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AVANA GROUP LIMITED

Learn more about AVANA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY

AVANA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00269382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.17
last member list: 1994.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AVANA GROUP LIMITED is a Private Limited Company, registration number 00269382, established in United Kingdom on the 17. October 1932. The company was dissolved. The company has been in business for 84 years and 1 month. This company used to be called RHM CEREALS LIMITED. The company is based on SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY. Business of the company AVANA GROUP LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 51 company documents available. The most recent document is "DISSOLVED" from the 1998.06.19. The latest accounts are filed up to 1994.04.30. The latest annual return was filed up to 1994.11.13. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.13
documents available: 1

List of company documents:

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Find out more information about AVANA GROUP LIMITED. Our website makes it possible to view other available documents related to AVANA GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: 287
Date: 1995.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RHM CEREALS LIMITED, CERTIFICATE ISSUED ON 23/02/95
Form type: CERTNM
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, RHM CENTRE, PO BOX 178, ALMA RD, WINDSOR BERKS SL4 3ST
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/04/94
Form type: SRES03
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
Form type: 225(1)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
252,366A,386 24/08/90
Form type: ERES13
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/09/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/09/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/08/86
Form type: AA
Date: 1986.12.27
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ANNUAL ACCOUNTS MADE UP DATE 04/09/82
Form type: AA
Date: 1983.02.08
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/09/81
Form type: AA
Date: 1981.12.18

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Company directors and board members:

DENISE PATRICIA BURTON (dissolve)
Secretary, DIRECTOR, 1995.03.17
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
DENISE PATRICIA BURTON (dissolve)
Director, 1995.03.17
42 WINDMILL RISE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7TU, SURREY
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 1994.02.28
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PETER DAVID AUSTEN (dissolve)
Secretary, 1992.11.13 - 1994.01.17
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
ROGER KEITH MILLER (dissolve)
Secretary, 1994.01.17 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PETER DAVID AUSTEN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1994.02.28
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
PETER BAKER (dissolve)
Director, 1992.11.13 - 1996.03.31
12 TALLOW ROAD , BRENTFORD
TW8 8EU, MIDDLESEX
PATRICK ALEXANDER METAXA (dissolve)
Director, COMPANY DIRECTOR, 1992.11.13 - 1993.04.30
63 RIDGWAY PLACE , LONDON
SW19 4SP
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1994.02.28 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE

Companies near to AVANA GROUP ltd.

Information about the Private Limited Company AVANA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data