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New Anavon Limited

New Anavon Limited is a dissolved company incorporated on 9 February 2001 with the registered office located in London, City of London. New Anavon Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04157360
Private limited company
Age
24 years
Incorporated 9 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Financial Controller • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Same as previous period
Total Liabilities
-£442.52K
Same as previous period
Net Assets
£4.22M
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 16 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 6 Oct 2015
Nestor Augusto Castillo Borrero Resigned
10 Years Ago on 4 Sep 2015
Mr Jonathan Peter Doberman Appointed
10 Years Ago on 4 Sep 2015
Biif Corporate Services Limited Details Changed
10 Years Ago on 1 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 26 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Oct 2015
Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015
Submitted on 24 Sep 2015
Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
Submitted on 24 Sep 2015
Director's details changed for Biif Corporate Services Limited on 1 July 2015
Submitted on 2 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
Submitted on 1 Jul 2015
Annual return made up to 9 February 2015 with full list of shareholders
Submitted on 10 Mar 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 26 Sep 2014
Repayment History
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