AVALERION LIMITED

Key Data

Status

Dissolved

Company No.

05343801

Incorporation date

25/01/2005

Size

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2005)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-04

View PDF (14 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2010

Termination of appointment of Consec Limited as a secretary

View PDF (2 pages)

22/04/2010

Termination of appointment of Ccd Beta Limited as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Ccd Alpha Limited as a director

View PDF (2 pages)

22/04/2010

Appointment of Avalerion Cs Limited as a secretary

View PDF (3 pages)

22/04/2010

Appointment of Avalerion Cd Limited as a director

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-02-04

View PDF (15 pages)

17/01/2010

Registered office address changed from Benton Lane Longbenton Newcastle upon Tyne Tyne & Wear NE12 8EF on 2010-01-18

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Return made up to 26/01/09; full list of members

View PDF (10 pages)

24/08/2009

Appointment Terminated Director damian stevenson

View PDF (1 pages)

21/04/2009

Memorandum and Articles of Association

View PDF (8 pages)

13/04/2009

Certificate of change of name

View PDF (2 pages)

17/03/2009

Director appointed damian jon stevenson

View PDF (1 pages)

01/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/11/2008

Certificate of change of name

View PDF (2 pages)

23/10/2008

Memorandum and Articles of Association

View PDF (25 pages)

17/10/2008

Certificate of change of name

View PDF (2 pages)

21/09/2008

Return made up to 26/01/08; full list of members

View PDF (9 pages)

07/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/10/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/06/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

05/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

14/08/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Return made up to 26/01/06; full list of members; amend

View PDF (8 pages)

26/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

26/02/2006

Secretary resigned;director resigned

View PDF (0 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

05/10/2005

Registered office changed on 06/10/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Ad 05/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/04/2005

Ad 05/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (15 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (19 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Registered office changed on 26/04/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

17/04/2005

Resolutions

View PDF (0 pages)

17/04/2005

Resolutions

View PDF (26 pages)

25/01/2005

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVALERION LIMITED

AVALERION LIMITED is an(a) Dissolved company incorporated on 25/01/2005 with the registered office located at 100 College Road, Harrow, Middlesex HA1 1BQ. 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 AVALERION LIMITED?

AVALERION LIMITED is currently Dissolved. It was registered on 25/01/2005 and dissolved on 28/04/2014.

Where is AVALERION LIMITED located?

AVALERION LIMITED is registered at 100 College Road, Harrow, Middlesex HA1 1BQ.

What does AVALERION LIMITED do?

AVALERION LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for AVALERION LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.