ALVANATURAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALVANATURAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05171004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALVANATURAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALVANATURAL LIMITED located?

    Registered Office Address
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALVANATURAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ALVANATURAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Aug 14, 2019 with no updates

    2 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2013

    Statement of capital on Jul 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of ALVANATURAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Simon Richard
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Salop
    Secretary
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Salop
    British50025890002
    BURGESS, Anna Martine
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Salop
    Director
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Salop
    United KingdomBritish92533080001
    BURGESS, Simon Richard
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Salop
    Director
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Salop
    EnglandBritish50025890002
    BOWEN, Philip
    23 Regalia Terrace
    SA15 1LN Llanelli
    Carmarthenshire
    Director
    23 Regalia Terrace
    SA15 1LN Llanelli
    Carmarthenshire
    WalesBritish78320300002
    FRANCIS, Huw John
    Llwyn
    Llangain
    SA33 5AH Carmarthen
    Dyfed
    Director
    Llwyn
    Llangain
    SA33 5AH Carmarthen
    Dyfed
    British101973090001
    MELCK, Deon Adrian Edward
    Springlands
    Crazies Hill
    RG10 8LT Wargrave
    Berkshire
    Director
    Springlands
    Crazies Hill
    RG10 8LT Wargrave
    Berkshire
    EnglandBritish2462120001

    Who are the persons with significant control of ALVANATURAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Burgess
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Shropshire
    Apr 06, 2016
    Wddyn House
    Treflach
    SY10 9HQ Oswestry
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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