F. AVANN LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

Show resigned officers

						Status
Florent Thierry Antoine Duval	Director	French	England	50	1 Feb 2016	Active
Joan Knight	Secretary	British	Unknown	—	31 Jul 2003	Active

Shareholders

Shareholders (3)


Group Fabricom Limited	100.0%	2	Ord	4 Oct 2016
Suez Uk Environment Ltd	0.0%	0	Ord	4 Oct 2016
Attwoods Holdings Limited	0.0%	0	Ord	4 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Group Fabricom Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROUP FABRICOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED united kingdom

F. AVANN LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Dec 2016	Gazette	Gazette Notice Voluntary	View(1 page)
23 Nov 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-03 with updates	View(6 pages)
30 Sept 2016	Officers	Change to director Mr Florent Thierry Antoine Duval on 2016-07-19	View(2 pages)