IAVRA LLP
Company is dissolved
General Information
NAME
IAVRA LLP
COMPANY NUMBER
OC359281
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2014
ACCOUNTS MADE UP TO
05/04/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0QJ
Chelsea Wharf
15 Lots Road
London
SW10 0QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2018 | New Board Member Fadi Dagher (914899902) Appointed |
| 28/12/2018 | New Board Member John-Christian Moquette (912812024) Appointed |
| 28/12/2018 | New Board Member EQUINOXE INVESTMENTS SA (916930880) Appointed |
Credit Risk Overview
Want to learn more about IAVRA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAVRA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAVRA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2011 - 23/04/2012 (1years) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2018 | New Board Member Fadi Dagher (914899902) Appointed |
| 28/12/2018 | New Board Member John-Christian Moquette (912812024) Appointed |
| 28/12/2018 | New Board Member EQUINOXE INVESTMENTS SA (916930880) Appointed |
| 28/12/2018 | New Board Member Sybil Colcombet (912812025) Appointed |
| 28/12/2018 | New Board Member Maria-Christianna Rosalynd Moquette (914899899) Appointed |
| 09/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 22/11/2012 | New Board Member Maria-Christianna Rosalynd Moquette (914899899) Appointed |
| 22/11/2012 | Maria-Christianna Rosalynd Dagher (915542773) has left the board |
| 16/11/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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