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Online company credit reports.
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AVONDALE INVENTIONS LIMITED
06287558
Base information
Company details
Company name
AVONDALE INVENTIONS
LIMITED
Company number
06287558
Address
Suite 404 Albany House
324-326 Regent Street
London
W1B 3HH
Telephone
Company Status
Non trading
Company type
Private limited with Share Capital
Date of
Incorporation
20/06/2007
Accounts type
Dormant
Nature of business (SIC)
Primary SIC
7487 - Other Business Activities
Secondary SIC
Statutory Dates
Next Return Due
20/06/2011
Date Accounts
Filed
05/07/2011
Last Accounts
Made Up To
30/06/2011
Ratings
n/a
Non trading
Date
Rating
Description
09/09/2008
n/a
Non trading
08/09/2008
n/a
Dormant Company
04/09/2008
48
Creditworthy
06/08/2008
22
Caution - Credit at your discretion
01/07/2007
n/a
Company's age is less than 18 months
Limits
£0.00
Date
Limit
09/09/2008
£0.00
08/09/2008
£0.00
04/09/2008
£1,000.00
06/08/2008
£0.00
N/A* - no information available
Page 1/10
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AVONDALE INVENTIONS LIMITED
06287558
01/07/2007
£0.00
Previous Names
Date
Name
N/A*
N/A*
Industries
N/A*
Trading addresses
Address
Suite 404 Albany House
324-326 Regent Street
London
Telephone number
NOT registered with Telephone
Preference Service
Postcode
W1B 3HH
Telephone
List of CCJs
Date
Paid Date
Status
Amount
Case Number
Court
N/A*
N/A*
N/A*
N/A*
N/A*
N/A*
CCJ Summary
Date From
14/08/2008
Date To
14/08/2011
Number
0
Amount
£0.00
Status History
Date
Status
N/A*
N/A*
Financial Information
Periods
From
To
01/07/2010
30/06/2011
01/07/2009
30/06/2010
01/07/2008
30/06/2009
02/07/2007
30/06/2008
Months
12
12
12
12
Currency
£ (000's)
£ (000's)
£ (000's)
£ (000's)
Profit and Loss
Consolidated Accounts
N
N
N
N
N/A* - no information available
Page 2/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
Turnover
0
0
0
0
Export
0
0
0
0
Cost of Sales
0
0
0
0
Gross Profit
0
0
0
0
Wages & Salaries
0
0
0
0
Directors Emoluments
0
0
0
0
Operating Profits
0
0
0
0
Depreciation
0
0
0
0
Audit Fees
0
0
0
0
Interest Payments
0
0
0
0
Pre-tax Profit
0
0
0
0
Taxation
0
0
0
0
After-tax Profit
0
0
0
0
Dividens Payable
0
0
0
0
Retained Profits
0
0
0
0
Balance Sheet
Tangible Assests
0
0
0
0
Intangible Assests
0
0
0
0
Total Fixed Assets
0
0
0
0
Total Current Assets
0
0
0
0
Trade Debtors
0
0
0
0
Stock
0
0
0
0
Cash
0
0
0
0
Other Current Assets
0
0
0
0
Increase In Cash
0
0
0
0
Misc Current Assets
0
0
0
0
Total Assets
0
0
0
0
Total Current Liabilities
0
0
0
0
Trade Creditors
0
0
0
0
Bank Overdraft
0
0
0
0
N/A* - no information available
Page 3/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
Other Short Term Finance
0
0
0
0
Misc Current Liabilities
0
0
0
0
Other Long Term Finance
0
0
0
0
Total Long Term Liabilities
0
0
0
0
Overdraft & Long Term
Liabilities
0
0
0
0
Total Liabilities
0
0
0
0
Net Assests
0
0
0
0
Working Capital
0
0
0
0
Capital Reserves
Paid up Equity
0
0
0
0
P&L Account Reserve
0
0
0
0
Sundry Reserves
0
0
0
0
Revaluation Reserve
0
0
0
0
Reserves
0
0
0
0
Shareholder Funds
0
0
0
0
Net Worth
0
0
0
0
Miscellaneous
Net Cashflow from Operations
0
0
0
0
Net Cashflow before Financing
0
0
0
0
Net Cashflow from Financing
0
0
0
0
Contingent Liability
No
No
No
No
Capital Employed
0
0
0
0
Employees
0
0
0
0
Auditors
Audit Qualification
No Adverse
Comments
No Adverse
Comments
No Adverse
Comments
No Adverse
Comments
Bankers
Sort Code
Key Ratios
N/A* - no information available
Page 4/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
Pre-tax Margin
0.0%
0.0%
0.0%
0.0%
Current Ratio
