AL

AVAYA LIMITED

Dissolved

Company number 00534628

London · Incorporated 18 June 1954

25 Moorgate, London, EC2R 6AY

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTERN ELECTRIC COMPANY LIMITED · 18 June 1954 – 10 June 1998

LUCENT TECHNOLOGIES PLC · 10 June 1998 – 10 August 2000

AVAYA PLC · 10 August 2000 – 26 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HUNTER, Ena Jennifer
Secretary
22 June 2015
HE
HUNTER, Ena Jennifer
Director
22 June 2015
HL
HASTINGS, Lee
Secretary
11 October 2010
HL
HASTINGS, Lee
Director
11 October 2010
LK
LOIDI, Koldobika Arnold
Secretary · Resigned
11 October 2010
LK
LOIDI, Koldobika Arnold
Director · Resigned
11 October 2010
MJ
MALES, James
Director · Resigned
26 February 2009
TM
TOMLINSON, Mark
Director · Resigned
19 March 2008
PA
PHELAN, Anthony Michael
Director · Resigned
15 June 2006
SN
SCOTT, Nancy Elizabeth
Director · Resigned
15 June 2006
PA
PHELAN, Anthony Michael
Secretary · Resigned
9 February 2005
BD
BRUCE, Deborah Mary
Director · Resigned
21 November 2003
WS
WOOLLETT, Simon Martin
Director · Resigned
14 February 2003
LS
LOCKE SCOBIE, Kirk Alexander
Director · Resigned
21 June 2002
SC
SAWKINS, Clive Peter
Director · Resigned
28 May 2002
WS
WEEKS, Steven Robert
Director · Resigned
17 January 2002
SN
SCOTT, Nancy Elizabeth
Secretary · Resigned
19 December 2001
HL
HESKETH, Linda
Secretary · Resigned
31 January 2001
MA
MONTILLA, Arthur Neil
Director · Resigned
20 December 2000
TC
TAWNEY, Christopher
Secretary · Resigned
14 December 2000
GG
GUDGION, Geoffrey
Director · Resigned
14 December 2000
WJ
WINCHESTER, John Howard
Director · Resigned
14 December 2000
HN
HOLLAND, Nicholas Alexander Anderson
Secretary · Resigned
30 March 2000
DP
DICZOK, Paul
Secretary · Resigned
8 June 1998
CP
CRAVEN, Pamela
Director · Resigned
8 June 1998
DP
DICZOK, Paul
Director · Resigned
8 June 1998
RJ
RANKIN, Jean F
Director · Resigned
8 June 1998
ZD
ZITEK, Dana R
Director · Resigned
4 February 1997
EN
ECCLES, Nigel Peter
Secretary · Resigned
8 August 1996
BB
BEVERLEY, Barbara Diane
Director · Resigned
8 August 1996
SR
SANDERS, Richard Granville
Director · Resigned
8 August 1996
JK
JOHNSTON, Kenneth Graham
Director · Resigned
6 September 1994
BC
BUCKLEY, Christopher Simon Thirsk
Secretary · Resigned
—
BC
BUCKLEY, Christopher Simon Thirsk
Director · Resigned
—
SJ
SOMAKE, Joseph Henry
Director · Resigned
—

Persons with significant control

PS
Avaya Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2017 View
Resolution
Resolution
14 July 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Legacy
Capital
27 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2017 View
Legacy
Insolvency
27 June 2017 View
Resolution
Resolution
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Gazette Filings Brought Up To Date
Gazette
12 November 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Gazette Notice Compulsary
Gazette
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 September 2005 View
Re Registration Memorandum Articles
Incorporation
26 September 2005 View
Legacy
Reregistration
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
1 November 2003 View
Auditors Resignation Company
Auditors
8 October 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Address
19 December 2001 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Accounts
20 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
22 December 2000 View
Legacy
Address
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
4 September 2000 View
Certificate Change Of Name Company
Change Of Name
10 August 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
10 June 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
4 November 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
6 August 1998 View
Resolution
Resolution
24 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Capital
22 June 1998 View
Legacy
Capital
22 June 1998 View
Memorandum Articles
Incorporation
15 June 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 June 1998 View
Auditors Report
Auditors
12 June 1998 View
Auditors Statement
Auditors
12 June 1998 View
Accounts Balance Sheet
Accounts
12 June 1998 View
Re Registration Memorandum Articles
Incorporation
12 June 1998 View
Legacy
Reregistration
12 June 1998 View
Legacy
Reregistration
12 June 1998 View
Certificate Change Of Name Company
Change Of Name
10 June 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Accounts
11 February 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Annual Return
21 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Accounts With Accounts Type Dormant
Accounts
30 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Address
20 August 1996 View
Accounts With Accounts Type Dormant
Accounts
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
27 October 1994 View
Legacy
Annual Return
27 October 1994 View
Legacy
Address
15 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
3 November 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Accounts With Accounts Type Dormant
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Dormant
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Dormant
Accounts
16 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Annual Return
17 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Resolution
Resolution
3 November 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 November 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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