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Avon European Holdings Limited

Avon European Holdings Limited is a dissolved company incorporated on 6 April 1988 with the registered office located in Northampton, Northamptonshire. Avon European Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02240228
Private limited company
Age
37 years
Incorporated 6 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Nunn Mills Road Northampton NN1 5PA
Telephone
01604232425
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1973
Director • Head Of Legal - Western Europe • British • Lives in UK • Born in Sep 1982
Avon Cosmetics Limited
PSC
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Mutual Companies
Avon Cosmetics Limited
Anna Elizabeth Tolley is a mutual person.
Active
Avon European Financial Services Limited
Samantha Hutchison is a mutual person.
Active
Avon Beauty Limited
Anna Elizabeth Tolley is a mutual person.
Active
Avon Limited
Anna Elizabeth Tolley is a mutual person.
Active
Avon UK Holdings Limited
Samantha Hutchison is a mutual person.
Dissolved
Avon Products Holding Limited
Samantha Hutchison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£168.74K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Same as previous period
Total Liabilities
-£25.25K
Increased by £4.5K (+22%)
Net Assets
£1.16M
Decreased by £4.5K (-0%)
Debt Ratio (%)
2%
Increased by 0.38% (+22%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Jody Hodges Resigned
2 Years 3 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Avon Cosmetics Limited (PSC) Details Changed
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Small Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Jody Hodges as a secretary on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Nov 2022
Change of details for Avon Cosmetics Limited as a person with significant control on 27 July 2022
Submitted on 27 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 27 Sep 2022
Registered office address changed from Nunn Mills Road Northampton NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on 27 July 2022
Submitted on 27 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 14 Dec 2021
Repayment History
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