0.00
0.00
0.00
0.00
Net Working Capital
0.00
0.00
0.00
0.00
Gearing Ratio
0.0%
0.0%
0.0%
0.0%
Equity
0.0%
0.0%
0.0%
0.0%
Creditor Days
0.00
0.00
0.00
0.00
Debtor Days
0.00
0.00
0.00
0.00
Liquidity
0.00
0.00
0.00
0.00
Return on Capital
0.0%
0.0%
0.0%
0.0%
Return on Total Assets
0.0%
0.0%
0.0%
0.0%
Current Debt Ratio
0.0%
0.0%
0.0%
0.0%
Total Debt Ratio
0.0%
0.0%
0.0%
0.0%
Stock Turnover
0.0%
0.0%
0.0%
0.0%
Return on Net Assets
0.0%
0.0%
0.0%
0.0%
Event History
Date
Status
18/07/2011
Mr A. Sharov has left the board
18/07/2011
Mr V. Ostrikov has left the board
18/07/2011
Ms N. Arshavskaya has left the board
18/07/2011
Mr A. Kachanovskiy has left the board
08/07/2011
New Accounts Filed
08/07/2011
New Board Member Mr A. Sharov appointed
07/07/2011
New Board Member Mr V. Ostrikov appointed
07/07/2011
New Board Member Ms N. Arshavskaya appointed
07/07/2011
New Board Member Mr A. Kachanovskiy appointed
29/06/2011
Annual Returns
13/07/2010
New Accounts Filed
26/06/2010
Annual Returns
09/07/2009
New Board Member Mr A.M. Cunningham appointed
05/07/2009
Annual Returns
05/07/2009
New Accounts Filed
29/04/2009
New Board Member Mr A.M. Cunningham appointed
07/10/2008
New Board Member Mr A.M. Cunningham appointed
30/09/2008
New Board Member Mr A.M. Cunningham appointed
27/09/2008
New Board Member LAMBERT INVESTMENTS LIMITED appointed
09/09/2008
Annual Returns
09/09/2008
New Accounts Filed
N/A* - no information available
Page 5/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
Mortgages
N/A*
Mortgage Summary
Outstanding
0
Satisfied
Shareholders
Name
Shares
LAMBERT INVESTMENTS LTD
2 ORDINARY GBP 1.00
Shareholder Summary
Share Capital
£2
Directors
LAMBERT INVESTMENTS LIMITED
Title
Honours
Address
1066
Date of Birth
Nationality
01/01/0001
British
Total current
directorships
32
List of Current Directorships
Number
Name
Status
Function
Appointed
06377576
UMBRIA ENTERPRISES LIMITED
Company is
dissolved
Director
20/09/2007
06287558
AVONDALE INVENTIONS LIMITED
Non trading
Director
20/06/2007
06189413
GRANGE RESOURCES LIMITED
Dissolution
Director
28/03/2007
06078482
SIDCOT SOLUTIONS LIMITED
Dissolution
Director
01/02/2007
05300239
FRANCOMBE VENTURES LIMITED
Non trading
Director
30/11/2004
05254000
BURFORD INVENTIONS LIMITED
Company is
dissolved
Director
08/10/2004
05245529
HEDONIA VENTURES LIMITED
Active -
Accounts
Filed
Director
29/09/2004
05190341
DALEBROOK CONSULTANTS LIMITED
Non trading
Director
27/07/2004
N/A* - no information available
Page 6/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
04500380
PREMIER HOSPITALITY CONSULTING
LIMITED
Non trading
Director
01/08/2002
04573537
ULTRASOUND MEDICAL SERVICE LIMITED
Non trading
Director
25/10/2002
05653002
KINGSCROFT CONSULTING LIMITED
Company is
dissolved
Director
13/12/2005
05951043
OAKTREE BUSINESS INC. LIMITED
Company is
dissolved
Director
29/09/2006
05908062
LYDBROOK ENTERPRISES LIMITED
Company is
dissolved
Director
16/08/2006
05913852
UK AIR MANAGEMENT SUPPLY LTD
Active -
Accounts
Filed
Director
23/08/2006
05788173
SPENCER PHARMA UK LIMITED
Active -
Accounts
Filed
Director
20/04/2006
04958962
HELANA VENTURES LIMITED
Non trading
Director
10/11/2003
05322869
RODNEY BUSINESS INC. LIMITED
Company is
dissolved
Director
04/01/2005
06651267
EDENMOORE VENTURES LIMITED
Company is
dissolved
Director
21/07/2008
05554766
WESTMARCH CONSULTING LIMITED
Non trading
Director
06/09/2005
05575408
RFA CONTROL SERVICES LIMITED
Company is
dissolved
Director
27/09/2005
04835958
OLENDORF LIMITED
Company is
dissolved
Director
17/07/2003
04743284
QUANTOCK VENTURES LIMITED
Company is
dissolved
Director
24/04/2003
