AVEL LINDBERG 2002 LIMITED
Overview
| Company Name | AVEL LINDBERG 2002 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04371015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVEL LINDBERG 2002 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVEL LINDBERG 2002 LIMITED located?
| Registered Office Address | Craftwork Studios 1-3 Dufferin Street EC1Y 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVEL LINDBERG 2002 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPECT NUMBER TEN LIMITED | Feb 11, 2002 | Feb 11, 2002 |
What are the latest accounts for AVEL LINDBERG 2002 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AVEL LINDBERG 2002 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2020 | 19 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on Mar 20, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 37 Sun Street London EC2M 2PL on Feb 13, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AVEL LINDBERG 2002 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKDOGAN, Danica | Secretary | 17 Abbotsford Road Goodmayes IG3 9SN Ilford Essex | British | 26255670002 | ||||||
| AKDOGAN, Shemi Shemsettin | Director | 17 Abbotsford Road Goodmayes IG3 9SN Ilford Essex | England | British | 30006590003 | |||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU Whetstone London | 74286070001 | |||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road Whetstone N20 9YU London | 76968150001 |
Who are the persons with significant control of AVEL LINDBERG 2002 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shemi Shemsettin Akdogan | Apr 06, 2016 | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Danica Akdogan | Apr 06, 2016 | 1-3 Dufferin Street EC1Y 8NA London Craftwork Studios | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AVEL LINDBERG 2002 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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