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Company Information for

AVATAR FOIL LIMITED

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC410250
Private Limited Company
Liquidation

Company Overview

About Avatar Foil Ltd
AVATAR FOIL LIMITED was founded on 2011-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Avatar Foil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVATAR FOIL LIMITED
 
Legal Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in EH7
 
Filing Information
Company Number SC410250
Company ID Number SC410250
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-06 23:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVATAR FOIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
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Company Officers of AVATAR FOIL LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO CROLLA
 Director 2016-12-07
ANTONIO CROLLA
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ENRICO FAMA
 Director 2013-07-24 2017-12-15
KENNETH SCOTT
 Director 2013-07-24 2016-03-02
ANTONIO CROLLA
 Director 2011-10-31 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CROLLA AAAL FIVE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Liquidation
ANTONIO CROLLA LA FAVORITA DELIVERED LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
ANTONIO CROLLA ZZ4PA LTD Director 2015-03-25 CURRENT 2015-03-25 Liquidation
ANTONIO CROLLA ADA SOFTWARE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANTONIO CROLLA VITTORIA RESTAURANT LIMITED Director 2014-10-03 CURRENT 2013-09-12 Active
ANTONIO CROLLA FORTUNA PROPERTIES (SCOTLAND) LIMITED Director 2014-05-21 CURRENT 1997-05-21 Active
ANTONIO CROLLA TRIVIATO LIMITED Director 2013-08-20 CURRENT 2009-08-20 Active
ANTONIO CROLLA DIVERSO LTD Director 2013-01-15 CURRENT 2004-01-15 Liquidation
ANTONIO CROLLA AVATAR NO 2 LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-06-21
ANTONIO CROLLA AVATARFOIL SERVICES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2018-01-09
ANTONIO CROLLA 1V LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CROLLA
2019-04-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 88 Brunswick Street Edinburgh EH7 5HU
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO FAMA
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2190.8355
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AP01DIRECTOR APPOINTED ALBERTO CROLLA
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 219.08355
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 219.084
2016-05-03SH0101/03/16 STATEMENT OF CAPITAL GBP 219.084
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 218.51605
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-26SH0128/10/15 STATEMENT OF CAPITAL GBP 218.2336
2015-11-16SH0129/06/15 STATEMENT OF CAPITAL GBP 218.23
2015-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 215.8761
2015-07-15SH0107/05/15 STATEMENT OF CAPITAL GBP 215.8761
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 215.87
2015-05-14SH0130/04/15 STATEMENT OF CAPITAL GBP 215.87
2015-04-27SH08Change of share class name or designation
2015-04-14SH10Particulars of variation of rights attached to shares
2015-04-14SH02SUB-DIVISION 31/03/15
2015-04-14RES13CAPITAL REORGANISED 31/03/2015
2015-04-14RES01ADOPT ARTICLES 31/03/2015
2015-04-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 208.3
2014-11-03AR0131/10/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 208.3
2013-11-01AR0131/10/13 FULL LIST
2013-09-30RES01ADOPT ARTICLES 13/09/2013
2013-09-30RES12VARYING SHARE RIGHTS AND NAMES
2013-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-30SH0113/09/13 STATEMENT OF CAPITAL GBP 208.30
2013-07-24AP01DIRECTOR APPOINTED MR KENNETH SCOTT
2013-07-24AP01DIRECTOR APPOINTED MR ENRICO FAMA
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-29AA01PREVSHO FROM 31/10/2012 TO 31/03/2012
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CROLLA
2012-11-01AP01DIRECTOR APPOINTED MR ANTONIO CROLLA
2012-11-01AR0131/10/12 FULL LIST
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to AVATAR FOIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-07
Petitions to Wind Up (Companies)2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against AVATAR FOIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVATAR FOIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2013-03-31 £ 39,772
Creditors Due Within One Year 2013-03-31 £ 255,235
Creditors Due Within One Year 2012-04-01 £ 49,895
Provisions For Liabilities Charges 2013-03-31 £ 1,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVATAR FOIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 56,348
Cash Bank In Hand 2012-04-01 £ 26,521
Current Assets 2013-03-31 £ 74,595
Current Assets 2012-04-01 £ 50,395
Debtors 2013-03-31 £ 15,747
Debtors 2012-04-01 £ 23,424
Stocks Inventory 2013-03-31 £ 2,500
Stocks Inventory 2012-04-01 £ 450
Tangible Fixed Assets 2013-03-31 £ 233,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVATAR FOIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVATAR FOIL LIMITED
Trademarks

Trademark applications by AVATAR FOIL LIMITED

AVATAR FOIL LIMITED is the Original Applicant for the trademark LA FAVORITA ™ (UK00003067963) through the UKIPO on the 2014-08-11
Trademark classes: Pizzas; pizza sauces; pizza bases; frozen pizza; sauces (condiments). Pizza delivery services. Restaurant and caf services; pizzerias; pizza parlours; provision of food and drink; catering services.
AVATAR FOIL LIMITED is the Original Applicant for the trademark Image for mark UK00003067970 LA FAVORITA ™ (UK00003067970) through the UKIPO on the 2014-08-11
Trademark classes: Pizzas; pizza sauces; pizza bases; frozen pizza; sauces (condiments). Pizza delivery services. Restaurant and caf services; pizzerias; pizza parlours; provision of food and drink; catering services.
Income
Government Income
We have not found government income sources for AVATAR FOIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as AVATAR FOIL LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where AVATAR FOIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAVATAR FOIL LIMITEDEvent Date2020-08-07
AVATAR FOIL LIMITED Company Number: SC410250 Registered office: Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, EH6 5NP Principal trading address: Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh,…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAVATAR FOIL LIMITEDEvent Date2020-03-03
TAKE NOTICE that on 3 March 2020 Antonio Crolla , Sugar Pond, 3rd Floor, Bonnington Road, Edinburgh, Scotland, EH6 5NP director of Avatar Foil Limited having its registered office at Sugar Bond, 3rd Floor, Bonnington Road, Edinburgh, Scotland, EH6 5NP ("The Company") presented a petition to the Sheriff of Lothian and Borders at Edinburgh for an order to wind up The Company under the provisions of the Insolvency Act 1986; that warrant for intimation and advertisement was granted; that any person who intends to show cause why the prayer of the petition should not be granted should lodge Answers with the Sheriff Clerk at Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of the date of intimation and advertisement; this notice is given by Telfer G Blacklock , 89 Constitution Street, Edinburgh the petitioners solicitor.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVATAR FOIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVATAR FOIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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