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AVALONIA ENERGY APPRAISAL LIMITED

AVALONIA ENERGY APPRAISAL LIMITED

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

    • Overview

    Company NameAVALONIA ENERGY APPRAISAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11999602
    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 AVALONIA ENERGY APPRAISAL LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is AVALONIA ENERGY APPRAISAL LIMITED located?

    Registered Office Address
    6th Floor 60 Gracechurch Street
    EC3V 0HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVALONIA ENERGY APPRAISAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for AVALONIA ENERGY APPRAISAL 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

    		4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Douglas Stewart Scott as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Raymond Hockey as a director on Oct 19, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mr Rupert Julian Newall as a director on Nov 11, 2020

    		2 pagesAP01

    Termination of appointment of Mark Andrew Hughes as a director on Nov 11, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Robin Bolam Storey as a secretary on Oct 16, 2019

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2019

    Statement of capital on May 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVALONIA ENERGY APPRAISAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOREY, Robin Bolam
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Secretary
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		263497110001
    NEWALL, Rupert Julian
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritishCompany Director128569340002
    SCOTT, Douglas Stewart
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritishChief Operating Officer208007190001
    HOCKEY, Andrew Raymond
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		EnglandBritishCompany Director116344590003
    HUGHES, Mark Andrew
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritishDirector245512910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVALONIA ENERGY APPRAISAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		May 16, 2019
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11475497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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