| Company Name | Avonians Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413600 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1979(45 years, 3 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | George Jerzy Polonski |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 29 December 2015) |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Edenham Way London W10 5XB |
| Secretary Name | Maria Urszula Polonski Lacka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(17 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 29 December 2015) |
| Role | Company Director |
| Correspondence Address | 44 Edenham Way London W10 5XB |
| Secretary Name | Christine Messiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 27 Lowfield Road Acton London W3 0AZ |
Location
| Registered Address | 9 Station Parade Uxbridge Road Ealing Common London W5 3LD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr G.j. Polonski 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs M.u. Polonski-lacka 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,614 |
| Cash | £10,670 |
| Current Liabilities | £2,022 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 May 2015 | Previous accounting period extended from 6 February 2015 to 28 February 2015 (1 page) |
| 26 May 2015 | Previous accounting period extended from 6 February 2015 to 28 February 2015 (1 page) |
| 26 May 2015 | Previous accounting period extended from 6 February 2015 to 28 February 2015 (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 December 2009 | Director's details changed for George Jerzy Polonski on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for George Jerzy Polonski on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for George Jerzy Polonski on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 23 December 2008 | Location of register of members (1 page) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 23 December 2008 | Location of debenture register (1 page) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 9 station parade ealing common uxbridge road london W5 3LD (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 9 station parade ealing common uxbridge road london W5 3LD (1 page) |
| 23 December 2008 | Location of register of members (1 page) |
| 24 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 19 May 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 16 May 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 16 May 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 29 September 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 15 May 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 May 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 20 May 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 5 June 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |