AVALON (NEWHAVEN) LIMITED

Key Data

Status

Dissolved

Company No.

05027145

Incorporation date

26/01/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

14/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Termination of appointment of Mornington Secretaries Limited as a secretary on 2011-09-12

View PDF (1 pages)

21/09/2011

Termination of appointment of Mornington Secretaries Limited as a secretary on 2011-09-12

View PDF (1 pages)

20/09/2011

Termination of appointment of Anthony Gordon Thorne as a director on 2011-09-12

View PDF (1 pages)

20/09/2011

Termination of appointment of Phillip Francis Temmerman as a secretary on 2011-09-12

View PDF (1 pages)

20/09/2011

Termination of appointment of Phillip Francis Temmerman as a director on 2011-09-12

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

24/01/2011

Secretary's details changed for Phillip Francis Temmerman on 2011-01-25

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

26/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Phillip Francis Temmerman on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Anthony Gordon Thorne on 2010-01-27

View PDF (2 pages)

26/01/2010

Termination of appointment of Mornington Secretaries Limited as a secretary

View PDF (1 pages)

01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

28/01/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

01/12/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/06/2008

Total exemption small company accounts made up to 2008-01-31

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06/03/2008

Registered office changed on 07/03/2008 from manresa cooksbridge nr lewes east sussex BN8 4SP

View PDF (1 pages)

26/02/2008

Registered office changed on 27/02/2008 from 3 wayland heights brighton east sussex BN1 5RA

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

21/05/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

06/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

29/10/2006

Ad 01/10/06--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

14/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

28/04/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (6 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	26/01/2004 - 28/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	26/01/2004 - 28/01/2004	15849
Thorne, Anthony Gordon	Director	28/01/2004 - 11/09/2011	30
Temmerman, Phillip Francis	Secretary	05/02/2004 - 11/09/2011	-
MORNINGTON SECRETARIES LIMITED	Corporate Secretary	31/03/2004 - 11/09/2011	56

Persons with Significant Control

No PSC data available.

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Description

About AVALON (NEWHAVEN) LIMITED

AVALON (NEWHAVEN) LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at 169 Preston Road, Brighton, East Sussex BN1 6AG. There is currently no 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 (NEWHAVEN) LIMITED?

AVALON (NEWHAVEN) LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 14/05/2012.

Where is AVALON (NEWHAVEN) LIMITED located?

AVALON (NEWHAVEN) LIMITED is registered at 169 Preston Road, Brighton, East Sussex BN1 6AG.

What does AVALON (NEWHAVEN) LIMITED do?

AVALON (NEWHAVEN) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AVALON (NEWHAVEN) LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.