Company NameAvondell Limited
Company StatusDissolved
Company NumberSC469514
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date3 October 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Esther Stirton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address2 Kettil'Stoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland
Director NameMr James Kidd Stirton
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBriitish
StatusClosed
Appointed10 February 2014(same day as company formation)
RoleProgramme Manager
Country of ResidenceScotland
Correspondence Address2 Kettil'Stoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland

Location

Registered Address2 Kettil'Stoun Grove
Linlithgow
West Lothian
EH49 6PP
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Shareholders

50 at £1Esther Stirton
50.00%
Ordinary
50 at £1James Stirton
50.00%
Ordinary

Financials

Year2014
Net Worth£23,740
Current Liabilities£17,733

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
18 April 2017Micro company accounts made up to 31 March 2017 (8 pages)
18 April 2017Micro company accounts made up to 31 March 2017 (8 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
15 April 2016Micro company accounts made up to 31 March 2016 (7 pages)
15 April 2016Micro company accounts made up to 31 March 2016 (7 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
8 May 2015Micro company accounts made up to 31 March 2015 (2 pages)
8 May 2015Micro company accounts made up to 31 March 2015 (2 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
11 February 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
11 February 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)