| Company Name | Avalon (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01194728 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1974(49 years, 4 months ago) |
| Previous Name | Rasheed Shipping (London) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abdul Nanji |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(17 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Oaks 34c Oakleigh Park South London N20 9JP |
| Director Name | Yasin Nanji |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1997(22 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | White Lodge 13 Downage London NW4 1AS |
| Director Name | Riaz Nanji |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(24 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stormont Road London N6 4NR |
| Secretary Name | Abdul Nanji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2001(26 years, 3 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | The Oaks 34c Oakleigh Park South London N20 9JP |
| Director Name | Riaz Nanji |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stormont Road London N6 4NR |
| Secretary Name | Vadilal Damodar Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 April 2001) |
| Role | Company Director |
| Correspondence Address | 1 Sapphire Court 427 Pinner Road Harrow Middlesex HA1 4HN |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £418,687 |
| Net Worth | £42,325 |
| Cash | £471,454 |
| Current Liabilities | £1,319,532 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 April |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Statement of affairs (8 pages) |
| 17 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: the oaks 34C oakleigh park south london N20 9JP (1 page) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 January 2003 | Accounts for a medium company made up to 30 April 2002 (14 pages) |
| 21 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Location of register of members (1 page) |
| 4 April 2002 | Return made up to 31/12/01; no change of members (5 pages) |
| 28 February 2002 | Accounts for a medium company made up to 30 April 2001 (13 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members
|
| 28 April 1999 | Resolutions
|
| 28 April 1999 | £ nc 100/30000 19/04/99 (1 page) |
| 28 April 1999 | Ad 19/04/99--------- £ si 26996@1=26996 £ ic 4/27000 (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 December 1975 | Allotment of shares (2 pages) |