AVELLANA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

SC195743

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

11/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2023

Application to strike the company off the register

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-04-05

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-04-05

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

11/05/2012

Statement of capital following an allotment of shares on 2011-08-13

View PDF (3 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Ian Lawrence Jones on 2010-04-28

View PDF (2 pages)

05/05/2010

Director's details changed for Alison Jane Jones on 2010-04-28

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

12/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

15/01/2009

Return made up to 28/04/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

21/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

01/05/2007

Director's particulars changed

View PDF (2 pages)

04/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

31/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

14/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

10/06/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

05/03/2003

Ad 03/03/03-03/03/03 £ si 14@1=14 £ ic 11/25

View PDF (2 pages)

27/01/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (4 pages)

12/12/2002

Ad 10/12/02--------- £ si 9@1=9 £ ic 2/11

View PDF (2 pages)

05/07/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

25/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

16/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

30/03/2000

Accounting reference date extended from 31/03/00 to 05/04/00

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2021

Last change occurred

05/04/2021

Accounts

Micro Entity

Last made up date

05/04/2021

Next account date

05/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.46K
-
0.00
-
-

2021
2
27.46K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

27.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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Description

About AVELLANA SYSTEMS LIMITED

AVELLANA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVELLANA SYSTEMS LIMITED?

AVELLANA SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 11/04/2023.

Where is AVELLANA SYSTEMS LIMITED located?

AVELLANA SYSTEMS LIMITED is registered at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR.

What does AVELLANA SYSTEMS LIMITED do?

AVELLANA SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVELLANA SYSTEMS LIMITED have?

AVELLANA SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for AVELLANA SYSTEMS LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.