| Company Name | Avaliana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08940181 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
| Previous Name | Hawk Safety Systems Limited |
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 | Mr Iain Elliott Stewart |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2015(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 October 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | International House Yarmouth Place London W1J 7BU |
| Director Name | Dr Lisa Margaret Ackerley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Kings Road St. Albans AL3 4TG |
| Director Name | Mr Graham Philip Murphy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Kings Road St. Albans AL3 4TG |
Contact
| Website | hygieneauditsystems.com |
|---|
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 300k at £1 | Hawk Reconstruction Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley BR1 4EB England to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 October 2015 | Company name changed hawk safety systems LIMITED\certificate issued on 28/10/15
|
| 29 September 2015 | Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to 35 Cambridge Road Bromley BR1 4EB on 29 September 2015 (1 page) |
| 20 April 2015 | Appointment of Mr Iain Elliott Stewart as a director on 11 April 2015 (2 pages) |
| 17 April 2015 | Termination of appointment of Graham Philip Murphy as a director on 11 April 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Lisa Margaret Ackerley as a director on 11 April 2015 (1 page) |
| 19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 24 October 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
|