About

Registered Number: 06307266
Date of Incorporation: 09/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Avalon London Ltd was founded on 09 July 2007 and are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEARNLEY, Leon Max 09 July 2007 19 October 2010 1
HON ANDREW STUART, Andrew Morey 07 September 2010 26 April 2011 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 29 July 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 02 May 2019
TM01 - Termination of appointment of director 29 April 2019
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 30 April 2015
MR04 - N/A 13 April 2015
AR01 - Annual Return 28 July 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 18 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 25 July 2011
AP01 - Appointment of director 11 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 04 May 2011
AD01 - Change of registered office address 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
TM01 - Termination of appointment of director 19 October 2010
AP01 - Appointment of director 16 September 2010
AA - Annual Accounts 15 September 2010
DISS40 - Notice of striking-off action discontinued 03 August 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH04 - Change of particulars for corporate secretary 02 August 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 20 July 2009
395 - Particulars of a mortgage or charge 22 November 2008
363a - Annual Return 28 July 2008
395 - Particulars of a mortgage or charge 29 November 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
NEWINC - New incorporation documents 09 July 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 November 2008 Outstanding

N/A

Legal charge 19 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.