Avannaa Resources Limited

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dissolved
Unknown

Avannaa Resources Limited

05991204•Private Limited With Share Capital

40 Bank Street, Canary Wharf, London, E145NR

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Incorporated

07/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

07290

Risk

not scored

Company Overview

Registration, classification & business activity

Avannaa Resources Limited (05991204) is a private limited with share capital incorporated on 07/11/2006 (19 years old) and registered in london, E145NR. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.

Private Limited With Share Capital
SIC: 07290
Unknown
Incorporated 07/11/2006
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
douglas andrew edward taylor
director
S
simon john thomson
director

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2016
Resolution
Category:Resolution
Date:26-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Resolution
Category:Resolution
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Auditors Resignation Company
Category:Auditors
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Resolution
Category:Resolution
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Miscellaneous
Category:Miscellaneous
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2009
Termination Secretary Company With Name
Category:Officers
Date:27-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Officers
Date:23-09-2009
Auditors Resignation Company
Category:Auditors
Date:24-08-2009
Auditors Resignation Company
Category:Auditors
Date:13-08-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Capital
Date:02-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Capital
Date:27-06-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Capital
Date:06-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Capital
Date:05-10-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Capital
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Address
Date:23-01-2007
Resolution
Category:Resolution
Date:10-12-2006
Legacy
Category:Accounts
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Incorporation Company
Category:Incorporation
Date:07-11-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date02/09/2015
Latest Accounts31/12/2014

Trading Addresses

40 Bank Street, Canary Wharf, London, E145NRRegistered

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Contact

40 Bank Street, Canary Wharf, London, E145NR