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Avebury Enterprises Limited

Avebury Enterprises Limited is a dissolved company incorporated on 5 February 2002 with the registered office located in Wembley, Greater London. Avebury Enterprises Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04366946
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avebury Enterprises Limited
Contact
Address
Suite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Annette Helen Heath
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jun 1965
London Secretaries Limited
Secretary • British
Mr Giovanni Bazzano
PSC • Italian • Lives in France • Born in Sep 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Capitex Import/Export Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Zion Ventures Limited
London Secretaries Limited and Annette Helen Heath are mutual people.
Active
Altron Limited
Annette Helen Heath is a mutual person.
Active
Indo Holding Limited
Annette Helen Heath is a mutual person.
Active
Formaster Limited
Annette Helen Heath is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£31.46K
Increased by £2.56K (+9%)
Net Assets
-£31.46K
Decreased by £2.56K (+9%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Voluntary Strike-Off Suspended
6 Years Ago on 8 Jun 2019
Application To Strike Off
6 Years Ago on 29 May 2019
Compulsory Gazette Notice
6 Years Ago on 30 Apr 2019
Full Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Registered Address Changed
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
Voluntary strike-off action has been suspended
Submitted on 8 Jun 2019
Application to strike the company off the register
Submitted on 29 May 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 22 Aug 2018
Confirmation statement made on 5 February 2018 with no updates
Submitted on 5 Feb 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 11 Sep 2017
Confirmation statement made on 5 February 2017 with updates
Submitted on 6 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
Submitted on 1 Feb 2017
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Repayment History
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