Avannaa Resources Limited

Company Name	Avannaa Resources Limited
Company Status	Dissolved
Company Number	05991204
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Dissolution Date	12 January 2017 (7 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Douglas Andrew Edward Taylor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(3 years after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Simon John Thomson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(3 years after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Secretary Name	Maryth Ann Guild
Nationality	British
Status	Closed
Appointed	13 November 2009(3 years after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2017)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5NR

Director Name	Nicholas Alan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Solicitor
Correspondence Address	102 Randolph Avenue London W9 1PQ

Secretary Name	Mr Bryan Edward Bletso
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broomfield Park Westcott Surrey RH4 3QQ

Director Name	Mr Hugh George Dunbar Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Nicholas Martin Rose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(3 weeks after company formation)
Appointment Duration	9 years (resigned 30 November 2015)
Role	Geologist
Country of Residence	Denmark
Correspondence Address	6th Floor 20 Berkeley Square London W1J 6EQ

Secretary Name	Mr Hugh George Dunbar Mackay
Nationality	British
Status	Resigned
Appointed	28 November 2006(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Lauderdale Mansions Lauderdale Road London W9 1LY

Director Name	Stefan Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2015)
Role	Geologist
Country of Residence	Denmark
Correspondence Address	6th Floor 20 Berkeley Square London W1J 6EQ

Director Name	Mr James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Highfield Mews Compayne Gardens London NW6 3GB

Director Name	Mr John Baird Watson Watt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 November 2009(3 years after company formation)
Appointment Duration	5 years (resigned 05 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 20 Berkeley Square London W1J 6EQ

Contact

Website	avannaa.com

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34m at £0.01	Capricorn Minerals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,700
Cash	£791
Current Liabilities	£32,186

