AVNET EUROPE EXECUTIVE
| Status | CONVERTED-CLOSED |
| Company No. | FC032686 |
| Category | |
| Incorporated | 14 Jul 2015 |
| Age | 8 years, 11 months, 5 days |
| Jurisdiction | United Kingdom |
| Dissolution | 01 Aug 2022 |
| Years | 1 year, 10 months, 18 days |
SUMMARY
AVNET EUROPE EXECUTIVE is an converted-closed with number FC032686. It was incorporated 8 years, 11 months, 5 days ago, on 14 July 2015 and it was dissolved 1 year, 10 months, 18 days ago, on 01 August 2022. The company address is 3 De Kleetlaan, Diegem, 1831, Belgium.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 01 Aug 2022
Category: Dissolution
Type: OSDS01
Company number: FC032686
Branch number: BR017763
Close date: 2022-07-26
Documents
Termination person director overseas company with name termination date
Date: 18 Mar 2022
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-03-31
Officer name: Martin Brooks
Documents
Appoint person director overseas company with name appointment date
Date: 18 Mar 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-01-01
Officer name: Gilles Beltran
Documents
Change company details overseas company
Date: 13 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 13 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 13 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2020
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-08-01
Officer name: Mr Rudolf Van Parijs
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2020
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Slobodan Puljarevil
Appointment date: 2018-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-02-01
Officer name: Mrs Thomas Ludaescher
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2020
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Roswitha Heiland
Appointment date: 2019-05-01
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2020
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-07-01
Officer name: Mrs Angelika Blaschak
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2020
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Laurent Bizouard
Appointment date: 2017-07-01
Documents
Change company details overseas company
Date: 23 Apr 2020
Category: Other
Type: OSCH02
Change address: Change in Legal Form 01/01/20 Private Limited Company (Bvba)
Documents
Change company details overseas company
Date: 23 Apr 2020
Category: Other
Type: OSCH02
Change address: Ic Change 30/06/17
Documents
Change company details overseas company with change details
Date: 23 Apr 2020
Category: Other
Type: OSCH02
Change address: Branch Registration Refer to Parent Registry
Change date: 2018-01-01
Documents
Termination person director overseas company with name termination date
Date: 15 Jan 2020
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-08-31
Officer name: Christian Meier
Documents
Termination person director overseas company with name termination date
Date: 15 Jan 2020
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Graham Mcbeth
Termination date: 2018-08-30
Documents
Termination person director overseas company with name termination date
Date: 15 Jan 2020
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Miguel Fernandez
Termination date: 2018-03-31
Documents
Termination person director overseas company with name termination date
Date: 15 Jan 2020
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-08-31
Officer name: Dirk De Vos
Documents
Termination person director overseas company with name termination date
Date: 15 Jan 2020
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-03-31
Officer name: Peter Bielefeld
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Martin Brooks
Appointment date: 2015-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-12-01
Officer name: Graham Mcbeth
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-11-01
Officer name: Miguel Fernandez
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-12-01
Officer name: Mario Orlandi
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christian Meier
Appointment date: 2016-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stefan Maurer
Appointment date: 2016-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Peter Bielefeld
Appointment date: 2015-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 13 Apr 2017
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-12-01
Officer name: Brian Wilken
Documents
Termination person authorised overseas company
Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017763 Person Authorised to Represent terminated 28/01/2017 graeme alistair watt
Documents
Termination person director overseas company with name termination date
Date: 02 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-02-01
Officer name: Partick Zammit
Documents
Termination person director overseas company with name termination date
Date: 02 Mar 2017
Action Date: 28 Jan 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jan Hermans
Termination date: 2017-01-28
Documents
Appoint person director overseas company with name appointment date
Date: 09 Nov 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-08-01
Officer name: Jan Hermans
Documents
Appoint person director overseas company with name appointment date
Date: 29 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Partick Zammit
Appointment date: 2015-10-01
Documents
Register overseas company
Date: 04 Aug 2015
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 04 Aug 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Watt Graeme Alistair Avnet Europe - Legal Department Kouterveldstraat 20 Diegem 1831 Belgium
Branch number: BR017763
Documents
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