AVALANCHE DISTRIBUTION LTD.

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AVALANCHE DISTRIBUTION LTD.

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Key Data

Status

Dissolved

Company No.

03465983

Incorporation date

13/11/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Palladium House, 3rd Floor, 1-4 Argyll Street, London W1F 7LDCopy
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Latest events (Record since 13/11/1997)
dot icon04/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/03/2011
First Gazette notice for voluntary strike-off
dot icon09/03/2011
Application to strike the company off the register
dot icon08/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/05/2010
Appointment of Dr Robert Lee Dotey as a director
dot icon15/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon14/12/2009
Register inspection address has been changed
dot icon14/12/2009
Secretary's details changed for Crosseco Secretaries Ltd on 2009-12-15
dot icon14/12/2009
Director's details changed for Servidir Ny Limited on 2009-12-15
dot icon16/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/11/2008
Return made up to 14/11/08; full list of members
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/11/2007
Return made up to 14/11/07; full list of members
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/06/2007
Certificate of change of name
dot icon11/12/2006
Return made up to 14/11/06; full list of members
dot icon11/12/2006
Secretary's particulars changed
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon22/11/2005
Return made up to 14/11/05; full list of members
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/10/2005
Registered office changed on 19/10/05 from: 2ND floor 7 lanark square london E14 9RE
dot icon01/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon30/11/2004
Return made up to 14/11/04; full list of members
dot icon30/11/2004
Secretary's particulars changed;director's particulars changed
dot icon24/10/2004
New secretary appointed
dot icon24/10/2004
Secretary resigned
dot icon24/10/2004
New director appointed
dot icon24/10/2004
Director resigned
dot icon24/10/2004
Registered office changed on 25/10/04 from: 81 fenchurch street london EC3M 4BT
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/08/2004
Total exemption full accounts made up to 2002-12-31
dot icon15/12/2003
Return made up to 14/11/03; full list of members
dot icon04/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon26/01/2003
Full accounts made up to 2001-12-31
dot icon11/12/2002
Return made up to 14/11/02; full list of members
dot icon20/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon03/07/2002
Full accounts made up to 2000-12-31
dot icon11/12/2001
Return made up to 14/11/01; full list of members
dot icon05/07/2001
Delivery ext'd 3 mth 31/12/00
dot icon19/06/2001
Registered office changed on 20/06/01 from: queens house 55/6 lincolns inn fields, london WC2A 3LJ
dot icon19/06/2001
Secretary resigned
dot icon19/06/2001
Director resigned
dot icon19/06/2001
New secretary appointed
dot icon19/06/2001
New director appointed
dot icon22/02/2001
Full accounts made up to 1999-12-31
dot icon10/12/2000
Return made up to 14/11/00; full list of members
dot icon12/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon21/02/2000
Full accounts made up to 1998-12-31
dot icon16/12/1999
Return made up to 14/11/99; full list of members
dot icon18/11/1998
Return made up to 14/11/98; full list of members
dot icon02/12/1997
Resolutions
dot icon02/12/1997
Resolutions
dot icon02/12/1997
Resolutions
dot icon02/12/1997
Delivery ext'd 3 mth 31/12/98
dot icon02/12/1997
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon02/12/1997
Ad 14/11/97--------- £ si 998@1=998 £ ic 2/1000
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Secretary resigned
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New secretary appointed
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
21/05/2001 - 18/07/2004
43
CRESFORD SECRETARIES LIMITED
Corporate Secretary
13/11/1997 - 13/11/1997
76
CRESFORD SECRETARIES LIMITED
Corporate Secretary
13/11/1997 - 21/05/2001
76
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
21/05/2001 - 18/07/2004
59
CRESFORD DIRECTORS LIMITED
Corporate Director
13/11/1997 - 21/05/2001
64

Persons with Significant Control

0

No PSC data available.

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Description

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About AVALANCHE DISTRIBUTION LTD.

AVALANCHE DISTRIBUTION LTD. is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Palladium House, 3rd Floor, 1-4 Argyll Street, London W1F 7LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALANCHE DISTRIBUTION LTD.?

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AVALANCHE DISTRIBUTION LTD. is currently Dissolved. It was registered on 13/11/1997 and dissolved on 04/07/2011.

Where is AVALANCHE DISTRIBUTION LTD. located?

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AVALANCHE DISTRIBUTION LTD. is registered at Palladium House, 3rd Floor, 1-4 Argyll Street, London W1F 7LD.

What does AVALANCHE DISTRIBUTION LTD. do?

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AVALANCHE DISTRIBUTION LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AVALANCHE DISTRIBUTION LTD.?

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The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.