20 Avenue Road
London
NW8 6DB
Director Name | Mrs Elizabeth Susan Halverstam |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Uk/Usa |
Status | Closed |
Appointed | 29 May 1992(51 years, 4 months after company formation) |
Appointment Duration | 20 years, 12 months (closed 21 May 2013) |
Role | Executive |
Correspondence Address | 312 Engle Street Tenafly Nj 07670 |
Secretary Name | Mrs June Beryl Cowan |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1992(51 years, 4 months after company formation) |
Appointment Duration | 20 years, 12 months (closed 21 May 2013) |
Role | Company Director |
Correspondence Address | 2 St Stephens Close 20 Avenue Road London NW8 6DB |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Elizabeth S. Halverstam Family Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1,296 |
Current Liabilities | £1,295 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2013 | Application to strike the company off the register (4 pages) |
24 January 2013 | Application to strike the company off the register (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 May 2012 | Director's details changed for Mrs Elizabeth Susan Halverstam on 30 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mrs Elizabeth Susan Halverstam on 30 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
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29 May 2012 | Director's details changed for Mrs Elizabeth Susan Halverstam on 28 May 2012 (2 pages) |
29 May 2012 | Director's details changed for Mrs Elizabeth Susan Halverstam on 28 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
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24 October 2011 | Statement of capital on 24 October 2011
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24 October 2011 | Statement of capital on 24 October 2011
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24 October 2011 | Solvency Statement dated 06/10/11 (1 page) |
24 October 2011 | Solvency statement dated 06/10/11 (1 page) |
18 October 2011 | Statement by Directors (1 page) |
18 October 2011 | Resolutions
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18 October 2011 | Resolutions
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18 October 2011 | Statement by directors (1 page) |
14 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
8 July 2009 | Return made up to 29/05/09; full list of members (4 pages) |
8 July 2009 | Director's Change of Particulars / elizabeth halverstam / 01/01/2009 / HouseName/Number was: , now: 312; Street was: 312 engle street, now: engle street; Area was: tenafly, now: ; Post Town was: new jersey 67670, now: tenafly; Post Code was: foreign, now: nj 07670 (1 page) |
8 July 2009 | Director's change of particulars / elizabeth halverstam / 01/01/2009 (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
27 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
7 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
6 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
1 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 June 2003 | Return made up to 29/05/03; full list of members (2 pages) |
26 June 2003 | Return made up to 29/05/03; full list of members (2 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
12 June 2002 | Return made up to 29/05/02; full list of members (2 pages) |
12 June 2002 | Return made up to 29/05/02; full list of members (2 pages) |
16 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
16 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
13 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
9 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
21 November 2000 | Accounting reference date shortened from 30/03/00 to 31/12/99 (1 page) |
21 November 2000 | Accounting reference date shortened from 30/03/00 to 31/12/99 (1 page) |
6 June 2000 | Return made up to 29/05/00; full list of members (5 pages) |
6 June 2000 | Return made up to 29/05/00; full list of members (5 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
3 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
1 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
10 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
10 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
14 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
14 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
31 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
31 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
17 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
17 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 June 1995 | Return made up to 29/05/95; no change of members (7 pages) |
21 June 1995 | Return made up to 29/05/95; no change of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
7 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
7 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
7 January 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
22 October 1985 | Accounts made up to 5 August 1985 (4 pages) |
22 October 1985 | Accounts made up to 5 August 1985 (4 pages) |
22 October 1985 | Accounts made up to 5 August 1985 (4 pages) |
8 March 1984 | Accounts made up to 5 April 1983 (4 pages) |
8 March 1984 | Accounts made up to 5 April 1983 (4 pages) |
8 March 1984 | Accounts made up to 5 April 1983 (4 pages) |
17 August 1983 | Accounts made up to 5 April 1982 (4 pages) |
17 August 1983 | Accounts made up to 5 April 1982 (5 pages) |
17 August 1983 | Accounts made up to 5 April 1982 (4 pages) |
24 August 1982 | Accounts made up to 5 April 1981 (4 pages) |
24 August 1982 | Accounts made up to 5 April 1981 (4 pages) |
24 August 1982 | Accounts made up to 5 April 1981 (4 pages) |