Avalon Designs Limited

Company Name	Avalon Designs Limited
Company Status	Dissolved
Company Number	03815027
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	17 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Latif Umer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (closed 17 June 2017)
Role	Company Director
Correspondence Address	6 Chorlton Gardens Blackburn Lancashire BB1 6WG

Secretary Name	Imran Umer
Nationality	British
Status	Closed
Appointed	15 September 2003(4 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 17 June 2017)
Role	Secretary
Correspondence Address	6 Chorlton Gardens Blackburn Lancashire BB1 6WG

Secretary Name	Arthur Darren Humphreys
Nationality	British
Status	Resigned
Appointed	11 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 February 2000)
Role	Secretary
Correspondence Address	10 Salterton Drive Bolton Lancashire BL3 3RG

Secretary Name	Altaf Umar
Nationality	British
Status	Resigned
Appointed	05 June 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	14 Winston Road Blackburn Lancashire BB1 8BJ

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Secretary Name	Apex Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2003
Turnover	£227,184
Gross Profit	£49,167
Net Worth	£9,123
Cash	£489
Current Liabilities	£140,463

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 March 2017	Notice of final account prior to dissolution (1 page)
17 March 2017	Notice of final account prior to dissolution (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
30 November 2007	C/O - removal of liquidator (8 pages)
30 November 2007	C/O - removal of liquidator (8 pages)
19 October 2005	Registered office changed on 19/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
19 October 2005	Registered office changed on 19/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 271 derby street bolton lancashire BL3 6LA (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 271 derby street bolton lancashire BL3 6LA (1 page)
27 April 2005	Appointment of a liquidator (1 page)
27 April 2005	Appointment of a liquidator (1 page)
21 April 2005	Order of court to wind up (1 page)
21 April 2005	Order of court to wind up (1 page)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
19 August 2004	Return made up to 27/07/04; full list of members (6 pages)
19 August 2004	Return made up to 27/07/04; full list of members (6 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
1 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
27 August 2003	Return made up to 27/07/03; full list of members (6 pages)
27 August 2003	Return made up to 27/07/03; full list of members (6 pages)
29 August 2002	Return made up to 27/07/02; full list of members (6 pages)
29 August 2002	Return made up to 27/07/02; full list of members (6 pages)
21 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
21 June 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
18 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
21 August 2001	Return made up to 27/07/01; full list of members (6 pages)
21 August 2001	Return made up to 27/07/01; full list of members (6 pages)
21 August 2001	Registered office changed on 21/08/01 from: unit P14 ground floor derby mill cannon st bolton BL3 5BH (1 page)
21 August 2001	Registered office changed on 21/08/01 from: unit P14 ground floor derby mill cannon st bolton BL3 5BH (1 page)
22 December 2000	Accounting reference date shortened from 26/01/01 to 30/11/00 (1 page)
22 December 2000	Accounting reference date shortened from 26/01/01 to 30/11/00 (1 page)
14 December 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
14 December 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
23 December 1999	Accounting reference date extended from 31/07/00 to 26/01/01 (1 page)
23 December 1999	Accounting reference date extended from 31/07/00 to 26/01/01 (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: chancery house york road, erdington birmingham west midlands B23 6TF (1 page)
26 November 1999	Registered office changed on 26/11/99 from: chancery house york road, erdington birmingham west midlands B23 6TF (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 November 1999	Ad 11/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
27 July 1999	Incorporation (12 pages)
27 July 1999	Incorporation (12 pages)

Avalon Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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