AVENELL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03905990

Incorporation date

12/01/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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17/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

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02/12/2009

Particulars of variation of rights attached to shares

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14/09/2009

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

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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14/01/2009

Return made up to 13/01/09; full list of members

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09/09/2008

Total exemption full accounts made up to 2007-12-31

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13/01/2008

Return made up to 13/01/08; full list of members

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30/10/2007

Total exemption full accounts made up to 2006-12-31

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11/01/2007

Return made up to 13/01/07; full list of members

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18/10/2006

Total exemption full accounts made up to 2005-12-31

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01/02/2006

Return made up to 13/01/06; full list of members

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28/12/2005

Director's particulars changed

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28/12/2005

Secretary's particulars changed

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07/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/02/2005

Delivery ext'd 3 mth 31/12/04

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01/02/2005

Return made up to 13/01/05; full list of members

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03/08/2004

Total exemption full accounts made up to 2003-12-31

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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02/02/2004

Return made up to 13/01/04; full list of members

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27/06/2003

Total exemption full accounts made up to 2002-12-31

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11/05/2003

Delivery ext'd 3 mth 31/12/02

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16/01/2003

Return made up to 13/01/03; full list of members

View PDF (5 pages)

05/10/2002

Total exemption full accounts made up to 2001-12-31

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12/03/2002

Delivery ext'd 3 mth 31/12/01

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25/02/2002

Return made up to 13/01/02; full list of members

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29/01/2002

Total exemption full accounts made up to 2000-12-31

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21/01/2002

Director resigned

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21/01/2002

Secretary resigned

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21/01/2002

New secretary appointed

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21/01/2002

New director appointed

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21/01/2002

Registered office changed on 22/01/02 from: 38 wigmore street london W1U 2HA

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21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

17/01/2001

Secretary's particulars changed

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

04/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

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20/02/2000

Ad 13/01/00--------- £ si 999@1=999 £ ic 1/1000

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20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Resolutions

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20/02/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/01/2000 - 13/01/2000	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	13/01/2000 - 12/12/2001	530
WIXY SECRETARIES LIMITED	Corporate Secretary	12/12/2001 - Present	66
WIXY DIRECTORS LIMITED	Corporate Director	12/12/2001 - Present	58
Couldridge, Simon Ashley	Director	28/02/2000 - 12/12/2001	128

Persons with Significant Control

No PSC data available.

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Description

About AVENELL TRADING LIMITED

AVENELL TRADING LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 22 Bentinck Street, London, W1U 2AB. 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 AVENELL TRADING LIMITED?

AVENELL TRADING LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 16/08/2010.

Where is AVENELL TRADING LIMITED located?

AVENELL TRADING LIMITED is registered at 22 Bentinck Street, London, W1U 2AB.

What does AVENELL TRADING LIMITED do?

AVENELL TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AVENELL TRADING LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.