AVELLANA SYSTEMS LIMITED

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AVELLANA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

SC195743Copy
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Incorporation date

28/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

12 Carden Place, Aberdeen, Aberdeenshire AB10 1URCopy
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Latest events (Record since 28/04/1999)
dot icon11/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2023
First Gazette notice for voluntary strike-off
dot icon16/01/2023
Application to strike the company off the register
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-04-05
dot icon06/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-04-05
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-04-05
dot icon14/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon04/01/2019
Micro company accounts made up to 2018-04-05
dot icon11/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-04-05
dot icon12/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-05
dot icon27/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-05
dot icon29/04/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon03/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-04-05
dot icon11/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-08-13
dot icon10/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon16/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon05/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon05/05/2010
Director's details changed for Ian Lawrence Jones on 2010-04-28
dot icon05/05/2010
Director's details changed for Alison Jane Jones on 2010-04-28
dot icon08/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon12/05/2009
Return made up to 28/04/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon15/01/2009
Return made up to 28/04/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-05
dot icon21/05/2007
Return made up to 28/04/07; full list of members
dot icon01/05/2007
Secretary's particulars changed;director's particulars changed
dot icon01/05/2007
Director's particulars changed
dot icon04/01/2007
Total exemption small company accounts made up to 2006-04-05
dot icon31/05/2006
Return made up to 28/04/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-04-05
dot icon03/05/2005
Return made up to 28/04/05; full list of members
dot icon14/01/2005
Total exemption small company accounts made up to 2004-04-05
dot icon01/07/2004
Secretary's particulars changed;director's particulars changed
dot icon01/07/2004
Director's particulars changed
dot icon13/05/2004
Return made up to 28/04/04; full list of members
dot icon04/02/2004
Director's particulars changed
dot icon04/02/2004
Secretary's particulars changed;director's particulars changed
dot icon28/01/2004
Total exemption small company accounts made up to 2003-04-05
dot icon10/06/2003
Return made up to 28/04/03; full list of members
dot icon05/03/2003
Ad 03/03/03-03/03/03 £ si 14@1=14 £ ic 11/25
dot icon27/01/2003
Total exemption small company accounts made up to 2002-04-05
dot icon12/12/2002
Ad 10/12/02--------- £ si 9@1=9 £ ic 2/11
dot icon05/07/2002
Return made up to 28/04/02; full list of members
dot icon10/01/2002
Total exemption small company accounts made up to 2001-04-05
dot icon25/05/2001
Return made up to 28/04/01; full list of members
dot icon13/02/2001
Accounts for a small company made up to 2000-04-05
dot icon16/05/2000
Return made up to 28/04/00; full list of members
dot icon30/03/2000
Accounting reference date extended from 31/03/00 to 05/04/00
dot icon19/05/1999
New director appointed
dot icon19/05/1999
New secretary appointed;new director appointed
dot icon19/05/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon08/05/1999
Secretary resigned
dot icon08/05/1999
Director resigned
dot icon28/04/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£1,006.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
05/04/2022
dot iconLast accounts made up to
05/04/2021View PDF

Confirmation

dot iconLast statement dated
05/04/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
-27.46K
1.01K
0.00
-
28.46K
-
-
-
-
-
2021
2
-27.46K
1.01K
0.00
-
28.46K
-
-
-
-
-

2021

Employees

2 Ascended- *

Net Assets(GBP)

-27.46K £Ascended- *

Total Assets(GBP)

1.01K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

28.46K £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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AVELLANA SYSTEMS LIMITED has no similar companies

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Description

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About AVELLANA SYSTEMS LIMITED

AVELLANA SYSTEMS LIMITED is 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?

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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?

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

What does AVELLANA SYSTEMS LIMITED do?

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

How many employees does AVELLANA SYSTEMS LIMITED have?

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AVELLANA SYSTEMS LIMITED had 2 employees in 2021.

What is the latest filing for AVELLANA SYSTEMS LIMITED?

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