New Anavon Limited

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dissolved

New Anavon Limited

04157360•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF

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Incorporated

09/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

New Anavon Limited (04157360) is a private limited with share capital incorporated on 09/02/2001 (25 years old) and registered in london, EC4N6AF. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 09/02/2001
EC4N6AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonathan peter doberman
director
B
biif corporate services limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Memorandum Articles
Category:Incorporation
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Annual Return
Date:14-03-2003
Auditors Resignation Company
Category:Auditors
Date:17-02-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Capital
Date:17-10-2002
Legacy
Category:Mortgage
Date:26-09-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Capital
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Resolution
Category:Resolution
Date:03-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Capital
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Mortgage
Date:05-02-2002
Legacy
Category:Accounts
Date:29-08-2001
Resolution
Category:Resolution
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Resolution
Category:Resolution
Date:30-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Address
Date:17-04-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:17-04-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date28/09/2015
Latest Accounts31/12/2014

Trading Addresses

Cannon Place 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered

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Contact

Cannon Place 78 Cannon Street, London, EC4N6AF