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AVALON OVERSEAS (PACKING & SHIPPING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avalon Overseas (packing & Shipping) Limited. The company was founded 48 years ago and was given the registration number 01219523. The firm's registered office is in LONDON. You can find them at Drury Way, Brent Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVALON OVERSEAS (PACKING & SHIPPING) LIMITED
Company Number:01219523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1975
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Drury Way, Brent Park, London, NW10 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drury Way, Brent Park, London, NW10 0JN

Secretary21 March 2003Active
Drury Way, Brent Park, London, NW10 0JN

Director13 March 2003Active
Drury Way, Brent Park, London, NW10 0JN

Director21 March 2003Active
1 Forest Court, Englefield Green, Egham, TW20 9SH

Secretary-Active
Heath Lodge Heath Side, Hampstead, London, NW3 1LB

Director-Active
5 Chesterfield Hill, London, W1X 7RP

Director13 March 2003Active
1 Forest Court, Englefield Green, Egham, TW20 9SH

Director16 December 1993Active
25 Cedar Close, Iver Heath, SL0 0QX

Director-Active

People with Significant Control

Amertranseuro International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Laxcon Close, Drury Way, London, England, NW10 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-22Capital

Second filing capital allotment shares.

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2021-07-22Capital

Second filing capital allotment shares.

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2021-07-14Capital

Capital allotment shares.

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2021-07-13Capital

Capital allotment shares.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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