Background WavePink WaveYellow Wave

AVNET HOLDINGS EUROPE LIMITED (08755418)

AVNET HOLDINGS EUROPE LIMITED (08755418) is a dissolved UK company. incorporated on 30 October 2013. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. AVNET HOLDINGS EUROPE LIMITED has been registered for 12 years. Current directors include WOODFORD, Harvey.

Company Number
08755418
Status
dissolved
Type
ltd
Incorporated
30 October 2013
Age
12 years
Address
5th Floor Ship Canal House, Manchester, M2 4WU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
WOODFORD, Harvey
SIC Codes
64204

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AVNET HOLDINGS EUROPE LIMITED

AVNET HOLDINGS EUROPE LIMITED is an dissolved company incorporated on 30 October 2013 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. AVNET HOLDINGS EUROPE LIMITED was registered 12 years ago.(SIC: 64204)

Status

dissolved

Active since 12 years ago

Company No

08755418

LTD Company

Age

12 Years

Incorporated 30 October 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 1 July 2017 (9 years ago)
Submitted on 30 January 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 October 2017 (8 years ago)

Next Due

Due by N/A
Contact
Address

5th Floor Ship Canal House 98 King Street Manchester, M2 4WU,

Previous Addresses

Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF
From: 30 October 2013To: 24 July 2018
Timeline

14 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Oct 13
Funding Round
Jan 14
Director Joined
May 14
Director Joined
May 14
Funding Round
Feb 17
Funding Round
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Capital Update
Jun 17
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Jun 18
Capital Update
Jun 18
5
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

WOODFORD, Harvey

Active
De Kleetlaan, B-1831 Diegem
Born September 1963
Director
Appointed 26 Feb 2018

SH COMPANY SECRETARIES LIMITED

Resigned
Finsbury Circus, LondonEC2M 7SH
Corporate secretary
Appointed 30 Oct 2013
Resigned 20 Dec 2013

MCCOY, Michael Ryan, Mr.

Resigned
Kouterveldstraat 20, B - 1831 Diegem
Born January 1976
Director
Appointed 09 May 2014
Resigned 26 Feb 2018

MCKRELL, Mark

Resigned
Kouterveldstraat, B-1831 Diegem
Born February 1966
Director
Appointed 23 Feb 2017
Resigned 20 Jun 2018

WATT, Graeme Alistair

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born March 1961
Director
Appointed 30 Oct 2013
Resigned 23 Feb 2017

WILLIES, Timothy Giles

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born July 1967
Director
Appointed 09 May 2014
Resigned 23 Feb 2017

Persons with significant control

1

Tenva Group Holdings Limited

Active
Rutherford Close, StevenageSG1 2EF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Gazette Dissolved Liquidation
2 October 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
2 July 2019
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
24 July 2018
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
20 July 2018
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
20 July 2018
600600
Resolution
20 July 2018
RESOLUTIONSResolutions
Legacy
26 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 June 2018
SH19Statement of Capital
Legacy
26 June 2018
CAP-SSCAP-SS
Resolution
26 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Legacy
16 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 June 2017
SH19Statement of Capital
Legacy
16 June 2017
CAP-SSCAP-SS
Resolution
16 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
15 February 2017
AAAnnual Accounts
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Capital Allotment Shares
11 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
20 January 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Termination Secretary Company With Name
2 January 2014
TM02Termination of Secretary
Incorporation Company
30 October 2013
NEWINCIncorporation