AVALON NEW MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAVALON NEW MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08196673
    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 AVALON NEW MEDIA LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVALON NEW MEDIA LTD located?

    Registered Office Address
    Sutherland House Suite 108
    3 Lloyd'S Avenue City Of London
    EC3N 3DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for AVALON NEW MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AVALON NEW MEDIA LTD?

    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

    3 pagesDS01

    Termination of appointment of Renovatio Corporate Services Ltd as a director

    1 pagesTM01

    Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director

    2 pagesAP01

    Termination of appointment of Maria Napoli as a director

    1 pagesTM01

    Annual return made up to Jan 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 3 Lloyd's Avenue London EC3N 3DS England* on Jan 31, 2013

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AVALON NEW MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSE VAN RENSBURG, Karin Elisabeth
    Suite 108
    3 Lloyd's Avenue City Of London
    EC3N 3DS London
    Sutherland House
    United Kingdom
    Director
    Suite 108
    3 Lloyd's Avenue City Of London
    EC3N 3DS London
    Sutherland House
    United Kingdom
    South AfricaSouth AfricanConsultant177187210001
    NAPOLI, Maria Teresa
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    Director
    Lloyd's Avenue
    EC3N 3DS London
    3
    England
    United KingdomItalianConsultant170834570001
    RENOVATIO CORPORATE SERVICES LTD
    Lloyd's Avenue
    EC3N 3DS London
    3
    United Kingdom
    Director
    Lloyd's Avenue
    EC3N 3DS London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07978714
    171725600001

    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