AVINGDON LIMITED

Key Data

Status

Dissolved

Company No.

06436386

Incorporation date

26/11/2007

Size

Unaudited abridged

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2007)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

19/08/2024

Application to strike the company off the register

View PDF (1 pages)

16/08/2024

Resolutions

View PDF (2 pages)

16/08/2024

Solvency Statement dated 11/07/24

View PDF (1 pages)

16/08/2024

Statement by Directors

View PDF (1 pages)

16/08/2024

Statement of capital on 2024-08-16

View PDF (3 pages)

16/08/2024

Previous accounting period shortened from 2024-11-29 to 2024-07-31

View PDF (1 pages)

11/07/2024

Registered office address changed from 5 st John's Lane London EC1M 4BH United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2024-07-11

View PDF (1 pages)

11/07/2024

Director's details changed for Eleftherios Sallas on 2024-07-11

View PDF (2 pages)

01/07/2024

Unaudited abridged accounts made up to 2023-11-29

View PDF (8 pages)

14/02/2024

Previous accounting period extended from 2023-05-29 to 2023-11-29

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

27/02/2023

Unaudited abridged accounts made up to 2022-05-29

View PDF (7 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Eleftherios Sallas on 2022-07-01

View PDF (2 pages)

01/07/2022

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 5 st John's Lane London EC1M 4BH on 2022-07-01

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

01/09/2021

Unaudited abridged accounts made up to 2021-05-29

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

21/07/2020

Unaudited abridged accounts made up to 2020-05-29

View PDF (7 pages)

11/12/2019

Unaudited abridged accounts made up to 2019-05-29

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

28/11/2019

Change of details for Mr Eleftherios Sallas as a person with significant control on 2019-09-23

View PDF (2 pages)

04/04/2019

Unaudited abridged accounts made up to 2018-05-29

View PDF (8 pages)

28/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-29

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

31/08/2016

Previous accounting period extended from 2015-11-30 to 2016-05-31

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

22/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

06/12/2012

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2012-12-06

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

28/11/2012

Director's details changed for Eleftherios Sallas on 2012-11-28

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (3 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

29/07/2010

Certificate of change of name

View PDF (2 pages)

29/07/2010

Change of name notice

View PDF (2 pages)

12/03/2010

Termination of appointment of Qa Registrars Limited as a secretary

View PDF (2 pages)

12/03/2010

Termination of appointment of Qa Nominees Limited as a director

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Qa Nominees Limited on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Eleftherios Sallas on 2009-11-02

View PDF (2 pages)

16/12/2009

Secretary's details changed for Qa Registrars Limited on 2009-10-01

View PDF (2 pages)

10/12/2009

Appointment of Eleftherios Sallas as a director

View PDF (3 pages)

01/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

28/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

28/11/2008

Registered office changed on 28/11/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS

View PDF (1 pages)

25/06/2008

Director appointed qa nominees LIMITED

View PDF (2 pages)

25/06/2008

Secretary appointed qa registrars LIMITED

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14/04/2008

Registered office changed on 14/04/2008 from salisbury house 81, high street potters bar hertfordshire EN6 5AS

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: 9 great north road, brookmans park, hatfield hertfordshire AL9 6LB

View PDF (1 pages)

03/12/2007

Registered office changed on 03/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

28/11/2024

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

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

2021
1
22.64K
-
0.00
-
-

2022
0
22.64K
-
0.00
-
-

2022
0
22.64K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

22.64K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Corporate Director	02/12/2007 - 15/12/2009	43
QA REGISTRARS LIMITED	Corporate Secretary	02/12/2007 - 15/12/2009	35
QA REGISTRARS LIMITED	Corporate Secretary	25/11/2007 - 27/11/2007	983
QA NOMINEES LIMITED	Corporate Director	25/11/2007 - 27/11/2007	964
Sallas, Eleftherios	Director	02/11/2009 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVINGDON LIMITED

AVINGDON LIMITED is an(a) Dissolved company incorporated on 26/11/2007 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVINGDON LIMITED?

AVINGDON LIMITED is currently Dissolved. It was registered on 26/11/2007 and dissolved on 12/11/2024.

Where is AVINGDON LIMITED located?

AVINGDON LIMITED is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does AVINGDON LIMITED do?

AVINGDON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AVINGDON LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.