AVALION LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QL

Company number 08050014
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address 110 HIGH STREET, ESHER, SURREY, KT10 9QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AVALION LTD are www.avalion.co.uk, and www.avalion.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalion Ltd is a Private Limited Company. The company registration number is 08050014. Avalion Ltd has been working since 30 April 2012. The present status of the company is Active. The registered address of Avalion Ltd is 110 High Street Esher Surrey Kt10 9ql. The company`s financial liabilities are £176k. It is £5.21k against last year. The cash in hand is £2.14k. It is £2.14k against last year. And the total assets are £321.01k, which is £24.28k against last year. SANLI, Huseyin Cahit is a Director of the company. Secretary ERCAN, Erdem has been resigned. Director ATAY, Sefa has been resigned. Director SANLI, Ashley has been resigned. Director SANLI, Huseyin Cahit has been resigned. Director WOEHRLING, Eric Jean-Marie Valti, Dr has been resigned. The company operates in "Licensed restaurants".


avalion Key Finiance

LIABILITIES £176k
+3%
CASH £2.14k
TOTAL ASSETS £321.01k
+8%
All Financial Figures

Current Directors

Director
SANLI, Huseyin Cahit
Appointed Date: 27 November 2013
55 years old

Resigned Directors

Secretary
ERCAN, Erdem
Resigned: 01 January 2014
Appointed Date: 18 January 2013

Director
ATAY, Sefa
Resigned: 27 January 2013
Appointed Date: 30 April 2012
37 years old

Director
SANLI, Ashley
Resigned: 01 August 2015
Appointed Date: 28 September 2012
44 years old

Director
SANLI, Huseyin Cahit
Resigned: 21 August 2012
Appointed Date: 30 April 2012
55 years old

Director
WOEHRLING, Eric Jean-Marie Valti, Dr
Resigned: 27 October 2016
Appointed Date: 12 April 2013
54 years old

Persons With Significant Control

Mr Huseyin Cahit Sanli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AVALION LTD Events

10 May 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
09 Dec 2016
Termination of appointment of Eric Jean-Marie Valti Woehrling as a director on 27 October 2016
20 Sep 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 20 more events
24 Jan 2013
Particulars of a mortgage or charge / charge no: 1
21 Jan 2013
Director's details changed for Ms Ashley Watts on 21 January 2013
28 Sep 2012
Appointment of Ms Ashley Watts as a director
21 Aug 2012
Termination of appointment of Huseyin Sanli as a director
30 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVALION LTD Charges

25 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
Rent deposit deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Vilais (Twister) LLP
Description: The initial deposit being £84,000 see image for full…

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