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Home > England & Wales Companies > AVELLION LTD.
Company Information for

AVELLION LTD.

LONDON, UNITED KINGDOM, W1D,
Company Registration Number
06704769
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Avellion Ltd.
AVELLION LTD. was founded on 2008-09-23 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
AVELLION LTD.
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06704769
Date formed 2008-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 13:40:49
Primary Source:Companies House
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Companies with same name AVELLION LTD.
The following companies were found which have the same name as AVELLION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVELLION CORPORATION Voluntary Liquidation
AVELLION LIMITED VITA LIVING NORTH FLAT 918 7 SYMPHONY PARK MANCHESTER M1 7GE Active Company formed on the 2019-03-13
AVELLION'S INC. 16 MARIE DRIVE Clinton PLATTSBURGH NY 12901 Active Company formed on the 2015-06-03

Company Officers of AVELLION LTD.

Current Directors
Officer Role Date Appointed
CAMSTER SECRETARY LTD.
Company Secretary 2008-09-23
ANDREAS SENGER
Director 2008-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMSTER SECRETARY LTD. CONGLOMERA MANAGEMENT LTD. Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2013-10-22
CAMSTER SECRETARY LTD. RENTMATEC UK LTD Company Secretary 2008-09-02 CURRENT 2008-09-02 Dissolved 2014-05-20
CAMSTER SECRETARY LTD. BETA-CONSTRUCTION-SERVICE LTD Company Secretary 2008-01-29 CURRENT 2008-01-29 Active - Proposal to Strike off
CAMSTER SECRETARY LTD. EAST ANGLIA FINANCE LIMITED Company Secretary 2007-08-08 CURRENT 2004-05-26 Dissolved 2015-01-13
CAMSTER SECRETARY LTD. EUROFINANZ.NET LTD Company Secretary 2007-07-30 CURRENT 2002-07-05 Dissolved 2014-02-18
CAMSTER SECRETARY LTD. EUROGROUP LTD Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-04-08
CAMSTER SECRETARY LTD. EUROMEDIA LTD Company Secretary 2007-04-05 CURRENT 2003-01-21 Dissolved 2015-03-16
CAMSTER SECRETARY LTD. GERMAICAN CARIB LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2STRUCK OFF AND DISSOLVED
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-02-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-22GAZ1FIRST GAZETTE
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-12LATEST SOC12/02/12 STATEMENT OF CAPITAL;GBP 1000
2012-02-12AR0123/09/11 FULL LIST
2012-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SENGER / 12/02/2012
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 81 OXFORD STREET OFFICE 504 LONDON W1D 2EU
2011-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2011-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/01/2011
2011-03-17AR0123/09/10 FULL LIST
2011-03-17AR0123/09/09 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SENGER / 01/08/2009
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM OFFICE 504 81 OXFORD STREET LONDON W1D 2EU ENGLAND
2011-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/08/2009
2011-03-17RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-04GAZ2STRUCK OFF AND DISSOLVED
2010-01-19GAZ1FIRST GAZETTE
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 27, OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to AVELLION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Proposal to Strike Off2013-01-22
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against AVELLION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVELLION LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of AVELLION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AVELLION LTD.
Trademarks
We have not found any records of AVELLION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVELLION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AVELLION LTD. are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where AVELLION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAVELLION LTD.Event Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVELLION LTD.Event Date2013-01-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyAVELLION LTD.Event Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVELLION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVELLION LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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