AVLAR I (GENERAL PARTNER) LIMITED
Overview
| Company Name | AVLAR I (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03594758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVLAR I (GENERAL PARTNER) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AVLAR I (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Highfield Court, Church Lane Madingley CB23 8AG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVLAR I (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED | Sep 04, 1998 | Sep 04, 1998 |
| MODETUTOR LIMITED | Jul 08, 1998 | Jul 08, 1998 |
What are the latest accounts for AVLAR I (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AVLAR I (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of AVLAR I (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODMAN, Alan Gilbert | Secretary | Highfield Court Church Lane Madingley CB3 8AG Cambridge | British | Director | 12575450011 | |||||
| GOODMAN, Alan Gilbert | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | Company Director | 12575450011 | ||||
| ROACH, Daniel James William | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | Company Director | 46793770004 | ||||
| JONES, Alun Huw | Secretary | Highfield Court Church Lane Madingley CB3 8AG Cambridge | British | Company Director | 79411220004 | |||||
| SWANN, Simon Peter | Secretary | Flat D 33 Eccleston Square SW1V 1PB London | British | Trainee Solicitor | 69258340001 | |||||
| WHITEHEAD, Daniel James | Secretary | 26 Raleigh Court Clarence Mews SE16 5GB London | British | 88203640001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||
| ASHWORTH, Christopher John | Director | 9 St Germans Place Blackheath SE3 0NN London | British | Partner | 99285320001 | |||||
| BLECH, Nicholas | Director | 21 The Linnets Cottenham CB24 8XZ Cambridge Cambridgeshire | England | British | Accountant | 78982830001 | ||||
| JONES, Alun Huw | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | British | Company Director | 79411220004 | |||||
| KIRK, David Francis | Director | Oakcroft 34 Main Avenue HA6 2LQ Moor Park Middlesex | British | Company Director | 39143090001 | |||||
| SWANN, Simon Peter | Director | Flat D 33 Eccleston Square SW1V 1PB London | British | Trainee Solicitor | 69258340001 | |||||
| WEBB, Ian John | Director | Foxgrove Oak Lane TN13 1UF Sevenoaks Kent | England | British | Partner | 107434830001 | ||||
| WHITEHEAD, Daniel James | Director | 26 Raleigh Court Clarence Mews SE16 5GB London | British | Trainee Solicitor | 88203640001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0