Avolva Digital Ltd

Company Name	Avolva Digital Ltd
Company Status	Dissolved
Company Number	04517778
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Under 5's Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Hampson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leeds Road Ilkley West Yorkshire LS29 8DS

Secretary Name	Mr John Antony Hampson
Status	Closed
Appointed	15 April 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	28 Leeds Road Ilkley West Yorkshire LS29 8DS

Director Name	Mrs Sarah Evelyn Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Leeds Road Ilkley West Yorkshire LS29 8DS

Director Name	Mr John Hampson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Drill Hall, 56 Leeds Road Ilkley West Yorkshire LS29 8EQ

Director Name	Mrs Sarah Evelyn Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Drill Hall, 56 Leeds Road Ilkley West Yorkshire LS29 8EQ

Secretary Name	John Hampson
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Drill Hall, 56 Leeds Road Ilkley West Yorkshire LS29 8EQ

Secretary Name	Mrs Sarah Hampson
Status	Resigned
Appointed	15 June 2011(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 15 April 2012)
Role	Company Director
Correspondence Address	The Drill Hall, 56 Leeds Road Ilkley West Yorkshire LS29 8EQ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	28 Leeds Road Ilkley West Yorkshire LS29 8DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

94 at £1	J. Hampson 94.00% Ordinary
5 at £1	S. Hampson 5.00% Ordinary
1 at £1	John Hampson 1.00% Ordinary

Financials

Year	2014
Net Worth	£18,770
Cash	£16,207

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
19 October 2015	Application to strike the company off the register (3 pages)
19 October 2015	Application to strike the company off the register (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 August 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
7 August 2015	Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
26 June 2013	Registered office address changed from 34 Leeds Road Ilkley West Yorkshire LS29 8DS United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 34 Leeds Road Ilkley West Yorkshire LS29 8DS United Kingdom on 26 June 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 100 (3 pages)
13 May 2012	Registered office address changed from the Drill Hall, 56 Leeds Road Ilkley West Yorkshire LS29 8EQ on 13 May 2012 (1 page)
13 May 2012	Appointment of Mrs Sarah Hampson as a director (2 pages)
13 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 100 (3 pages)
13 May 2012	Appointment of Mrs Sarah Hampson as a director (2 pages)
13 May 2012	Registered office address changed from the Drill Hall, 56 Leeds Road Ilkley West Yorkshire LS29 8EQ on 13 May 2012 (1 page)
13 May 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 100 (3 pages)
19 April 2012	Termination of appointment of Sarah Hampson as a director (1 page)
19 April 2012	Appointment of Mr John Hampson as a director (2 pages)
19 April 2012	Appointment of Mr John Antony Hampson as a secretary (1 page)
19 April 2012	Termination of appointment of Sarah Hampson as a secretary (1 page)
19 April 2012	Termination of appointment of Sarah Hampson as a secretary (1 page)
19 April 2012	Appointment of Mr John Antony Hampson as a secretary (1 page)
19 April 2012	Appointment of Mr John Hampson as a director (2 pages)
19 April 2012	Termination of appointment of Sarah Hampson as a director (1 page)
9 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
9 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Company name changed under 5's LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
8 August 2011	Company name changed under 5's LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
7 August 2011	Appointment of Mrs Sarah Hampson as a secretary (1 page)
7 August 2011	Termination of appointment of John Hampson as a secretary (1 page)
7 August 2011	Termination of appointment of John Hampson as a director (1 page)
7 August 2011	Termination of appointment of John Hampson as a secretary (1 page)
7 August 2011	Appointment of Mrs Sarah Hampson as a secretary (1 page)
7 August 2011	Director's details changed for Sarah Hampson on 15 June 2011 (2 pages)
7 August 2011	Director's details changed for Sarah Hampson on 15 June 2011 (2 pages)
7 August 2011	Termination of appointment of John Hampson as a director (1 page)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
17 September 2010	Secretary's details changed for John Hampson on 23 August 2010 (1 page)
17 September 2010	Director's details changed for John Hampson on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for John Hampson on 23 August 2010 (2 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Secretary's details changed for John Hampson on 23 August 2010 (1 page)
17 September 2010	Director's details changed for Sarah Hampson on 23 August 2010 (2 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Director's details changed for Sarah Hampson on 23 August 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
16 September 2009	Return made up to 23/08/09; full list of members (4 pages)
16 September 2009	Return made up to 23/08/09; full list of members (4 pages)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
17 September 2008	Return made up to 23/08/08; full list of members (4 pages)
17 September 2008	Return made up to 23/08/08; full list of members (4 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
17 September 2007	Return made up to 23/08/07; full list of members (3 pages)
17 September 2007	Return made up to 23/08/07; full list of members (3 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
9 November 2006	Return made up to 23/08/06; full list of members (8 pages)
9 November 2006	Return made up to 23/08/06; full list of members (8 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
12 September 2005	Return made up to 23/08/05; full list of members (8 pages)
12 September 2005	Return made up to 23/08/05; full list of members (8 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
9 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
5 January 2005	Ad 05/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 2005	Ad 05/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
24 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
28 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (12 pages)
23 August 2002	Incorporation (12 pages)

Avolva Digital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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