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AVALIA ENGINEERING AND CONTRACTING LIMITED

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AVALIA ENGINEERING AND CONTRACTING LIMITED

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Key Data

Status

Dissolved

Company No.

06461364

Incorporation date

31/12/2007

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of utility projects for fluids (42.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

72 Spitfire Road, Southam CV47 1ADCopy
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Latest events (Record since 31/12/2007)
dot icon02/05/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/02/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon28/10/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon22/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon30/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon01/10/2021
Confirmation statement made on 2021-08-30 with updates
View PDF (4 pages)
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon13/11/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon16/03/2020
Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on 2020-03-16
View PDF (1 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon30/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon16/10/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-30 with updates
View PDF (4 pages)
dot icon30/08/2018
Registered office address changed from 107 Harcourt Way Northampton NN4 8JR England to 19 Dragonfly Way Northampton NN4 9EH on 2018-08-30
View PDF (1 pages)
dot icon10/11/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-08 with updates
View PDF (4 pages)
dot icon08/11/2017
Director's details changed for Mr Gabriele Schiavone on 2016-12-01
View PDF (2 pages)
dot icon08/08/2017
Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG United Kingdom to 107 Harcourt Way Northampton NN4 8JR on 2017-08-08
View PDF (1 pages)
dot icon27/06/2017
Amended total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon17/08/2016
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 2016-08-17
View PDF (1 pages)
dot icon17/08/2016
Termination of appointment of Claudio Carlo Tonolla as a director on 2016-01-01
View PDF (1 pages)
dot icon17/08/2016
Termination of appointment of Andrew Cefai as a secretary on 2016-01-01
View PDF (1 pages)
dot icon15/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon31/07/2015
Termination of appointment of Das Secretaries Limited as a secretary on 2015-07-31
View PDF (1 pages)
dot icon31/07/2015
Appointment of Mr. Andrew Cefai as a secretary on 2015-07-31
View PDF (2 pages)
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon11/07/2014
Appointment of Mr Gabriele Schiavone as a director
View PDF (2 pages)
dot icon07/02/2014
Resolutions
View PDF (2 pages)
dot icon31/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2013
Withdraw the company strike off application
View PDF (2 pages)
dot icon08/01/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon19/12/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2012
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2012
Termination of appointment of Andrew Cefai as a director
View PDF (1 pages)
dot icon03/12/2012
Appointment of Mr Claudio Tonolla as a director
View PDF (2 pages)
dot icon28/06/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon24/04/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/10/2011
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon13/09/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2010
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2010
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 2010-01-03
View PDF (1 pages)
dot icon02/01/2010
Director's details changed for Mr Andrew Cefai on 2009-12-31
View PDF (2 pages)
dot icon02/01/2010
Secretary's details changed for Das Secretaries Limited on 2009-12-31
View PDF (1 pages)
dot icon08/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/02/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon06/02/2009
Director's change of particulars / andrew cefai / 01/01/2008
View PDF (1 pages)
dot icon06/02/2009
Secretary's change of particulars / das secretaries LIMITED / 01/01/2008
View PDF (1 pages)
dot icon07/03/2008
Certificate of change of name
View PDF (4 pages)
dot icon31/12/2007
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.18M
-
0.00
-
-
2021
0
1.18M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.18M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schiavone, Gabriele
Director
03/07/2014 - Present
78
Tonolla, Claudio Carlo
Director
01/01/2010 - 01/01/2016
1
Cefai, Andrew
Director
31/12/2007 - 01/01/2010
2
Cefai, Andrew
Secretary
31/07/2015 - 01/01/2016
-
DAS SECRETARIES LIMITED
Corporate Secretary
31/12/2007 - 31/07/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVALIA ENGINEERING AND CONTRACTING LIMITED

AVALIA ENGINEERING AND CONTRACTING LIMITED is an(a) Dissolved company incorporated on 31/12/2007 with the registered office located at 72 Spitfire Road, Southam CV47 1AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALIA ENGINEERING AND CONTRACTING LIMITED?

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AVALIA ENGINEERING AND CONTRACTING LIMITED is currently Dissolved. It was registered on 31/12/2007 and dissolved on 02/05/2023.

Where is AVALIA ENGINEERING AND CONTRACTING LIMITED located?

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AVALIA ENGINEERING AND CONTRACTING LIMITED is registered at 72 Spitfire Road, Southam CV47 1AD.

What does AVALIA ENGINEERING AND CONTRACTING LIMITED do?

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AVALIA ENGINEERING AND CONTRACTING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AVALIA ENGINEERING AND CONTRACTING LIMITED?

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The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.