| Company Name | Avalon Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032996 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 months ago) |
| Previous Name | Agreearoma Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicholas Alexander Derbyshire |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 136 Wardo Avenue London SW6 6RD |
| Secretary Name | Ronnie Irani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | Cavendish House South Street Great Waltham Chelmsford Essex CM3 1DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 February 1998 | Application for striking-off (1 page) |
| 13 May 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 12 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 12 November 1996 | Return made up to 14/03/96; full list of members
|
| 12 November 1996 | Registered office changed on 12/11/96 from: 136 wardo avenue fulham london SW6 6RD (1 page) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 33 godfreys mews chelmsford essex CM2 0XF (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 31 godfrey mews chelmsford essex CM2 0XF (1 page) |
| 19 May 1995 | Memorandum and Articles of Association (12 pages) |
| 15 May 1995 | Company name changed agreearoma LIMITED\certificate issued on 16/05/95 (4 pages) |
| 11 May 1995 | Director resigned;new director appointed (2 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 March 1995 | Incorporation (12 pages) |