AVANNAA DIAMONDS LIMITED
Overview
| Company Name | AVANNAA DIAMONDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06487757 |
| 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 AVANNAA DIAMONDS LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is AVANNAA DIAMONDS LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 40 Bank Street Canary Wharf E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVANNAA DIAMONDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AVANNAA DIAMONDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on Feb 12, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Stefan Bernstein as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Martin Rose as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Baird Watson Watt as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Director's details changed for Mr Simon John Thomson on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Hugh Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Mackay as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AVANNAA DIAMONDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILD, Maryth Ann | Secretary | c/o Begbies Traynor (Central) Llp Bank Street Canary Wharf E14 5NR London 40 | British | 147420420001 | ||||||
| TAYLOR, Douglas Andrew Edward | Director | c/o Begbies Traynor (Central) Llp Bank Street Canary Wharf E14 5NR London 40 | United Kingdom | British | 138965640002 | |||||
| THOMSON, Simon John | Director | c/o Begbies Traynor (Central) Llp Bank Street Canary Wharf E14 5NR London 40 | Scotland | British | 123338880004 | |||||
| BLETSO, Bryan Edward | Secretary | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 50582160004 | ||||||
| MACKAY, Hugh George Dunbar | Secretary | 157 Lauderdale Mansions Lauderdale Road W9 1LY London | British | 78742930002 | ||||||
| BERNSTEIN, Stefan | Director | Berkeley Square 6th Floor W1J 6EQ London 20 England | Denmark | British | 122739700001 | |||||
| MACKAY, Hugh George Dunbar | Director | St. Paul's Churchyard EC4M 8AL London 5th Floor Condor House 10 | United Kingdom | British | 78742930002 | |||||
| ROCHE, Nicholas Alan | Director | 102 Randolph Avenue W9 1PQ London | England | British | 61603990002 | |||||
| ROSE, Nicholas Martin | Director | Berkeley Square 6th Floor W1J 6EQ London 20 England | Denmark | British | 117176290001 | |||||
| WATT, John Baird Watson | Director | Berkeley Square 6th Floor W1J 6EQ London 20 England | United Kingdom | Scottish | 202585710002 |
Does AVANNAA DIAMONDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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