Dissolved 2018-02-13
Company Information for AVRION LTD
SOUTHGATE, LONDON, N14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||
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AVRION LTD | ||
Legal Registered Office | ||
SOUTHGATE LONDON | ||
Previous Names | ||
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Company Number | 04459273 | |
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Date formed | 2002-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TONI PANAYIOTOU |
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PANAYIOTIS STAVROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAYLAND ROCK PROPERTIES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK DEVELOPMENTS LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK VENTURES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK SERVICES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLANDROCK. COM LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK MANAGEMENT LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK GROUP LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
NAYLAND ROCK LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
NAYLAND ROCK HOTELS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
KITTYCO SUB4 LTD | Director | 2016-03-03 | CURRENT | 2014-10-17 | Active | |
VISIONARY INVESTMENT PROPERTIES LTD | Director | 2016-03-03 | CURRENT | 2014-11-05 | Active | |
VISIONARY INVESTMENT PROPERTIES EV LTD | Director | 2016-03-03 | CURRENT | 2015-05-13 | Active | |
EUROCREST SUB6 LTD | Director | 2016-03-03 | CURRENT | 2014-11-11 | Active | |
SOLAR HOUSE ESTATES LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
SOUTHGATE VIEWS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
SOUTH POINT VIEW LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
SOUTH POINT HOUSE LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
NETWORK HOSTING LIMITED | Director | 2014-07-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SYSTEMATIC BUSINESS SOLUTIONS LIMITED | Director | 2014-02-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
ABBEYWAY ESTATES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-04 | Active | |
BERKELEY CORPORATE FINANCE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
MICROCOM SERVICES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
GATE MANAGEMENT LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
COPPING JOYCE AUCTIONS LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
NAYLAND ROCK PROPERTIES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK DEVELOPMENTS LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK VENTURES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK SERVICES LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLANDROCK. COM LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
NAYLAND ROCK GROUP LIMITED | Director | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
NAYLAND ROCK LIMITED | Director | 2003-01-07 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
EUROCREST LONDON LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
HOLLYWOOD ESTATES LIMITED | Director | 2001-10-19 | CURRENT | 2001-08-24 | Active | |
EUROCREST VENTURES LIMITED | Director | 1995-12-01 | CURRENT | 1995-07-11 | Liquidation | |
HAMMEND LIMITED | Director | 1991-07-10 | CURRENT | 1980-01-08 | Active | |
KITTYCO LIMITED | Director | 1991-04-01 | CURRENT | 1986-08-11 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 12/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 12/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/06/12 FULL LIST | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/06/10 FULL LIST | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED NAYLAND ROCK ACCOMMODATION LIMIT ED CERTIFICATE ISSUED ON 26/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
88(2)R | AD 07/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVRION LTD
Cash Bank In Hand | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AVRION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |