Canary Wharf
London
E14 5NR
Director Name | Mr Simon John Thomson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2009(1 year, 9 months 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 |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2009(1 year, 9 months 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 | Mr Nicholas Alan Roche |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 102 Randolph Avenue London W9 1PQ |
Secretary Name | Mr Bryan Edward Bletso |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(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 |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 7 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 | Stefan Bernstein |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 November 2015) |
Role | Geologist |
Country of Residence | Denmark |
Correspondence Address | 20 Berkeley Square 6th Floor London W1J 6EQ |
Director Name | Nicholas Martin Rose |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 November 2015) |
Role | Geologist |
Country of Residence | Denmark |
Correspondence Address | 20 Berkeley Square 6th Floor London W1J 6EQ |
Secretary Name | Mr Hugh George Dunbar Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 9 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 | Mr John Baird Watson Watt |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 November 2009(1 year, 9 months after company formation) |
Appointment Duration | 5 years (resigned 05 December 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Berkeley Square 6th Floor London W1J 6EQ |
Website | www.avannaa.com |
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Registered Address | 40 Bank Street Canary Wharf London E14 5NR |
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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 |
1 at £1 | Avannaa Resources LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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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
|
26 February 2016 | Resolutions
|
12 February 2016 | Registered office address changed from 20 Berkeley Square 6th Floor 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 20 Berkeley Square 6th Floor 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 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) |
7 December 2015 | Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015 (1 page) |
10 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
10 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
12 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
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) |
30 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
30 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
16 October 2013 | Auditor's resignation (1 page) |
16 October 2013 | Auditor's resignation (1 page) |
14 October 2013 | Auditor's resignation (1 page) |
14 October 2013 | Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 14 October 2013 (1 page) |
14 October 2013 | Auditor's resignation (1 page) |
14 October 2013 | Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 14 October 2013 (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (20 pages) |
19 July 2012 | Full accounts made up to 31 December 2011 (20 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) |
14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 29 January 2012 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) |
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
|
17 August 2011 | Resolutions
|
15 July 2011 | Full accounts made up to 31 December 2010 (20 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (20 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 (20 pages) |
4 March 2011 | Full accounts made up to 31 December 2009 (20 pages) |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
3 December 2010 | Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page) |
3 December 2010 | Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page) |
3 December 2010 | Secretary's details changed for Maryth Ann Guild on 3 December 2010 (1 page) |
2 December 2010 | Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Nicholas Martin Rose 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 Nicholas Martin Rose on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Douglas Andrew Edward Taylor on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Stefan Bernstein 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 Douglas Andrew Edward Taylor on 2 December 2010 (2 pages) |
2 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 Stefan Bernstein on 2 December 2010 (2 pages) |
2 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 Mr Simon John Thomson 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 Nicholas Martin Rose on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Stefan Bernstein on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Simon John Thomson on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Hugh George Dunbar Mackay on 2 December 2010 (2 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) |
14 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (7 pages) |
14 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (7 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) |
8 December 2009 | Auditor's resignation (1 page) |
8 December 2009 | Auditor's resignation (1 page) |
4 December 2009 | Appointment of Mr Simon John Thomson as a director (3 pages) |
4 December 2009 | Appointment of John Baird Watson Watt as a director (3 pages) |
4 December 2009 | Appointment of Maryth Ann Guild as a secretary (3 pages) |
4 December 2009 | Appointment of Douglas Andrew Edward Taylor as a director (3 pages) |
4 December 2009 | Appointment of Douglas Andrew Edward Taylor 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 John Baird Watson Watt as a director (3 pages) |
27 November 2009 | Termination of appointment of Hugh Mackay as a secretary (2 pages) |
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 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 27 November 2009 (1 page) |
17 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
17 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
26 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
26 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
12 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
12 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 14 new street london EC2M 4HE (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 14 new street london EC2M 4HE (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New secretary appointed;new director appointed (2 pages) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New secretary appointed;new director appointed (2 pages) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
29 January 2008 | Incorporation (20 pages) |
29 January 2008 | Incorporation (20 pages) |