Liquidation
Company Information for AVILAH ONLINE LTD
C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
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Company Registration Number
07170855
Private Limited Company
Liquidation |
Company Name | |
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AVILAH ONLINE LTD | |
Legal Registered Office | |
C/O ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON CO DURHAM DL3 7SD Other companies in SE26 | |
Company Number | 07170855 | |
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Company ID Number | 07170855 | |
Date formed | 2010-02-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-02-28 | |
Account next due | 2016-11-30 | |
Latest return | 2016-02-26 | |
Return next due | 2017-03-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT 44 ROBERT CORT INDUSTRIAL ESTATE BRITTEN ROAD READING RG2 0AU ENGLAND | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADENIKE KALEJAIYE | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM UNIT 15B SLOUGH BUSINESS PARK FARNHAM ROAD SLOUGH SL1 3FQ ENGLAND | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 22B SYDENHAM ROAD LONDON SE26 5QW | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ADENIKE ADEREMI KALEJAIYE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071708550002 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071708550001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/02/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 FULL LIST | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-01 |
Appointment of Liquidators | 2017-02-01 |
Meetings of Creditors | 2017-01-13 |
Proposal to Strike Off | 2013-06-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ALDERMORE BANK PLC | ||
Outstanding | TVB LOAN MANAGEMENT LIMITED |
Creditors Due After One Year | 2012-02-29 | £ 54,867 |
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Creditors Due Within One Year | 2012-02-29 | £ 16,874 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVILAH ONLINE LTD
Called Up Share Capital | 2012-02-29 | £ 600 |
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Cash Bank In Hand | 2012-02-29 | £ 1,783 |
Current Assets | 2012-02-29 | £ 1,783 |
Fixed Assets | 2012-02-29 | £ 37,578 |
Shareholder Funds | 2012-02-29 | £ 32,380 |
Tangible Fixed Assets | 2012-02-29 | £ 3,578 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as AVILAH ONLINE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AVILAH ONLINE LTD | Event Date | 2017-02-01 |
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 27 January 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1.That the Company be wound up voluntarily; and 2.That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Signatory: Adekunle Kalejaiye, Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AVILAH ONLINE LTD | Event Date | 2017-01-09 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held remotely on 27 January 2017 at 10:15 am for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVILAH ONLINE LTD | Event Date | 2013-06-25 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AVILAH ONLINE LTD | Event Date | 1970-01-01 |
Liquidator's name and address: Christopher David Horner, Robson Scott Associates Ltd 49 Duke Street, Darlington, DL3 7SD, Tel: 01325 365950, E-mail: enquiries@robsonscott.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |