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Home > England & Wales Companies > AVILAH ONLINE LTD
Company Information for

AVILAH ONLINE LTD

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
07170855
Private Limited Company
Liquidation

Company Overview

About Avilah Online Ltd
AVILAH ONLINE LTD was founded on 2010-02-26 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Avilah Online Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVILAH ONLINE LTD
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in SE26
 
Filing Information
Company Number 07170855
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVILAH ONLINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Company Officers of AVILAH ONLINE LTD

Current Directors
Officer Role Date Appointed
ADEKUNLE OLUGBOYEGA KALEJAIYE
Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADENIKE ADEREMI KALEJAIYE
Director 2014-04-16 2016-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT 44 ROBERT CORT INDUSTRIAL ESTATE BRITTEN ROAD READING RG2 0AU ENGLAND
2017-02-07GAZ1FIRST GAZETTE
2017-02-07GAZ1FIRST GAZETTE
2017-02-074.20STATEMENT OF AFFAIRS/4.19
2017-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ADENIKE KALEJAIYE
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0126/02/16 FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM UNIT 15B SLOUGH BUSINESS PARK FARNHAM ROAD SLOUGH SL1 3FQ ENGLAND
2015-11-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 22B SYDENHAM ROAD LONDON SE26 5QW
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0126/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-22AP01DIRECTOR APPOINTED MRS ADENIKE ADEREMI KALEJAIYE
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071708550002
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0126/02/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071708550001
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-26AR0126/02/13 FULL LIST
2013-06-25GAZ1FIRST GAZETTE
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-11AR0126/02/12 FULL LIST
2011-10-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-24AR0126/02/11 FULL LIST
2010-06-15SH0101/06/10 STATEMENT OF CAPITAL GBP 1000
2010-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AVILAH ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-01
Appointment of Liquidators2017-02-01
Meetings of Creditors2017-01-13
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against AVILAH ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-17 Outstanding ALDERMORE BANK PLC
2013-10-21 Outstanding TVB LOAN MANAGEMENT LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 54,867
Creditors Due Within One Year 2012-02-29 £ 16,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 600
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

Intangible Assets
Patents
We have not found any records of AVILAH ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVILAH ONLINE LTD
Trademarks
We have not found any records of AVILAH ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVILAH ONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as AVILAH ONLINE LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where AVILAH ONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAVILAH ONLINE LTDEvent Date2017-02-01
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 TypeMeetings of Creditors
Defending partyAVILAH ONLINE LTDEvent Date2017-01-09
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 TypeProposal to Strike Off
Defending partyAVILAH ONLINE LTDEvent Date2013-06-25
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVILAH ONLINE LTDEvent Date1970-01-01
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVILAH ONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVILAH ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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