RCS update : on 31/05/2026
AVELINO FERNANDEZ LTD
Inactive since 21/05/2019
•06862300
Address
Korus House 6/8 Colne Road TW1 4JR Twickenham
Activity
Motion picture production activities
Incorporation
28/03/2009
Officers
Legal information
AVELINO FERNANDEZ LTD
Number
06862300
Legal form
Private limited company
Legal situation
other
Activity
AVELINO FERNANDEZ LTD
Code SIC
59111•Motion picture production activities
Fields of activity
Motion picture production activities
Officers and representatives
AVELINO FERNANDEZ LTD
2 officers and representatives
Quality: Director
In office since the : 29/03/2009
Nationality: British
Date of birth: 05/1976
Address: 17, Orleans Road TW1 3BJ Twickenham
Former officers
Quality: Director
In office since the : 28/03/2009
Until: 30/03/2009
Nationality: British
Date of birth: 10/1970
Address: 69, Richmond Avenue M25 0LW Prestwich
Ultimate beneficial owners
AVELINO FERNANDEZ LTD
Avelino Fernandez
Percentage of shares: From 75% to 100%
Nationality: British
Address: 6a Clydesdale Avenue PO19 7PW Chichester
Filling history
AVELINO FERNANDEZ LTD
10 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
21/05/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
05/03/2019
Application to strike the company off the register
Application to strike the company off the register
22/02/2019
Confirmation statement made on 28 March 2018 with no updates
Confirmation statement made on 28 March 2018 with no updates
28/03/2018
Confirmation statement made on 28 March 2017 with updates
Confirmation statement made on 28 March 2017 with updates
28/03/2017
Annual return made up to 28 March 2016 with full list of shareholders - Statement of capital on 22 April 2016
Annual return made up to 28 March 2016 with full list of shareholders - Statement of capital on 22 April 2016
22/04/2016
Director's details changed for Mr Avelino Augefino Fernandez on 18 April 2016
Director's details changed for Mr Avelino Augefino Fernandez on 18 April 2016
22/04/2016
Annual return made up to 28 March 2015 with full list of shareholders - Statement of capital on 22 April 2015
Annual return made up to 28 March 2015 with full list of shareholders - Statement of capital on 22 April 2015
22/04/2015
Annual return made up to 28 March 2014 with full list of shareholders - Statement of capital on 28 March 2014
Annual return made up to 28 March 2014 with full list of shareholders - Statement of capital on 28 March 2014
28/03/2014
Registered office address changed from 7 Richmond Bridge House 419 Richmond Road East Twickenham Middlesex TW1 2EX England on 27 November 2013
Registered office address changed from 7 Richmond Bridge House 419 Richmond Road East Twickenham Middlesex TW1 2EX England on 27 November 2013
27/11/2013
Annual accounts
AVELINO FERNANDEZ LTD
9 documents
Micro company accounts made up to 31 March 2018
18/10/2018
Micro company accounts made up to 31 March 2017
20/12/2017
Total exemption small company accounts made up to 31 March 2016
01/12/2016
Total exemption small company accounts made up to 31 March 2015
23/12/2015
Total exemption small company accounts made up to 31 March 2014
22/12/2014
Total exemption small company accounts made up to 31 March 2013
14/12/2013
Total exemption small company accounts made up to 31 March 2012
24/12/2012
Total exemption small company accounts made up to 31 March 2011
07/09/2011
Total exemption small company accounts made up to 31 March 2010
10/01/2011
Contact informations
AVELINO FERNANDEZ LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Korus House 6/8 Colne Road TW1 4JR Twickenham