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Avanaula Systems Limited

Avanaula Systems Limited is a dissolved company incorporated on 26 March 2007 with the registered office located in Bristol, Bristol. Avanaula Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 3 February 2018 (7 years ago)
Was 10 years old at the time of dissolution
Company No
06183294
Private limited company
Age
18 years
Incorporated 26 March 2007
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 Avanaula Systems Limited
Contact
Address
14 Orchard Street
Bristol
Avon
BS1 5EH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Dr Richard Edward Alexander More
Director • Secretary • Medical Practitioner • British • Lives in England • Born in Dec 1961
Robin Grainger Carr
Director • Medical Practitioner • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xytal Health Management Limited
Dr Richard Edward Alexander More is a mutual person.
Active
Fingo Marketing Limited
Dr Richard Edward Alexander More 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 Mar ⟶ 31 Dec 2014
Traded for 9 months
Cash in Bank
£93.99K
Increased by £75.68K (+413%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.35K
Increased by £72.66K (+163%)
Total Liabilities
-£5.36K
Decreased by £25.69K (-83%)
Net Assets
£112K
Increased by £98.35K (+721%)
Debt Ratio (%)
5%
Decreased by 64.9% (-93%)
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Latest Activity
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Apr 2016
Declaration of Solvency
9 Years Ago on 15 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Accounting Period Shortened
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
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Documents
Submitted on 3 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2017
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 13 Jun 2017
Registered office address changed from The Vineyard, Little Norton Norton Sub Hamdon Stoke-Sub-Hamdon TA14 6TE to 14 Orchard Street Bristol Avon BS1 5EH on 19 April 2016
Submitted on 19 Apr 2016
Declaration of solvency
Submitted on 15 Apr 2016
Appointment of a voluntary liquidator
Submitted on 15 Apr 2016
Resolutions
Submitted on 15 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 26 March 2015 with full list of shareholders
Submitted on 31 Mar 2015
Current accounting period shortened from 31 March 2015 to 31 December 2014
Submitted on 11 Nov 2014
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Repayment History
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