AVALANCHE VENTURES LTD

Key Data

Status

Dissolved

Company No.

05130034

Incorporation date

16/05/2004

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2004)

02/07/2013

Final Gazette dissolved following liquidation

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02/04/2013

Return of final meeting in a creditors' voluntary winding up

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25/06/2012

Registered office address changed from 1 Clarendon Road Notting Hill London W11 4JA England on 2012-06-26

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25/06/2012

Appointment of a voluntary liquidator

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25/06/2012

Resolutions

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25/06/2012

Statement of affairs with form 4.19

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22/02/2012

Total exemption full accounts made up to 2011-05-31

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13/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

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13/06/2011

Director's details changed for Eric Mouilleron on 2011-06-14

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12/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (8 pages)

17/10/2010

Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 2010-10-18

View PDF (1 pages)

17/10/2010

Appointment of Mr Simon William George as a secretary

View PDF (2 pages)

17/10/2010

Director's details changed for Eric Mouilleron on 2010-10-18

View PDF (2 pages)

11/10/2010

Termination of appointment of Graham Potton as a secretary

View PDF (1 pages)

06/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Eric Mouilleron on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

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25/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

31/08/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

24/06/2008

Return made up to 17/05/08; no change of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: 27A maxwell road northwood middlesex HA6 2XY

View PDF (1 pages)

12/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

16/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

12/06/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

08/06/2004

Registered office changed on 09/06/04 from: 1ST floor, 10/11 dacre street westminster london SW1H 0DJ

View PDF (1 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Last made up date

30/05/2011

Next account date

30/05/2012

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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

Person	Title	Period	Connections
B&A SECSERV LIMITED	Corporate Secretary	17/05/2004 - 01/06/2005	28
George, Simon William	Secretary	18/10/2010 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/2004 - 17/05/2004	99600
B&A SECRETARIAL LTD	Corporate Secretary	01/06/2005 - 13/09/2007	12
Potton, Graham Reginald	Secretary	13/09/2007 - 12/08/2010	4

Persons with Significant Control

No PSC data available.

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Description

About AVALANCHE VENTURES LTD

AVALANCHE VENTURES LTD is an(a) Dissolved company incorporated on 16/05/2004 with the registered office located at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8HP. There are currently 2 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 VENTURES LTD?

AVALANCHE VENTURES LTD is currently Dissolved. It was registered on 16/05/2004 and dissolved on 02/07/2013.

Where is AVALANCHE VENTURES LTD located?

AVALANCHE VENTURES LTD is registered at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire PE7 8HP.

What does AVALANCHE VENTURES LTD do?

AVALANCHE VENTURES LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AVALANCHE VENTURES LTD?

The latest filing was on 02/07/2013: Final Gazette dissolved following liquidation.