AVALON PUBLIC RELATIONS LIMITED

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AVALON PUBLIC RELATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03353751

Incorporation date

15/04/1997

Size

Full

Contacts

Registered address

Registered address

4a Exmoor Street, London, W10 6BDCopy
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Latest events (Record since 15/04/1997)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
Termination of appointment of Celine Clarke as a director on 2015-04-17
dot icon20/04/2015
First Gazette notice for voluntary strike-off
dot icon11/04/2015
Application to strike the company off the register
dot icon23/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon19/03/2015
Statement by Directors
dot icon19/03/2015
Statement of capital on 2015-03-20
dot icon19/03/2015
Solvency Statement dated 19/03/15
dot icon19/03/2015
Resolutions
dot icon25/02/2015
Satisfaction of charge 3 in full
dot icon23/11/2014
Termination of appointment of James Robert Gregory as a director on 2014-10-31
dot icon13/11/2014
Appointment of Mr James Basil Mowll as a director on 2014-10-10
dot icon24/04/2014
Director's details changed for Mrs Celine Meller-Clarke on 2014-04-09
dot icon25/03/2014
Full accounts made up to 2013-06-30
dot icon19/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon13/02/2014
Director's details changed for Mrs Celine Meller on 2013-10-11
dot icon15/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon15/04/2013
Termination of appointment of Richard Bennett as a director
dot icon04/04/2013
Full accounts made up to 2012-06-30
dot icon16/08/2012
Appointment of Miss Celine Meller as a director
dot icon12/08/2012
Statement of capital following an allotment of shares on 2012-06-29
dot icon01/08/2012
Resolutions
dot icon13/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon06/09/2011
Miscellaneous
dot icon25/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon25/04/2011
Director's details changed for James Lewis Taylor on 2011-04-16
dot icon25/04/2011
Director's details changed for Grainne Perkins on 2011-04-16
dot icon25/04/2011
Director's details changed for Jonathan Murray Thoday on 2011-04-16
dot icon25/04/2011
Director's details changed for Richard Allen-Turner on 2011-04-16
dot icon25/04/2011
Director's details changed for Richard John Jacques Bennett on 2011-04-16
dot icon25/04/2011
Director's details changed for James Robert Gregory on 2011-04-16
dot icon25/04/2011
Director's details changed for Rob Aslett on 2011-04-16
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
dot icon27/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/06/2010
Particulars of a mortgage or charge / charge no: 3
dot icon15/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Richard Allen-Turner on 2010-04-15
dot icon23/03/2010
Accounts for a small company made up to 2009-06-30
dot icon04/05/2009
Accounts for a small company made up to 2008-06-30
dot icon16/04/2009
Return made up to 16/04/09; full list of members
dot icon05/03/2009
Director appointed james lewis taylor
dot icon29/10/2008
Return made up to 16/04/08; full list of members
dot icon14/05/2008
Auditor's resignation
dot icon30/04/2008
Accounts for a small company made up to 2007-06-30
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon10/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Resolutions
dot icon09/05/2007
Accounts for a small company made up to 2006-06-30
dot icon18/04/2007
Return made up to 16/04/07; full list of members
dot icon03/05/2006
Accounts for a small company made up to 2005-06-30
dot icon19/04/2006
Return made up to 16/04/06; full list of members
dot icon18/04/2006
Director's particulars changed
dot icon23/05/2005
Return made up to 16/04/05; full list of members
dot icon04/05/2005
Accounts for a small company made up to 2004-06-30
dot icon16/03/2005
New director appointed
dot icon06/05/2004
Return made up to 16/04/04; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-06-30
dot icon14/01/2004
New director appointed
dot icon28/11/2003
Particulars of mortgage/charge
dot icon27/08/2003
Resolutions
dot icon15/05/2003
Return made up to 16/04/03; full list of members
dot icon05/05/2003
Accounts for a small company made up to 2002-06-30
dot icon07/08/2002
Director resigned
dot icon23/06/2002
Return made up to 16/04/02; full list of members
dot icon29/04/2002
Accounts for a small company made up to 2001-06-30
dot icon23/04/2002
Secretary's particulars changed;director's particulars changed
dot icon06/12/2001
Director resigned
dot icon16/09/2001
New director appointed
dot icon16/09/2001
New director appointed
dot icon02/09/2001
Director resigned
dot icon07/06/2001
Return made up to 16/04/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon30/08/2000
Certificate of change of name
dot icon26/04/2000
Return made up to 16/04/00; full list of members
dot icon25/04/2000
Accounts for a dormant company made up to 1999-06-30
dot icon04/04/2000
New director appointed
dot icon18/01/2000
Accounts for a dormant company made up to 1998-06-30
dot icon27/04/1999
Return made up to 16/04/99; no change of members
dot icon11/01/1999
Registered office changed on 12/01/99 from: queens house 1 leicester place leicester square london WC2H 7BP
dot icon08/12/1998
New director appointed
dot icon03/08/1998
New director appointed
dot icon13/05/1998
Return made up to 16/04/98; full list of members
dot icon29/06/1997
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon29/06/1997
Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100
dot icon21/04/1997
Secretary resigned
dot icon15/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/04/1997 - 15/04/1997
99600
Gregory, James Robert
Director
02/09/2001 - 30/10/2014
46
Spring, Alexander James
Director
19/08/2001 - 01/08/2002
57
Herring, James Timothy
Director
30/09/1998 - 30/07/2001
17
Allen-Turner, Richard
Secretary
15/04/1997 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About AVALON PUBLIC RELATIONS LIMITED

AVALON PUBLIC RELATIONS LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 4a Exmoor Street, London, W10 6BD. There are currently 7 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 PUBLIC RELATIONS LIMITED?

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AVALON PUBLIC RELATIONS LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 03/08/2015.

Where is AVALON PUBLIC RELATIONS LIMITED located?

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AVALON PUBLIC RELATIONS LIMITED is registered at 4a Exmoor Street, London, W10 6BD.

What does AVALON PUBLIC RELATIONS LIMITED do?

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AVALON PUBLIC RELATIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AVALON PUBLIC RELATIONS LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.