AVALON FASHIONS LIMITED
LONDON ALAIA LIMITED

Hellopages » Greater London » Westminster » W1K 4QN

Company number 04794322
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 25 GROSVENOR STREET, LONDON, W1K 4QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 2 in full; Second filing of the annual return made up to 11 June 2016; Annual return Statement of capital on 2016-06-17 GBP 128 Statement of capital on 2016-10-05 GBP 128 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 . The most likely internet sites of AVALON FASHIONS LIMITED are www.avalonfashions.co.uk, and www.avalon-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Avalon Fashions Limited is a Private Limited Company. The company registration number is 04794322. Avalon Fashions Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Avalon Fashions Limited is 25 Grosvenor Street London W1k 4qn. . ODABASH, Melissa is a Director of the company. UNGKU-AHMAD, Ungku Safiah is a Director of the company. Secretary CHAMOISEAU, Vanessa has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JENKINS, Sanela Diana has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ODABASH, Melissa
Appointed Date: 11 June 2003
61 years old
Director
UNGKU-AHMAD, Ungku Safiah
Appointed Date: 20 May 2011
54 years old

Resigned Directors

Secretary
CHAMOISEAU, Vanessa
Resigned: 12 June 2013
Appointed Date: 11 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
JENKINS, Sanela Diana
Resigned: 14 November 2011
Appointed Date: 05 July 2004
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

AVALON FASHIONS LIMITED Events

07 Mar 2017
Satisfaction of charge 2 in full
05 Oct 2016
Second filing of the annual return made up to 11 June 2016
17 Jun 2016
Annual return
Statement of capital on 2016-06-17
  • GBP 128

Statement of capital on 2016-10-05
  • GBP 128
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 128
...
... and 46 more events
10 Nov 2003
New director appointed
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
04 Nov 2003
Company name changed alaia LIMITED\certificate issued on 04/11/03
11 Jun 2003
Incorporation

AVALON FASHIONS LIMITED Charges

9 July 2009
Rent deposit deed
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Stow Nominees One Limited and Stow Nominees Two Limited
Description: Interest in the interest bearing, instant access deposit…
5 September 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 7 March 2017
Persons entitled: D-Sol Systems Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Rent deposit deed
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The London Baptist Property Board Limited
Description: The separate designated interest bearing account,. See the…

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