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2017	Final Gazette dissolved following liquidation (1 page)
12 January 2017	Final Gazette dissolved following liquidation (1 page)
12 October 2016	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2016	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 LRESSP ‐ Special resolution to wind up on 2016-01-06 (2 pages)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06 (2 pages)
12 February 2016	Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on 12 February 2016 (2 pages)
10 February 2016	Declaration of solvency (3 pages)
10 February 2016	Declaration of solvency (3 pages)
25 January 2016	Appointment of a voluntary liquidator (1 page)
25 January 2016	Appointment of a voluntary liquidator (1 page)
7 December 2015	Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Stefan Bernstein as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Stefan Bernstein as a director on 30 November 2015 (1 page)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 339,839.89 (5 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 339,839.89 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (19 pages)
10 September 2015	Full accounts made up to 31 December 2014 (19 pages)
5 December 2014	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of John Baird Watson Watt as a director on 5 December 2014 (1 page)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 339,839.89 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 339,839.89 (5 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 339,839.89 (5 pages)
30 July 2014	Full accounts made up to 31 December 2013 (19 pages)
30 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 March 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,808,989 (4 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 March 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,808,989 (4 pages)
7 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders (5 pages)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
15 October 2013	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 15 October 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
1 May 2012	Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages)
1 May 2012	Director's details changed for Mr Simon John Thomson on 30 April 2012 (2 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Hugh Mackay as a director (1 page)
4 November 2011	Termination of appointment of Hugh Mackay as a director (1 page)
17 August 2011	Resolutions RES13 ‐ Section 485 12/08/2011 (3 pages)
17 August 2011	Resolutions RES13 ‐ Section 485 12/08/2011 (3 pages)
15 July 2011	Full accounts made up to 31 December 2010 (22 pages)
15 July 2011	Full accounts made up to 31 December 2010 (22 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
22 June 2011	Section 519 (1 page)
22 June 2011	Section 519 (1 page)
4 March 2011	Full accounts made up to 31 December 2009 (23 pages)
4 March 2011	Full accounts made up to 31 December 2009 (23 pages)
3 December 2010	Director's details changed for Nicholas Martin Rose on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Nicholas Martin Rose on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Nicholas Martin Rose on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages)
3 December 2010	Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page)
3 December 2010	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Baird Watson Watt on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Baird Watson Watt on 2 December 2010 (2 pages)
2 December 2010	Director's details changed for John Baird Watson Watt on 2 December 2010 (2 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
19 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
19 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
16 December 2009	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 (3 pages)
16 December 2009	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 (3 pages)
16 December 2009	Director's details changed for Douglas Andrew Edward Taylor on 3 December 2009 (3 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
4 December 2009	Appointment of Douglas Andrew Edward Taylor as a director (3 pages)
4 December 2009	Appointment of John Baird Watson Watt as a director (3 pages)
4 December 2009	Appointment of Mr Simon John Thomson as a director (3 pages)
4 December 2009	Appointment of Mr Simon John Thomson as a director (3 pages)
4 December 2009	Appointment of Maryth Ann Guild as a secretary (3 pages)
4 December 2009	Appointment of Maryth Ann Guild as a secretary (3 pages)
4 December 2009	Appointment of John Baird Watson Watt as a director (3 pages)
4 December 2009	Appointment of Douglas Andrew Edward Taylor as a director (3 pages)
27 November 2009	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 (1 page)
27 November 2009	Termination of appointment of Hugh Mackay as a secretary (2 pages)
27 November 2009	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 (1 page)
27 November 2009	Termination of appointment of Hugh Mackay as a secretary (2 pages)
23 November 2009	Director's details changed for Nicholas Martin Rose on 7 November 2009 (2 pages)
23 November 2009	Director's details changed for Stefan Bernstein on 7 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (20 pages)
23 November 2009	Director's details changed for Hugh George Dunbar Mackay on 7 November 2009 (2 pages)
23 November 2009	Director's details changed for Stefan Bernstein on 7 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (20 pages)
23 November 2009	Director's details changed for Hugh George Dunbar Mackay on 7 November 2009 (2 pages)
23 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (20 pages)
23 November 2009	Director's details changed for Hugh George Dunbar Mackay on 7 November 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for Stefan Bernstein on 7 November 2009 (2 pages)
23 November 2009	Director's details changed for Nicholas Martin Rose on 7 November 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for Nicholas Martin Rose on 7 November 2009 (2 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
23 September 2009	Appointment terminated director james wheaton (1 page)
23 September 2009	Appointment terminated director james wheaton (1 page)
24 August 2009	Auditor's resignation (1 page)
24 August 2009	Auditor's resignation (1 page)
13 August 2009	Auditor's resignation (1 page)
13 August 2009	Auditor's resignation (1 page)
4 June 2009	Ad 25/05/09\gbp si [email protected]=207\gbp ic 14602.89/14809.89\ (2 pages)
4 June 2009	Ad 25/05/09\gbp si [email protected]=30\gbp ic 14809.89/14839.89\ (2 pages)
4 June 2009	Ad 25/05/09\gbp si [email protected]=30\gbp ic 14809.89/14839.89\ (2 pages)
4 June 2009	Ad 25/05/09\gbp si [email protected]=207\gbp ic 14602.89/14809.89\ (2 pages)
2 January 2009	Ad 17/11/08\gbp si [email protected]=10\gbp ic 14592.89/14602.89\ (2 pages)
2 January 2009	Ad 17/11/08\gbp si [email protected]=10\gbp ic 14592.89/14602.89\ (2 pages)
2 December 2008	Return made up to 07/11/08; full list of members (17 pages)
2 December 2008	Return made up to 07/11/08; full list of members (17 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
31 October 2008	Group of companies' accounts made up to 31 March 2008 (16 pages)
27 June 2008	Ad 24/06/08\gbp si [email protected]=1869.38\gbp ic 12066.09/13935.47\ (8 pages)
27 June 2008	Ad 24/06/08\gbp si [email protected]=1869.38\gbp ic 12066.09/13935.47\ (8 pages)
22 May 2008	Ad 08/05/08\gbp si [email protected]=106.67\gbp ic 12616/12722.67\ (2 pages)
22 May 2008	Ad 08/05/08\gbp si [email protected]=106.67\gbp ic 12616/12722.67\ (2 pages)
10 March 2008	Director appointed james wheaton (2 pages)
10 March 2008	Director appointed james wheaton (2 pages)
6 February 2008	Ad 21/01/08--------- Â£ si [email protected]=657 Â£ ic 11959/12616 (2 pages)
6 February 2008	Ad 21/01/08--------- £ si [email protected]=657 £ ic 11959/12616 (2 pages)
22 November 2007	Return made up to 07/11/07; full list of members (8 pages)
22 November 2007	Return made up to 07/11/07; full list of members (8 pages)
5 October 2007	Ad 25/09/07--------- Â£ si [email protected]=2672 Â£ ic 9286/11958 (4 pages)
5 October 2007	Ad 25/09/07--------- £ si [email protected]=2672 £ ic 9286/11958 (4 pages)
9 August 2007	Ad 20/07/07--------- Â£ si [email protected]=2486 Â£ ic 6800/9286 (4 pages)
9 August 2007	Ad 20/07/07--------- £ si [email protected]=2486 £ ic 6800/9286 (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2007	S-div 03/05/07 (1 page)
16 May 2007	S-div 03/05/07 (1 page)
20 February 2007	Ad 26/11/06--------- Â£ si 6799@1=6799 Â£ ic 1/6800 (2 pages)
20 February 2007	Ad 26/11/06--------- £ si 6799@1=6799 £ ic 1/6800 (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 157 lauderdale mansions lauderdale road london W9 1LY (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 157 lauderdale mansions lauderdale road london W9 1LY (1 page)
10 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 December 2006	Secretary resigned (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (2 pages)
7 December 2006	Director resigned (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 14 new street london EC2M 4HE (2 pages)
7 December 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Director resigned (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Secretary resigned (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 14 new street london EC2M 4HE (2 pages)
7 November 2006	Incorporation (19 pages)
7 November 2006	Incorporation (19 pages)

Avannaa Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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