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AVONOVA LIMITED

AVONOVA LIMITED

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

    • Overview

    Company NameAVONOVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05216215
    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 AVONOVA LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is AVONOVA LIMITED located?

    Registered Office Address
    16 South End
    Croydon
    CR0 1DN Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONOVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for AVONOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2010

    		11 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Averillo Company Services Limited on Aug 27, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Jun 30, 2009

    		11 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of AVONOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERILLO COMPANY SERVICES LIMITED
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    		Secretary
    South End
    CR0 1DN Croydon
    16
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2925583
    		39206870001
    AVON, Esnat
    Odini House 17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Hampshire
    		Director
    Odini House 17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Hampshire
    		United KingdomBritish100156810001
    AVON, Roger John
    Odini House 17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Hampshire
    		Director
    Odini House 17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Hampshire
    		United KingdomBritish100156770001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVONOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Avon
    17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Odini House
    England
    		Apr 06, 2016
    17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Odini House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Esnat Avon
    17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Odini House
    England
    		Apr 06, 2016
    17 Boundary Lane
    St. Leonards
    BH24 2SE Ringwood
    Odini House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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