About

Registered Number: 04371015
Date of Incorporation: 11/02/2002 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

 

Founded in 2002, Avel Lindberg 2002 Ltd has its registered office in London, it's status at Companies House is "Liquidation". There are no directors listed for the business in the Companies House registry. The company is VAT Registered in the UK. Avel Lindberg 2002 Ltd currently employs 21-50 staff.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shemi Shemsettin Akdogan/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Danica Akdogan/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 20 March 2019
RESOLUTIONS - N/A 13 February 2019
AD01 - Change of registered office address 13 February 2019
LIQ02 - N/A 13 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 27 March 2009
AAMD - Amended Accounts 13 January 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 01 November 2003
225 - Change of Accounting Reference Date 05 October 2003
363s - Annual Return 14 March 2003
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
CERTNM - Change of name certificate 05 April 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.