AVANNAA RESOURCES LIMITED

Dissolved on 12 Jan 2017

Address

AVANNAA RESOURCES LIMITED
40 BANK STREET
CANARY WHARF
LONDON
E14 5NR
(579 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Mining of other non-ferrous metal ores

Legal Information

Company Registration No.:
05991204
Incorporation Date:
7 Nov 2006
Dissolution Date:
12 Jan 2017
Dissolved after 10 Years
Financial Year End:
31 Dec
Capital:
£339,839.89 on 20 Nov 2015
For period ending:
31 Dec 2014
Filed on:
10 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Nov 2015
Filed on:
20 Nov 2015
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Information correct as of: 12 Feb 2017 - Check for updates

Map


Notices published in the Gazette

29 Jul 2016

AVANNAA RESOURCES LIMITED (Company Number 05991204) Registered office: (Both) Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Principal trading address: (Both) N/A A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidator's report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Unit B, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on 31 August 2016 at 9.30 am. Date of Appointment: 6 January 2016. Office Holder details: Kenneth Robert Craig, (IP No. 8584) and Kenneth Pattullo, (IP No. 008368) both of Begbies Traynor, Third Floor, West Wing, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG For further details contact: The Joint Liquidators, Email: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait. Kenneth R Craig, Joint Liquidator 26 July 2016

15 Jan 2016

AVANNA RESOURCES LIMITED (Company Number 05991204) Registered office: (Both of) 20 Berkeley Square, 6th Floor, London, W1J 6EQ Principal trading address: (Both of) 20 Berkeley Square, 6th Floor, London, W1J 6EQ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 06 January 2016, as Special Resolution and Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Kenneth W Pattullo,(IP No. 8368) of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. and Kenneth Robert Craig,(IP No. 8584) of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up.” Further details contact: Siobhan Garstang, Tel: 0131 222 9068 Douglas Andrew Edward Taylor, Director 06 January 2016

15 Jan 2016

Company Number: 05991204 Name of Company: AVANNA RESOURCES LIMITED Nature of Business: Mining of non-ferrous metal ores, except uranium and thorium ores Type of Liquidation: Members Registered office: (Both of) 20 Berkeley Square, 6th Floor, London, W1J 6EQ Principal trading address: (Both of) 20 Berkeley Square, 6th Floor, London, W1J 6EQ Kenneth W. Pattullo,(IP No. 8368) of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and Kenneth Robert Craig,(IP No. 8584) of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. Further details contact: Siobhan Garstang, Tel: 0131 222 9068 Date of Appointment: 06 January 2016 By whom Appointed: Members

Recently Filed Documents - 75 available


Directors and Secretaries

Maryth Guild
13 Nov 2009 ⇒ Company Dissolved / Closed Company Secretary
Douglas Taylor
13 Nov 2009 ⇒ Company Dissolved / Closed Director
Simon Thomson
13 Nov 2009 ⇒ Company Dissolved / Closed Director

Previous Addresses

6TH FLOOR 20 BERKELEY SQUARE
LONDON
W1J 6EQ
Changed 12 Feb 2016

5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL
Changed 15 Oct 2013

HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Changed 27 Nov 2009

157 LAUDERDALE MANSIONS
LAUDERDALE ROAD
LONDON
W9 1LY
Changed 23 Jan 2007

14 NEW STREET
LONDON
EC2M 4HE
Changed 7 Dec 2006


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Sep 2015 9
31 Dec 2013 30 Jul 2014 7
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 19 Jul 2012 7
31 Dec 2010 15 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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