Avalon Fashions Limited

Company Name	Avalon Fashions Limited
Directors	Melissa Odabash and Ungku Safiah Ungku-Ahmad
Company Status	Active
Company Number	04794322
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Melissa Odabash
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bruton Street London W1J 6QE

Director Name	Ungku Safiah Ungku-Ahmad
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 May 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	15 New Road Welwyn Garden City Herts AL8 7TX

Secretary Name	Vanessa Chamoiseau
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	62 Elsham Road Flat D London W14 8HD

Director Name	Sanela Diana Jenkins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 14 November 2011)
Role	Company Director
Correspondence Address	10-12 Farm Street London W1J 5RF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	odabash.com
Telephone	020 74999129
Telephone region	London

Location

Registered Address	22 Bruton Street London W1J 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

77 at £1	Mo Freedom Limited 60.16% Ordinary
51 at £1	Marunouchi Group LTD 39.84% Ordinary

Financials

Year	2014
Net Worth	£361,467
Cash	£2,912,499
Current Liabilities	£3,994,331

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

9 July 2009	Delivered on: 20 July 2009 Persons entitled: Stow Nominees One Limited and Stow Nominees Two Limited Classification: Rent deposit deed Secured details: Â£15,568.68 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest bearing, instant access deposit account and all money from time to time withdrawn from that account see image for full details. Outstanding
14 March 2007	Delivered on: 16 March 2007 Persons entitled: The London Baptist Property Board Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The separate designated interest bearing account,. See the mortgage charge document for full details. Outstanding
5 September 2008	Delivered on: 6 September 2008 Persons entitled: D-Sol Systems Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed machinery. Part Satisfied

Filing History

23 November 2020	Director's details changed for Ungku Safiah Ungku-Ahmad on 9 November 2020 (2 pages)
17 September 2020	Full accounts made up to 31 August 2019 (24 pages)
1 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (23 pages)
23 May 2019	Change of details for Mo Freedom Limited as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 May 2018	Change of details for Melissa Odabash as a person with significant control on 12 June 2017 (2 pages)
22 May 2018	Change of details for Mo Freedom Limited as a person with significant control on 16 June 2017 (2 pages)
22 May 2018	Director's details changed for Melissa Odabash on 12 June 2017 (2 pages)
4 July 2017	Notification of Melissa Odabash as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Melissa Odabash as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 July 2017	Notification of Mo Freedom Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 July 2017	Notification of Mo Freedom Limited as a person with significant control on 4 July 2017 (2 pages)
16 June 2017	Registered office address changed from 25 Grosvenor Street London W1K 4QN to 22 Bruton Street London W1J 6QE on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 25 Grosvenor Street London W1K 4QN to 22 Bruton Street London W1J 6QE on 16 June 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 March 2017	Satisfaction of charge 2 in full (4 pages)
7 March 2017	Satisfaction of charge 2 in full (4 pages)
5 October 2016	Second filing of the annual return made up to 11 June 2016 (20 pages)
5 October 2016	Second filing of the annual return made up to 11 June 2016 (20 pages)
17 June 2016	Annual return Statement of capital on 2016-06-17 GBP 128 Statement of capital on 2016-10-05 GBP 128 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 (7 pages)
17 June 2016	Annual return Statement of capital on 2016-06-17 GBP 128 Statement of capital on 2016-10-05 GBP 128 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 (7 pages)
17 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 128 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 128 (5 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 128 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015	Director's details changed for Ungku Safiah Ungku-Ahmad on 17 April 2015 (2 pages)
13 May 2015	Director's details changed for Ungku Safiah Ungku-Ahmad on 17 April 2015 (2 pages)
8 May 2015	Satisfaction of charge 2 in part (9 pages)
8 May 2015	Satisfaction of charge 2 in part (9 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Particulars of variation of rights attached to shares (3 pages)
1 May 2015	Change of share class name or designation (2 pages)
1 May 2015	Particulars of variation of rights attached to shares (3 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 128 (5 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 April 2014	Termination of appointment of Vanessa Chamoiseau as a secretary on 12 June 2013 (1 page)
7 April 2014	Termination of appointment of Vanessa Chamoiseau as a secretary on 12 June 2013 (1 page)
7 April 2014	Termination of appointment of Vanessa Chamoiseau as a secretary (1 page)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 November 2012	Director's details changed for Ungku Safiah Ungku-Ahmad on 17 October 2012 (2 pages)
26 November 2012	Director's details changed for Ungku Safiah Ungku-Ahmad on 17 October 2012 (2 pages)
11 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Secretary's details changed for Vanessa Chamoiseau on 10 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Vanessa Chamoiseau on 10 June 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 December 2011	Termination of appointment of Sanela Diana Jenkins as a director on 14 November 2011 (1 page)
12 December 2011	Termination of appointment of Sanela Diana Jenkins as a director on 14 November 2011 (1 page)
12 December 2011	Termination of appointment of Sanela Jenkins as a director (1 page)
2 August 2011	Secretary's details changed for Vanessa Cukic on 13 July 2011 (1 page)
2 August 2011	Secretary's details changed for Vanessa Chamoiseau on 13 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Vanessa Cukic on 13 July 2011 (1 page)
2 August 2011	Secretary's details changed for Vanessa Chamoiseau on 13 July 2011 (2 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Appointment of Ungku Safiah Ungku-Ahmad as a director (2 pages)
2 June 2011	Appointment of Ungku Safiah Ungku-Ahmad as a director (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 October 2009	Annual return made up to 11 June 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 11 June 2009 with a full list of shareholders (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from 12 curzon street london W1J 5HL (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 12 curzon street london W1J 5HL (1 page)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 September 2008	Return made up to 11/06/08; full list of members (5 pages)
12 September 2008	Return made up to 11/06/08; full list of members (5 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 November 2007	Ad 31/08/07--------- Â£ si 28@1=28 Â£ ic 1/29 (2 pages)
1 November 2007	Ad 31/08/07--------- Â£ si 28@1=28 Â£ ic 1/29 (2 pages)
28 October 2007	Amended accounts made up to 31 August 2006 (7 pages)
28 October 2007	Amended accounts made up to 31 August 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 June 2007	Return made up to 11/06/07; no change of members (7 pages)
21 June 2007	Return made up to 11/06/07; no change of members (7 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
20 July 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
20 July 2006	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
4 July 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2006	Return made up to 11/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 September 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
1 September 2005	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2004	Ad 14/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2004	Return made up to 11/06/04; full list of members; amend (5 pages)
9 July 2004	Return made up to 11/06/04; full list of members; amend (5 pages)
9 July 2004	Ad 14/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
11 June 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
4 November 2003	Company name changed alaia LIMITED\certificate issued on 04/11/03 (2 pages)
4 November 2003	Company name changed alaia LIMITED\certificate issued on 04/11/03 (2 pages)
11 June 2003	Incorporation (17 pages)
11 June 2003	Incorporation (17 pages)

Avalon Fashions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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