Alavana Limited

Company Registration Number: 05653287

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.
Alavana Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in Lancashire.

Registered Address

DELL HOUSE, EDGWORTH
BOLTON
LANCASHIRE
BL7 0BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05653287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£9,689£0£0£0
Current Assets £20,295£35,127£83,332£82,836£128,889
of which Cash £20,147£34,779£77,489£78,644£128,889
Total Assets £20,295£44,816£83,332£82,836£128,889
Current Liabilities £1,330£2,053£33,069£28,345£51,106
Net Current Assets £18,965£33,074£50,263£54,491£77,783
Total Net Worth £19,176£42,763£63,424£72,650£80,206

Previous Names

No previous names

Company Officers

  • BURNS, Gillian

    Secretary

    Appointed on 13 December 2005

     

    Dell House
    Edgworth
    Bolton
    Lancs
    BL7 0BQ

  • HOLLAND, Christopher Patrick

    Director

    Appointed on 13 December 2005

     

    Nationality: British

    Occupation: Academic & Management Con

    Month of birth: May 1966

    Dell House
    Edgworth, Turton
    Bolton
    Lancashire
    BL7 0BQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURNS, Gillian

    Director

    Appointed on 13 December 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1965

    Dell House
    Edgworth
    Bolton
    Lancs
    BL7 0BQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzQxMzE5NGFkaXF6a2N4.

  2. 25 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YGY0GA. Transaction: MzE2NzA3Njg4N2FkaXF6a2N4.

  3. 24 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISFJE. Transaction: MzE2NTI5MDI4NGFkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZVHT2X. Transaction: MzE0MTAxODI1NmFkaXF6a2N4.

  5. 20 January 2016 Previous accounting period shortened from 31 January 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4Z00JMP. Transaction: MzE0MDEwODQ0MGFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9ELEQ. Transaction: MzEzNzUzMTc5NGFkaXF6a2N4.

  7. 19 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A476QYVS. Transaction: MzEyMzEzNzQwMWFkaXF6a2N4.

  8. 13 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEMWQ. Transaction: MzExMzQzNzc3NWFkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39S9Y7D. Transaction: MzEwMTg1NDE0NmFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z712I8. Transaction: MzA5MjM0NjI5MmFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AXWWIZ. Transaction: MzA4MDQxMTk5NmFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP97OW. Transaction: MzA2OTMzMjAzNGFkaXF6a2N4.

  13. 11 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: A1JA1HTV. Transaction: MzA2NTY5ODY1M2FkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109WKH6. Transaction: MzA1MDQ5MzAyM2FkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZQKSVDJ. Transaction: MzAzOTg2MjYxMGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7RE7PX2. Transaction: MzAyODc2MDMzNmFkaXF6a2N4.

  17. 14 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: ATD0PO81. Transaction: MzAyNTI1Nzc1OWFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XBD2YGDE. Transaction: MzAwNjE2MDMxMWFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Professor Christopher Patrick Holland on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBD2XGDD. Transaction: MzAwNjE2MDA0OGFkaXF6a2N4.

  20. 8 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PC32DBD7. Transaction: MjAzNjc1OTQ1OWFkaXF6a2N4.

  21. 22 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX545TE. Transaction: MjAyMTAwOTkyNWFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A80MJ1J7. Transaction: MjAwOTQ4NDY3N2FkaXF6a2N4.

  23. 30 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NDg4MWFkaXF6a2N4.

  24. 3 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTI2NTEyMWFkaXF6a2N4.

  25. 1 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY4MjY5NGFkaXF6a2N4.

  26. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDY3NTIyM2FkaXF6a2N4.

  27. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEzNzI3MmFkaXF6a2N4.

  28. 15 May 2007 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDEzNTE5OWFkaXF6a2N4.

  29. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI4MTQ2OWFkaXF6a2N4.

  30. 5 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NzA0NmFkaXF6a2N4.

  31. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE5NjYwMWFkaXF6a2N4.

  32. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ2MDU2N2FkaXF6a2N4.

  33. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1NzU5N2FkaXF6a2N4.

  34. 28 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzExNDc1NWFkaXF6a2N4.

  35. 28 December 2005 Ad 13/12/05-13/12/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ2Mjk0OWFkaXF6a2N4.

  36. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg1OTM1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.