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Alavan Limited

Company Registration Number: 04651915

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alavan Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Essex.

Registered Address

416 GREEN LANE
ILFORD
ESSEX
IG3 9JX

There are 308 companies currently registered at this postcode, including this one.

All companies at IG3 9JX

Registration Data

Company Number

04651915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£4,800£6,130£0
Current Assets £0£0£0£4,885£26,749£7,082£7,985£18,165
of which Cash £0£0£0£4,885£13,354£2,307£2,465£13,498
Total Assets £0£0£0£4,885£26,749£11,882£14,115£18,165
Current Liabilities £0£0£0£4,774£19,672£2,361£2,535£16,669
Net Current Assets £0£0£0£111£7,077£4,721£5,450£1,496
Total Net Worth £0£0£0£111£11,102£9,521£11,580£2,464

Previous Names

No previous names

Company Officers

  • WATERS, Alison

    Secretary

    Appointed on 24 February 2003

     

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • RUDGE, Andrew

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 24 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 24 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72QH3MY. Transaction: MzIwMTQyNDQ4MGFkaXF6a2N4.

  2. 15 February 2018 [View PDF]

    Action Date: 30 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZSWX6G. Transaction: MzE5NzgzNjMzMWFkaXF6a2N4.

  3. 30 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5RZD. Transaction: MzE3MjQ0NDA1N2FkaXF6a2N4.

  4. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5MBL. Transaction: MzE3MjQ0MzAzMGFkaXF6a2N4.

  5. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UU6EY. Transaction: MzE0NDE4MDc5N2FkaXF6a2N4.

  6. 4 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X5222JAR. Transaction: MzE0MzM5ODU2N2FkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X48UXD4B. Transaction: MzEyNDUzMTg5N2FkaXF6a2N4.

  8. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDYSB. Transaction: MzEyMDMzODQyMWFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X34JA3WG. Transaction: MzA5NzEzMTIwNGFkaXF6a2N4.

  10. 27 March 2014 Director's details changed for Andrew Rudge on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X34JA3W8. Transaction: MzA5NzEzMTA3OWFkaXF6a2N4.

  11. 27 March 2014 Secretary's details changed for Alison Waters on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH03. Barcode: X34JA3W0. Transaction: MzA5NzEzMTA3NGFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K6ADBM. Transaction: MzA4Nzk3NjY0NmFkaXF6a2N4.

  13. 31 October 2013 Previous accounting period extended from 31 January 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2K69Y00. Transaction: MzA4Nzk3MTczNGFkaXF6a2N4.

  14. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTMwMjI2MWFkaXF6a2N4.

  15. 6 June 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X29YT3XK. Transaction: MzA3OTMwMTk5NGFkaXF6a2N4.

  16. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNDY5NWFkaXF6a2N4.

  17. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K44056. Transaction: MzA2NjIzMjAyOWFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6HJK. Transaction: MzA1MjExNDc1OGFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X612ZYRU. Transaction: MzA0NjIzMjM5MWFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQ6SKRJF. Transaction: MzAzMTk5Mzk0OGFkaXF6a2N4.

  21. 2 February 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AFBM6RAT. Transaction: MzAzMTUyNDYwN2FkaXF6a2N4.

  22. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT5IRONF. Transaction: MzAyNjExOTc2N2FkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFZLAHE1. Transaction: MzAwOTIwMzkyOGFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Andrew Rudge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFZL9HE0. Transaction: MzAwOTIwMjczOWFkaXF6a2N4.

  25. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X88FJFB1. Transaction: MzAwMzg1ODI0N2FkaXF6a2N4.

  26. 3 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX1K7UA. Transaction: MjAyNzE5NDUzNmFkaXF6a2N4.

  27. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9JA357R. Transaction: MjAxOTA3MzM4MGFkaXF6a2N4.

  28. 14 November 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CLU4TQ. Transaction: MjAxODAxNjYyM2FkaXF6a2N4.

  29. 22 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ATX22Z03. Transaction: MjAwMzgzMzE2NmFkaXF6a2N4.

  30. 18 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NjUzN2FkaXF6a2N4.

  31. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MjQxNmFkaXF6a2N4.

  32. 10 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyOTE1MmFkaXF6a2N4.

  33. 3 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMjQ2NmFkaXF6a2N4.

  34. 19 August 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTczNTQwNmFkaXF6a2N4.

  35. 11 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5MTM0NmFkaXF6a2N4.

  36. 25 May 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5MDU5NmFkaXF6a2N4.

  37. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3OTM4NWFkaXF6a2N4.

  38. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyMTkzOGFkaXF6a2N4.

  39. 4 March 2003 Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU2NjEzMWFkaXF6a2N4.

  40. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2ODc5NGFkaXF6a2N4.

  41. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzODg3MmFkaXF6a2N4.

  42. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgwMzU4NWFkaXF6a2N4.

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23.20.245.192 Fri, 27 Apr 2018 07:03:50 +0100