15 September 1998Registered office changed on 15/09/98 from: 31 corsham street london N1 6DR (1 page)
15 September 1998Director resigned (1 page)
3 September 1998Incorporation (17 pages)