AVALON CONSORTIUM LTD
LONDON ROLL BREAD LTD

Hellopages » Greater London » Islington » N1 9DX

Company number 03853797
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address UNIT 3, 15-19 CALEDONIAN ROAD, LONDON, N1 9DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of AVALON CONSORTIUM LTD are www.avalonconsortium.co.uk, and www.avalon-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Consortium Ltd is a Private Limited Company. The company registration number is 03853797. Avalon Consortium Ltd has been working since 06 October 1999. The present status of the company is Active. The registered address of Avalon Consortium Ltd is Unit 3 15 19 Caledonian Road London N1 9dx. . SIGURDSON, Baldur is a Director of the company. Secretary EDVALDSSON, Ragnar has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EDVALDSSON, Ragnar has been resigned. Director THORSTEINS, Asdis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SIGURDSON, Baldur
Appointed Date: 10 September 2010
62 years old

Resigned Directors

Secretary
EDVALDSSON, Ragnar
Resigned: 05 January 2011
Appointed Date: 06 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Director
EDVALDSSON, Ragnar
Resigned: 10 September 2010
Appointed Date: 06 October 1999
85 years old
Director
THORSTEINS, Asdis
Resigned: 05 January 2011
Appointed Date: 06 October 1999
83 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mr Baldur Sigurdsson
Notified on: 25 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AVALON CONSORTIUM LTD Events

09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Jul 2015
Registered office address changed from 4 Brewery Road London N7 9NH to C/O Unit 3 15-19 Caledonian Road London N1 9DX on 8 July 2015
02 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 42 more events
21 Nov 1999
Secretary resigned
21 Nov 1999
Director resigned
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed;new director appointed
06 Oct 1999
Incorporation

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