| Company Name | Avinatan Resources Limited |
|---|---|
| Director | Dionne Shirley Hall |
| Company Status | Active |
| Company Number | 05444212 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Dionne Shirley Hall |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Higham Road Tottenham London N17 6NL |
| Secretary Name | Janice Diane Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 288 Sylvan Road Upper Norwood London SE19 2SB |
Location
| Registered Address | Office 1818 , 321-323 High Road Chadwell Heath Romford RM6 6AX |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Dionne Shirley Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 December 2013 | Amended accounts made up to 31 May 2012 (6 pages) |
| 11 December 2013 | Amended accounts made up to 31 May 2012 (6 pages) |
| 30 May 2013 | Termination of appointment of Janice Walters as a secretary (1 page) |
| 30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Termination of appointment of Janice Walters as a secretary (1 page) |
| 30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 9 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 5 May 2005 | Incorporation (27 pages) |
| 5 May 2005 | Incorporation (27 pages) |