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Avannaa Resources Limited

Avannaa Resources Limited is a dissolved company incorporated on 7 November 2006 with the registered office located in London, Greater London. Avannaa Resources Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 January 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05991204
Private limited company
Age
18 years
Incorporated 7 November 2006
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
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Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Simon John Thomson
Director • British • Lives in Scotland • Born in Mar 1965
Douglas Andrew Edward Taylor
Director • Accountant • British • Lives in UK • Born in Jan 1977
Maryth ANN Guild
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grahams The Family Dairy Limited
Simon John Thomson is a mutual person.
Active
Grahams The Family Dairy Group Limited
Simon John Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£1K
Increased by £247 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£128K
Decreased by £1.26M (-91%)
Total Liabilities
-£32K
Decreased by £363.05K (-92%)
Net Assets
£96K
Decreased by £900.36K (-90%)
Debt Ratio (%)
25%
Decreased by 3.39% (-12%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 26 Feb 2016
Registered Address Changed
9 Years Ago on 12 Feb 2016
Declaration of Solvency
9 Years Ago on 10 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Nicholas Martin Rose Resigned
9 Years Ago on 30 Nov 2015
Stefan Bernstein Resigned
9 Years Ago on 30 Nov 2015
Confirmation Submitted
9 Years Ago on 20 Nov 2015
Full Accounts Submitted
10 Years Ago on 10 Sep 2015
John Baird Watson Watt Resigned
10 Years Ago on 5 Dec 2014
Confirmation Submitted
10 Years Ago on 12 Nov 2014
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Documents
Submitted on 12 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2016
Resolutions
Submitted on 26 Feb 2016
Appointment of a voluntary liquidator
Submitted on 26 Feb 2016
Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ to C/O Begbies Traynor (Central) Llp 40 Bank Street Canary Wharf London E14 5NR on 12 February 2016
Submitted on 12 Feb 2016
Declaration of solvency
Submitted on 10 Feb 2016
Appointment of a voluntary liquidator
Submitted on 25 Jan 2016
Termination of appointment of Stefan Bernstein as a director on 30 November 2015
Submitted on 7 Dec 2015
Termination of appointment of Nicholas Martin Rose as a director on 30 November 2015
Submitted on 7 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Submitted on 20 Nov 2015
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Repayment History
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