| Company Name | Avabay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06985213 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2009(14 years, 8 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Delso Da Silva |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Graham James Albert Cleveley |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Roedean Crescent Brighton East Sussex BN2 5RG |
| Director Name | Mr Jeffrey Sanders |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 June 2011) |
| Role | Leisure Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Withdean Road Brighton East Sussex BN1 5BL |
| Secretary Name | Grahame James Albert Cleveley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 June 2011) |
| Role | Company Director |
| Correspondence Address | 43 Roedean Crescent Brighton East Sussex BN2 5RG |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Grahame James Albert Cleveley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Jeffrey Sanders 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2011 | Appointment of Delso Da Silva as a director (3 pages) |
| 19 September 2011 | Appointment of Delso Da Silva as a director on 27 June 2011 (3 pages) |
| 16 September 2011 | Termination of appointment of Graham Cleveley as a director (1 page) |
| 16 September 2011 | Termination of appointment of Graham James Albert Cleveley as a director on 27 June 2011 (1 page) |
| 15 September 2011 | Termination of appointment of Grahame Cleveley as a secretary (1 page) |
| 15 September 2011 | Termination of appointment of Grahame James Albert Cleveley as a secretary on 27 June 2011 (1 page) |
| 15 September 2011 | Termination of appointment of Jeffrey Sanders as a director on 27 June 2011 (1 page) |
| 15 September 2011 | Termination of appointment of Jeffrey Sanders as a director (1 page) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 23 March 2010 | Statement of capital following an allotment of shares on 14 January 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 14 January 2010
|
| 11 March 2010 | Appointment of Grahame James Albert Cleveley as a director (3 pages) |
| 11 March 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 11 March 2010 | Appointment of Jeffrey Sanders as a director (3 pages) |
| 11 March 2010 | Appointment of Grahame James Albert Cleveley as a director (3 pages) |
| 11 March 2010 | Appointment of Jeffrey Sanders as a director (3 pages) |
| 11 March 2010 | Appointment of Grahame James Albert Cleveley as a secretary (3 pages) |
| 11 March 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
| 11 March 2010 | Appointment of Grahame James Albert Cleveley as a secretary (3 pages) |
| 26 January 2010 | Registered office address changed from 13 Station Road London N3 2SB on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from 13 Station Road London N3 2SB on 26 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 19 January 2010 (1 page) |
| 19 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 August 2009 | Incorporation (12 pages) |
| 7 August 2009 | Incorporation (12 pages) |