| Company Name | Avontone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922850 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Adrian Barry Lewis |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 September 2010) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
| Secretary Name | Adele Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 9 years (resigned 18 March 2009) |
| Role | Company Director |
| Correspondence Address | 2 Lakenheath Southgate London N14 4RN |
| Director Name | Jeanette Lewis |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2003) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakington Court 38 The Ridgeway Enfield Middlesex EN2 8QJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,394 |
| Cash | £648 |
| Current Liabilities | £18,481 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Application to strike the company off the register (3 pages) |
| 22 March 2010 | Director's details changed for Adrian Barry Lewis on 10 February 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Director's details changed for Adrian Barry Lewis on 10 February 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Adrian Barry Lewis on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Adrian Barry Lewis on 2 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Adrian Barry Lewis on 2 March 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 25 March 2009 | Director's Change of Particulars / adrian lewis / 01/01/2009 / HouseName/Number was: , now: 792; Street was: 2 lakenheath, now: sterling chase drive; Area was: southgate, now: ; Post Town was: london, now: port orange; Region was: , now: florida; Post Code was: N14 4RN, now: ; Country was: , now: usa (1 page) |
| 25 March 2009 | Appointment terminated secretary adele lewis (1 page) |
| 25 March 2009 | Appointment Terminated Secretary adele lewis (1 page) |
| 25 March 2009 | Director's change of particulars / adrian lewis / 01/01/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 1ST floor 105-111 euston street london NW1 2EW (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 3 chase side southgate london N14 5BP (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 3 chase side southgate london N14 5BP (1 page) |
| 19 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 100 chase side london N14 5PH (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: 100 chase side london N14 5PH (1 page) |
| 8 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 27 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 10/02/02; full list of members
|
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Resolutions
|
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 29 March 2001 | Ad 01/09/00--------- £ si 99@1 (2 pages) |
| 29 March 2001 | Ad 01/09/00--------- £ si 99@1 (2 pages) |
| 20 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 May 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 30 May 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 13 March 2000 | Resolutions
|
| 13 March 2000 | Resolutions
|
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Incorporation (7 pages) |