AVONSET LIMITED

Key Data

Status

Dissolved

Company No.

03752332

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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10/09/2015

Application to strike the company off the register

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

01/04/2015

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 2015-04-02

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (3 pages)

03/07/2013

Director's details changed for Mr Rodolfo Pizzocheri on 2013-04-14

View PDF (2 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

15/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

13/04/2011

Director's details changed for Mr Rodolfo Pizzocheri on 2011-04-14

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

19/05/2010

Secretary's details changed for London Secretaries Limited on 2010-04-14

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

11/06/2009

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

View PDF (3 pages)

13/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/04/2007

Return made up to 14/04/07; full list of members

View PDF (5 pages)

21/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/07/2006

Registered office changed on 21/07/06 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

09/05/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

15/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

03/06/2003

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

03/06/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

21/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

18/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

10/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

28/11/1999

Ad 14/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Registered office changed on 29/11/99 from: 27 hanson street london W1P 7LQ

View PDF (1 pages)

13/04/1999

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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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVONSET LIMITED

AVONSET LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex HA0 1HD. 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 AVONSET LIMITED?

AVONSET LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 04/01/2016.

Where is AVONSET LIMITED located?

AVONSET LIMITED is registered at Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex HA0 1HD.

What does AVONSET LIMITED do?

AVONSET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVONSET LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.