05913217
DUTTON RESOURCES LIMITED
Company is
dissolved
Director
22/08/2006
05998997
GREENDALE CORPORATION LIMITED
Company is
dissolved
Director
15/11/2006
05999222
VINEYARDS RESOURCES LIMITED
Company is
dissolved
Director
15/11/2006
05996996
GLENROY INDUSTRIES LIMITED
Non trading
Director
13/11/2006
06377700
HADRIAN ASSOCIATES LIMITED
Non trading
Director
21/09/2007
N/A* - no information available
Page 7/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
06306259
MARVITAND TRADE SERVICE LTD
Active -
Accounts
Filed
Director
09/07/2007
05477626
ELITE ISLE LIMITED
Company is
dissolved
Director
10/06/2005
04578286
MOORGATE ASSOCIATES LIMITED
Company is
dissolved
Director
31/10/2002
04570864
NORDHEIM INVESTMENTS LIMITED
Non trading
Director
23/10/2002
04564323
COMMERCIAL BANK HOUSE LIMITED
Company is
dissolved
Director
16/10/2002
List of Previous Directorships
Number
Name
Status
Function
Appointed
05995810
PETROFIN INVESTMENTS LIMITED
Active -
Accounts
Filed
Director
13/11/2006
Alastair Matthew Cunningham
Title
Mr
Honours
Address
London
W4 3HR
Date of Birth
Nationality
18/02/1939
British
Total current
directorships
0
List of Current Directorships
List of Previous Directorships
Number
Name
Status
Function
Appointed
06286730
KELMORE ASSOCIATES LIMITED
Non trading
Director
01/09/2008
06596181
FOLLISON CONSULTING LIMITED
Non trading
Director
01/09/2008
06235511
BOVERTON CORPORATION LIMITED
Company is
dissolved
Director
01/09/2008
07225426
TURBO MARINE ENGINEERING
CONSULTANTS AND SUPPLIERS LIMITED
Active - Newly
Incorporated
Director
16/04/2010
07180863
HALSTEAD CAPITAL LIMITED
Active - Newly
Incorporated
Director
06/03/2010
N/A* - no information available
Page 8/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
07047425
WPS MANAGEMENT LIMITED
Company is
dissolved
Director
17/10/2009
05377946
FISHERY GROUP LIMITED
Company is
dissolved
Director
12/01/2010
04398491
MAXFIELD VENTURES LIMITED
Active -
Accounts
Filed
Director
05/05/2009
04599237
PRIME INITIATIVES LIMITED
Non trading
Director
03/12/2008
05995810
PETROFIN INVESTMENTS LIMITED
Active -
Accounts
Filed
Director
01/09/2008
05999014
NORTHGATE INVENTIONS LIMITED
Company is
dissolved
Director
01/09/2008
05965309
ILYUSHIN FOUNDATION
Non trading
Director
06/02/2009
05133031
EASTMOORE VENTURES LIMITED
Non trading
Director
26/05/2009
05522124
BANGROVE RESOURCES LIMITED
Non trading
Director
06/11/2008
SC349167
POWERLANE LIMITED
Non trading
Director
22/07/2009
06868310
AUTORADIO BROADCASTING CORPORATION
LIMITED
Non trading
Director
03/04/2009
06790325
NORWICK PROPERTIES LIMITED
Company is
dissolved
Director
13/01/2009
05554646
CROSSCOMBE CONSULTING LIMITED
Non trading
Director
30/09/2008
04866582
CLERMONT SERVICES LIMITED
Non trading
Director
21/10/2008
05850698
PARKWOOD CORPORATION LIMITED
Active -
Accounts
Filed
Director
22/09/2008
06383594
CASUAL INTERNATIONAL LIMITED
Non trading
Director
01/09/2008
05418563
WOOLARD BUSINESS INC. LIMITED
Active -
Accounts
Filed
Director
24/04/2009
04565678
BARCAT INVESTMENTS LIMITED
Non trading
Director
30/09/2008
TERTHUR TRADING LIMITED
Title
Honours
N/A* - no information available
Page 9/10
Online company credit reports.
Speedy, reliable and competitively priced!
AVONDALE INVENTIONS LIMITED
06287558
Address
1066
Date of Birth
Nationality
01/01/0001
British
Total current
directorships
0
List of Current Directorships
Group Structure
N/A*
N/A* - no information available
Page 10/10
Автор
Kazakov N.N.
Документ
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avondale, inventions, limited, 06287558, 127469
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