Introduction
Watch Company
A
AVON MARINA DEVELOPMENTS LIMITED
AVON MARINA DEVELOPMENTS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AVON MARINA DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100)
Status
dissolved
Active since 10 years ago
Company No
09896906
LTD Company
Age
10 Years
Incorporated 1 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 17 August 2017 (9 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 18 August 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
64 New Cavendish Street London, W1G 8TB,
Previous Addresses
11 Montpelier Mews Knightsbridge London SW7 1HB United Kingdom
From: 19 December 2016To: 17 August 2017
11 Montpelier Mews London SW7 1HB United Kingdom
From: 1 December 2015To: 19 December 2016
Timeline
6 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BODANI, Hitesh
ActiveNew Cavendish Street, LondonW1G 8TB
Born February 1963
Director
Appointed 26 Oct 2016
BODANI, Hitesh
New Cavendish Street, LondonW1G 8TB
Born February 1963
Director
26 Oct 2016
Active
RIPPON, Bruce Maxwell
ResignedFulham, LondonSW6 3AP
Born December 1967
Director
Appointed 01 Dec 2015
Resigned 13 Oct 2016
RIPPON, Bruce Maxwell
Fulham, LondonSW6 3AP
Born December 1967
Director
01 Dec 2015
Resigned 13 Oct 2016
Resigned
UNADKAT, Pritesh Anil
ResignedMontpelier Mews, LondonSW7 1HB
Born October 1967
Director
Appointed 20 Apr 2016
Resigned 26 Oct 2016
UNADKAT, Pritesh Anil
Montpelier Mews, LondonSW7 1HB
Born October 1967
Director
20 Apr 2016
Resigned 26 Oct 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hitesh Bodani
ActiveNew Cavendish Street, LondonW1G 8TB
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2016
Mr Hitesh Bodani
New Cavendish Street, LondonW1G 8TB
Born February 1963
Ownership of shares 25 to 50 percent
13 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
20 November 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 November 2018
No document
Gazette Notice Compulsory
4 September 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 September 2018
No document
Confirmation Statement With Updates
18 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 August 2017
No document
Accounts With Accounts Type Dormant
17 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 August 2017
No document
Notification Of A Person With Significant Control
17 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2017
No document
Change Registered Office Address Company With Date Old Address New Address
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
No document
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 December 2016
No document
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2016
No document
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2016
No document
Termination Director Company With Name Termination Date
14 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 May 2016
No document
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 May 2016
No document
Incorporation Company
1 December 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 December 2015
No document