AVALON ASSETS LTD

Key Data

Status

Converted / Closed

Company No.

04997944

Incorporation date

16/12/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/2003)

07/03/2011

Miscellaneous

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07/03/2011

Miscellaneous

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06/06/2010

Miscellaneous

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14/04/2010

Miscellaneous

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25/02/2010

Total exemption small company accounts made up to 2009-12-31

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17/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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17/12/2009

Secretary's details changed for Rosenblatt Solicitors on 2009-12-18

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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19/10/2009

Termination of appointment of Vincent Vautier as a director

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18/03/2009

Total exemption small company accounts made up to 2007-12-31

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02/03/2009

Return made up to 07/12/08; full list of members

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01/03/2009

Location of debenture register

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01/03/2009

Registered office changed on 02/03/2009 from, 9-13 st andrew street, c/- rosenblatt solicitors, london, london, EC4A 3AF, united kingdom

View PDF (1 pages)

01/03/2009

Location of register of members

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13/05/2008

Appointment terminated secretary arethe secretarial services LTD

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13/05/2008

Appointment terminated director antonio del mastro

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13/05/2008

Secretary appointed rosenblatt solicitors

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13/05/2008

Director appointed vincent maurice philippe vautier

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13/05/2008

Registered office changed on 14/05/2008 from, 1 brunswick place, c/o lawdit solicitors bn, southampton, SO15 2AN

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13/05/2008

Director appointed carlo durante

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03/03/2008

Amended accounts made up to 2006-12-31

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18/12/2007

Resolutions

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18/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

Conve 07/12/07

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06/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

06/12/2007

Location of debenture register

View PDF (1 pages)

06/12/2007

Location of register of members

View PDF (1 pages)

06/12/2007

Registered office changed on 07/12/07 from: c/o tim lyons & co ref abn, 29 carlton crescent, southampton, SO15 2EW

View PDF (1 pages)

02/12/2007

Total exemption small company accounts made up to 2006-12-31

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01/04/2007

Registered office changed on 02/04/07 from: office 12, 14 tottenham court road, london, W1T 1JY

View PDF (1 pages)

04/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (1 pages)

24/09/2006

Secretary resigned

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31/08/2006

Director resigned

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25/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

27/04/2006

Registered office changed on 28/04/06 from: 70 north end road, london, W14 9EP

View PDF (1 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

11/12/2005

Accounts for a dormant company made up to 2004-12-31

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08/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 1-5 lillie road, london SW6 1TX

View PDF (1 pages)

19/06/2005

Memorandum and Articles of Association

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19/06/2005

Resolutions

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22/05/2005

Resolutions

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22/05/2005

Resolutions

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22/05/2005

Resolutions

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22/05/2005

Resolutions

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22/05/2005

Resolutions

View PDF (1 pages)

09/03/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

16/12/2003

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/09/2011

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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
Vautier, Vincent Maurice Philippe	Director	18/02/2008 - 17/09/2009	-
MILLER & CO. SECRETARIES LIMITED	Corporate Secretary	17/12/2003 - 31/12/2004	29
Petruccelli, Franco Amos	Director	03/07/2006 - 01/09/2006	-
Del Mastro, Antonio Carmine	Director	07/06/2006 - 18/02/2008	-
ROSENBLATT SOLICITORS	Corporate Secretary	18/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

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Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About AVALON ASSETS LTD

AVALON ASSETS LTD is an(a) Converted / Closed company incorporated on 16/12/2003 with the registered office located at 9-13 St Andrew Street, C/- Rosenblatt Solicitors, London EC4A 3AF. 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 AVALON ASSETS LTD?

AVALON ASSETS LTD is currently Converted / Closed. It was registered on 16/12/2003 and dissolved on 11/08/2020.

Where is AVALON ASSETS LTD located?

AVALON ASSETS LTD is registered at 9-13 St Andrew Street, C/- Rosenblatt Solicitors, London EC4A 3AF.

What does AVALON ASSETS LTD do?

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

What is the latest filing for AVALON ASSETS LTD?

The latest filing was on 07/03/2011: Miscellaneous.