• UK

  • AVON INFLATABLES LIMITED - 52, Brook Street, London, W1K 5DS, Grossbritannien

Firmenprofil

Handelsregisternummer
00259668
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
52
Brook Street
London
W1K 5DS
52, Brook Street, London, W1K 5DS UK

Management

Geschäftsführung
KAREN JAYNE MILLINER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.10.1931
Gelöscht am:
2016-03-09
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2014-06-30
Letzte Einreichung: 2012-09-30
lezte Bilanzhinterlegung
2012-06-09

AVON INFLATABLES LIMITED Firmenbeschreibung

AVON INFLATABLES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00259668. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.1931 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990 - Other manufacturing not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über 52 erreicht werden.
Mehr Information

Jetzt sichern AVON INFLATABLES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Avon Inflatables Limited - 52, Brook Street, London, W1K 5DS, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AVON INFLATABLES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-09) - GAZ2

    In den Warenkorb
     

  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-12-09) - 4.72

    In den Warenkorb
     

  • STATEMENT OF AFFAIRS/4.19 (2014-10-08) - 4.20

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-04-28) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002596680012 (2014-04-28) - MR04

    In den Warenkorb
     

  • 09/06/14 FULL LIST (2014-06-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-02) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/10/2014 FROM (2014-10-09) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE MILLINER / 03/09/2014 (2014-09-03) - CH01

    In den Warenkorb
     

  • EXTRAORDINARY RESOLUTION TO WIND UP (2014-10-08) - LRESEX

    In den Warenkorb
     

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-08) - 600

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/08/2014 FROM (2014-08-13) - AD01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KEITH PROTHEROE (2013-04-09) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHEL DUPLANTIER (2013-04-09) - TM01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 002596680012 (2013-07-03) - MR01

    In den Warenkorb
     

  • ALTER ARTICLES 10/07/2013 (2013-07-19) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARC LAVORATA (2013-08-01) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR FRANÇOIS MIRALLIÉ (2013-04-09) - AP01

    In den Warenkorb
     

  • 09/06/13 FULL LIST (2013-08-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/12 (2013-08-27) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 30/10/2013 FROM (2013-10-30) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS KAREN JAYNE MILLINER (2013-10-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS MIRALLIÉ (2013-10-30) - TM01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2013-07-19) - MEM/ARTS

    In den Warenkorb
     

  • 09/06/12 FULL LIST (2012-09-26) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/11 (2012-09-25) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR KEITH PROTHEROE (2012-08-20) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHEL DIDIER DUPLANTIER (2012-08-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT OF DIRECTORS 29/06/2012 (2012-08-07) - RES13

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS (2011-07-21) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN (2011-07-21) - TM01

    In den Warenkorb
     

  • 09/06/11 FULL LIST (2011-06-15) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/10 (2011-05-16) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS (2011-03-30) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-03) - AA

    In den Warenkorb
     

  • 09/06/10 FULL LIST (2010-06-16) - AR01

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-06-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/07 (2008-06-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 (2007-10-10) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS (2007-06-19) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/06 (2007-04-02) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-10-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-09-22) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-06-19) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/05 (2006-03-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-06-29) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/04 (2005-03-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-06-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/08/03 (2004-06-09) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-09-08) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-09-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-13) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 25/08/02 (2003-07-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS (2002-07-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 26/08/01 (2001-11-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 26/08/00 (2001-04-17) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 28/08/99 (2000-05-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS (2000-07-06) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-07-07) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-07-07) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS (1999-08-06) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 29/08/98 (1999-07-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS (1998-09-29) - 363b

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 (1998-09-15) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-09-03) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-09-03) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 27/09/97 (1998-07-24) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-10-30) - 288b

    In den Warenkorb
     

  • REDUCTION OF ISSUED CAPITAL (1997-08-04) - CERT15

    In den Warenkorb
     

  • REDUCTION OF ISS CAPITAL AND MINUTE (OC) (1997-08-04) - OC138

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS (1997-07-22) - 363s

    In den Warenkorb
     

  • REDUCTION OF ISSUED CAPITAL 04/06/97 (1997-07-01) - SRES06

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 28/09/96 (1997-06-06) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-07) - 403a

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-12-03) - 403a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-11-22) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-09-05) - 403a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-08-06) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS (1996-06-25) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-04-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS (1995-06-16) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-02-20) - 288

  • FULL ACCOUNTS MADE UP TO 01/10/94 (1995-08-01) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-11-21) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-06-06) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1994-06-14) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1994-06-28) - 395

  • NEW SECRETARY APPOINTED (1994-06-30) - 288

  • REGISTERED OFFICE CHANGED ON 30/06/94 FROM: (1994-06-30) - 287

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-06-30) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1994-06-30) - 395

  • REGISTERED OFFICE CHANGED ON 14/07/94 FROM: (1994-07-14) - 287

  • FULL ACCOUNTS MADE UP TO 02/10/93 (1994-08-01) - AA

  • RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS (1994-08-01) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1994-11-21) - 288

  • DIRECTOR RESIGNED (1994-06-30) - 288

  • DIRECTOR RESIGNED (1993-07-09) - 288

  • FULL ACCOUNTS MADE UP TO 03/10/92 (1993-07-09) - AA

  • NEW DIRECTOR APPOINTED (1993-08-26) - 288

  • RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS (1993-07-09) - 363s

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 26/08/93 (1993-11-17) - SRES04

    In den Warenkorb
     

  • £ NC 3467000/8967000 (1993-11-17) - 123

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-10-04) - 288

  • FULL ACCOUNTS MADE UP TO 28/09/91 (1992-06-22) - AA

  • DIRECTOR RESIGNED (1992-06-22) - 363(288)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-19) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1992-03-16) - 288

  • RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS (1992-06-22) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS (1991-09-02) - 363b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 29/09/90 (1991-09-02) - AA

  • NEW DIRECTOR APPOINTED (1990-11-23) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-16) - 288

  • RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS (1990-08-09) - 363

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-08-09) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-20) - 288

  • FULL ACCOUNTS MADE UP TO 01/10/88 (1989-08-16) - AA

  • RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS (1989-08-16) - 363

    In den Warenkorb
     

  • £ NC 40000/3467000 (1989-10-24) - ORES04

    In den Warenkorb
     

  • WD 17/10/89 AD 29/09/89--------- (1989-10-24) - 88(2)R

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (1989-10-24) - 123

    In den Warenkorb
     

  • RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS (1988-09-14) - 363

  • FULL ACCOUNTS MADE UP TO 03/10/87 (1988-09-14) - AA

  • DIRECTOR RESIGNED (1988-07-29) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-07-28) - 403a

  • NEW DIRECTOR APPOINTED (1988-02-29) - 288

  • RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS (1987-10-16) - 363

  • FULL ACCOUNTS MADE UP TO 27/09/86 (1987-10-16) - AA

  • NEW DIRECTOR APPOINTED (1987-06-19) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-26) - 288

  • RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS (1986-07-30) - 363

  • FULL ACCOUNTS MADE UP TO 28/09/85 (1986-07-30) - AA

  • COMPANY NAME CHANGED (1974-07-02) - CERTNM

    In den Warenkorb
     

  • INCREASE IN NOMINAL CAPITAL (1936-04-30) - 123

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1931-10-15) - NEWINC

    In den Warenkorb
     

expand_less