Avalon Capital Property Limited

Company Name	Avalon Capital Property Limited
Company Status	Dissolved
Company Number	06454220
Category	Private Limited Company
Incorporation Date	14 December 2007(16 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Johnathan Wootton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 York Street London W1U 6PZ

Secretary Name	Smart B2B Services Ltd (Corporation)
Status	Resigned
Appointed	14 December 2007(same day as company formation)
Correspondence Address	Fields House 9 Old Field Road, Bocam Park Pencoed Bridgend CF35 5LJ Wales

Location

Registered Address	26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Johnathan Wootton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	Application to strike the company off the register (3 pages)
14 April 2015	Application to strike the company off the register (3 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (3 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (3 pages)
2 October 2014	Company name changed avalon capitol LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30 (3 pages)
2 October 2014	Company name changed avalon capitol LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (3 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (3 pages)
3 September 2013	Company name changed avalon capital property LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed avalon capital property LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 January 2013	Company name changed folio financial planning LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
14 January 2013	Company name changed folio financial planning LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
13 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
13 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
12 January 2013	Director's details changed for Mr. Johnathan Wootton on 1 January 2013 (2 pages)
12 January 2013	Director's details changed for Mr. Johnathan Wootton on 1 January 2013 (2 pages)
12 January 2013	Director's details changed for Mr. Johnathan Wootton on 1 January 2013 (2 pages)
1 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
4 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
23 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Johnathan Wootton on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Johnathan Wootton on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Johnathan Wootton on 1 October 2009 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Return made up to 14/12/08; full list of members (3 pages)
13 October 2008	Appointment terminated secretary smart B2B services LTD (1 page)
13 October 2008	Director's change of particulars / johnathan wootton / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / johnathan wootton / 13/10/2008 (1 page)
13 October 2008	Appointment terminated secretary smart B2B services LTD (1 page)
14 December 2007	Incorporation (11 pages)
14 December 2007	Incorporation (11 pages)

Avalon Capital Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London