AVNER ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

00484068

Incorporation date

05/07/1950

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1974)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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29/09/2009

First Gazette notice for voluntary strike-off

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16/09/2009

Application for striking-off

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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15/01/2009

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

View PDF (4 pages)

11/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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04/11/2008

Appointment Terminated Director michael moore

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12/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

25/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

21/01/2008

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

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

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

View PDF (3 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5ES

View PDF (1 pages)

13/02/2006

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

View PDF (7 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/02/2005

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

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

30/06/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/02/2004

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

View PDF (7 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/01/2003

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

View PDF (7 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

30/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

19/06/2001

Return made up to 24/05/01; no change of members

View PDF (5 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (2 pages)

31/07/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 24/05/00; no change of members

View PDF (5 pages)

27/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

22/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

26/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

23/06/1998

Return made up to 24/05/98; no change of members

View PDF (6 pages)

18/07/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

01/07/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

10/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

05/07/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

25/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

25/05/1995

Director's particulars changed

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15/08/1994

Accounts made up to 1993-12-31

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16/06/1994

Return made up to 24/05/94; no change of members

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Resolutions

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03/06/1993

Return made up to 24/05/93; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 24/05/92; change of members

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25/09/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 24/05/91; full list of members

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19/09/1990

Full accounts made up to 1989-12-31

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19/09/1990

Return made up to 24/05/90; full list of members

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26/02/1990

Director resigned;new director appointed

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 18/05/89; full list of members

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14/06/1989

Director resigned;new director appointed

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14/03/1989

Full accounts made up to 1987-12-31

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14/03/1989

Full accounts made up to 1986-12-31

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14/03/1989

Full accounts made up to 1985-12-31

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14/03/1989

Full accounts made up to 1985-03-24

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18/11/1988

Return made up to 19/05/88; full list of members

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31/10/1988

Director resigned;new director appointed

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31/10/1988

Secretary resigned;new secretary appointed

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17/11/1987

Return made up to 14/05/87; full list of members

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12/07/1986

Return made up to 09/05/86; full list of members

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29/05/1981

Miscellaneous

View PDF (8 pages)

20/02/1976

Particulars of mortgage/charge

View PDF (2 pages)

13/01/1976

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1974

Memorandum and Articles of Association

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70
Woollacott, John Mark	Director	23/04/2007 - Present	94
Walters, Patrick William	Director	23/04/2007 - 16/04/2008	96
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91
Leonard, David Jack	Director	08/12/2004 - 31/08/2006	71

Persons with Significant Control

No PSC data available.

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Description

About AVNER ENTERPRISES LIMITED

AVNER ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 05/07/1950 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 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 AVNER ENTERPRISES LIMITED?

AVNER ENTERPRISES LIMITED is currently Dissolved. It was registered on 05/07/1950 and dissolved on 12/01/2010.

Where is AVNER ENTERPRISES LIMITED located?

AVNER ENTERPRISES LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does AVNER ENTERPRISES LIMITED do?

AVNER ENTERPRISES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AVNER ENTERPRISES LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.