| Company Name | Avalon Premier Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08819393 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Thierry Edmond Bichel |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Luxembourg |
| Correspondence Address | C/O Fop Gestion Ag Baarerstrasse 79 Ch-6300 Zug Switzerland |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Thierry Edmond Bichel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with updates (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 21 January 2015 | Director's details changed for Mr Thierry Edmond Bichel on 1 March 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Edmond Bichel on 1 March 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Edmond Bichel on 23 October 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Edmond Bichel on 23 October 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Thierry Edmond Bichel on 1 March 2014 (2 pages) |
| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
|