| Company Name | Avignon Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486481 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Relaxiom Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paul Andre Kallipetis |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 October 2002) |
| Role | Trader |
| Correspondence Address | 18 Selwyn Avenue Richmond Surrey TW9 2HA |
| Secretary Name | Paul Attwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1998(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 October 2002) |
| Role | Trader |
| Correspondence Address | 132 Marlow Bottom Marlow Buckinghamshire SL7 3PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Craven House 40/44 Uxbridge Road London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2002 | Application for striking-off (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 August 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 19 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 19 July 1999 | Director resigned (1 page) |
| 11 December 1998 | Company name changed relaxiom LIMITED\certificate issued on 14/12/98 (2 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 788-790 finchley road temple fortune london NWW11 7UR (1 page) |
| 29 December 1997 | Incorporation (17 pages) |