AVALON TELEVISION (CYMRU) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 05319921
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of AVALON TELEVISION (CYMRU) LIMITED are www.avalontelevisioncymru.co.uk, and www.avalon-television-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Avalon Television Cymru Limited is a Private Limited Company. The company registration number is 05319921. Avalon Television Cymru Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Avalon Television Cymru Limited is 4a Exmoor Street London W10 6bd. . ALLEN-TURNER, Richard is a Secretary of the company. ALLEN-TURNER, Richard is a Director of the company. PERKINS, Grainne is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Secretary BENNETT, Richard John Jacques has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Richard John Jacques has been resigned. Director DEBONNAIRE, Sally, Md has been resigned. Director GREGORY, James Robert has been resigned. Director TUCKER, Lee Dudley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


avalon television (cymru) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALLEN-TURNER, Richard
Appointed Date: 22 December 2004
Director
ALLEN-TURNER, Richard
Appointed Date: 22 December 2004
60 years old
Director
PERKINS, Grainne
Appointed Date: 22 December 2004
61 years old
Director
THODAY, Jonathan Murray
Appointed Date: 22 December 2004
64 years old

Resigned Directors

Secretary
BENNETT, Richard John Jacques
Resigned: 27 January 2009
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
BENNETT, Richard John Jacques
Resigned: 31 March 2013
Appointed Date: 22 December 2004
74 years old
Director
DEBONNAIRE, Sally, Md
Resigned: 27 April 2007
Appointed Date: 10 October 2005
70 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 22 December 2004
60 years old
Director
TUCKER, Lee Dudley
Resigned: 02 August 2005
Appointed Date: 22 December 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Avalon Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVALON TELEVISION (CYMRU) LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 39 more events
14 Feb 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: brettenham house lancaster place london WC2E 7EW
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
22 Dec 2004
Incorporation

Similar Companies

AVALON TECHNOLOGY LTD. AVALON TELECOM AND TECHNOLOGIES LIMITED AVALON TELEVISION LIMITED AVALON TOURS LIMITED AVALON TOWN PLANNING LTD AVALON TRADE AND INVESTMENT GROUP LLP AVALON TRADERS LIMITED