AWAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03731616

Incorporation date

08/03/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

14/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/03/2018

Liquidators' statement of receipts and payments to 2018-02-26

View PDF (16 pages)

20/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2017

Removal of liquidator by court order

View PDF (7 pages)

08/05/2017

Liquidators' statement of receipts and payments to 2017-02-26

View PDF (13 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-02-26

View PDF (16 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-02-26

View PDF (13 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-02-26

View PDF (13 pages)

15/07/2013

Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 2013-07-16

View PDF (2 pages)

03/03/2013

Appointment of a voluntary liquidator

View PDF (6 pages)

03/03/2013

Certificate of removal of voluntary liquidator

View PDF (1 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (17 pages)

17/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

17/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

04/04/2011

Administrator's progress report to 2011-03-11

View PDF (12 pages)

16/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

18/10/2010

Administrator's progress report to 2010-09-22

View PDF (10 pages)

11/10/2010

Registered office address changed from 21a Bedford Place Brighton East Sussex BN1 2PT on 2010-10-12

View PDF (2 pages)

16/06/2010

Result of meeting of creditors

View PDF (54 pages)

24/05/2010

Statement of administrator's proposal

View PDF (44 pages)

07/04/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

05/04/2010

Appointment of an administrator

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/08/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

19/07/2009

Amended accounts made up to 2008-03-31

View PDF (7 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/07/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/07/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

30/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/07/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

27/04/2004

Director's particulars changed

View PDF (8 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2003

Return made up to 09/03/02; full list of members; amend

View PDF (7 pages)

12/07/2003

Return made up to 09/03/03; full list of members

View PDF (8 pages)

12/06/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2001

Total exemption full accounts made up to 2000-03-31

View PDF (9 pages)

11/11/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

17/10/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

Registered office changed on 15/03/99 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
C & M SECRETARIES LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	1867
C & M REGISTRARS LIMITED	Nominee Director	08/03/1999 - 08/03/1999	2135
Khan, Amir Rehman	Director	08/03/1999 - Present	18
Mr Shahid Ali Khan	Director	08/03/1999 - Present	27
Khan, Shahid Rehman	Secretary	28/04/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AWAN INTERNATIONAL LIMITED

AWAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 AWAN INTERNATIONAL LIMITED?

AWAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 14/01/2019.

Where is AWAN INTERNATIONAL LIMITED located?

AWAN INTERNATIONAL LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does AWAN INTERNATIONAL LIMITED do?

AWAN INTERNATIONAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AWAN INTERNATIONAL LIMITED?

The latest filing was on 14/01/2019: Final Gazette dissolved following liquidation.