Avamet Limited

Company Name	Avamet Limited
Directors	Dina Shashi Laxman and Shashi Bhanji Laxman
Company Status	Active
Company Number	05934132
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dina Shashi Laxman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	14 New Street Leicester LE1 5NE

Secretary Name	Bipin Zaverilal Pala
Nationality	British
Status	Current
Appointed	04 January 2011(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	272 Green Street London E7 8LF

Director Name	Mr Shashi Bhanji Laxman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Tanzanian
Status	Current
Appointed	09 May 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	India
Correspondence Address	C/O Salusburys Harding & Barnett 14 New Street Leicester LE1 5NE

Director Name	Mr Bipin Zaverilal Pala
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2011)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2 Coolgardie Avenue Chigwell Essex IG7 5AU

Director Name	Mrs Jayshree Pala
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2011)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2 Coolgardie Avenue Chigwell Essex IG7 5AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(2 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 05 January 2011)
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Location

Registered Address	272 Green Street Forest Gate London E7 8LF
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Shashi Bhanji Laxman 50.00% Ordinary
50 at £1	Mrs Dina Shashi Laxman 50.00% Ordinary

Financials

Year	2014
Net Worth	£311,833
Cash	£48,118
Current Liabilities	£91,294

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

26 January 2007	Delivered on: 8 February 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 129 high street southend on sea esse. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

26 January 2007

Delivered on: 8 February 2007
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 129 high street southend on sea esse. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2023	Registered office address changed from 7 st Johns Road Harrow Middlesex Hai 2Eu to 272 Green Street Forest Gate London E7 8LF on 17 November 2023 (1 page)
13 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
22 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 September 2018	Change of details for Mr Shashi Bhanji Laxman as a person with significant control on 13 October 2017 (2 pages)
19 September 2018	Change of details for Mrs Dina Shashi Laxman as a person with significant control on 13 October 2017 (2 pages)
19 September 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
23 August 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 200 (3 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
23 August 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 200 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 November 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr Shashi Bhanji Laxman on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Shashi Bhanji Laxman on 17 May 2011 (2 pages)
11 May 2011	Appointment of Mr Shashi Bhanji Laxman as a director (2 pages)
11 May 2011	Appointment of Mr Shashi Bhanji Laxman as a director (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 March 2011	Appointment of Dina Shashi Laxman as a director (3 pages)
22 March 2011	Appointment of Dina Shashi Laxman as a director (3 pages)
11 March 2011	Appointment of Bipin Zaverilal Pala as a secretary (3 pages)
11 March 2011	Termination of appointment of Bipin Pala as a director (2 pages)
11 March 2011	Termination of appointment of Jayshree Pala as a director (2 pages)
11 March 2011	Termination of appointment of Bipin Pala as a director (2 pages)
11 March 2011	Termination of appointment of Congress Company Secretarial Services Limited as a secretary (2 pages)
11 March 2011	Appointment of Bipin Zaverilal Pala as a secretary (3 pages)
11 March 2011	Termination of appointment of Jayshree Pala as a director (2 pages)
11 March 2011	Termination of appointment of Congress Company Secretarial Services Limited as a secretary (2 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 October 2008	Return made up to 13/09/08; no change of members (3 pages)
9 October 2008	Return made up to 13/09/08; no change of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 November 2007	Return made up to 13/09/07; full list of members (2 pages)
13 November 2007	Return made up to 13/09/07; full list of members (2 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
26 January 2007	Ad 11/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2007	Ad 11/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 788-790 finchley road london NW11 7TJ (1 page)
13 September 2006	Incorporation (16 pages)
13 September 2006	Incorporation (16 pages)