| Company Name | Avenue Close Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00674496 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1960(63 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Decemine Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Howard Ramon Keen |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 21 years, 11 months (closed 19 November 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
| Secretary Name | Mrs Frances Betty Keen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 21 years, 11 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a High Street Ruislip Middlesex HA4 7BD |
Location
| Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Frances Betty Keen 66.67% Ordinary |
|---|---|
| 1 at £1 | Howard Ramon Keen 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,173 |
| Cash | £27,145 |
| Current Liabilities | £13,972 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 July 2013 | Application to strike the company off the register (3 pages) |
|---|---|
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 November 2011 | Registered office address changed from 24 Avenue Close, Avenue Road St Johns Wood London NW8 6BY on 22 November 2011 (1 page) |
| 22 November 2011 | Director's details changed for Mr Howard Ramon Keen on 1 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Howard Ramon Keen on 1 July 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Director's details changed for Mr Howard Ramon Keen on 1 July 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mrs Frances Betty Keen on 1 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Howard Ramon Keen on 1 November 2011 (2 pages) |
| 22 November 2011 | Registered office address changed from 24 Avenue Close, Avenue Road St Johns Wood London NW8 6BY on 22 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Secretary's details changed for Mrs Frances Betty Keen on 1 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Howard Ramon Keen on 1 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Howard Ramon Keen on 1 July 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Mrs Frances Betty Keen on 1 November 2011 (2 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Director's details changed for Mr Howard Ramon Keen on 21 May 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Howard Ramon Keen on 21 May 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 14 March 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 24 avenue close avenue road st johns wood london NW8 6BY (1 page) |
| 22 February 2007 | Secretary's particulars changed (1 page) |
| 22 February 2007 | Secretary's particulars changed (1 page) |
| 22 February 2007 | Director's particulars changed (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 24 avenue close avenue road st johns wood london NW8 6BY (1 page) |
| 22 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 19 February 2007 | Company name changed decemine LIMITED\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed decemine LIMITED\certificate issued on 19/02/07 (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 9 springfield road st johns wood london NW8 0QJ (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 9 springfield road st johns wood london NW8 0QJ (1 page) |
| 1 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 1 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 March 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 7 March 2006 | Return made up to 20/12/05; full list of members (5 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 2000 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 2004 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1995 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1997 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 2003 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 2001 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1994 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1992 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 2002 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1998 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1993 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1992 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1996 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1993 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 February 2006 | Accounts made up to 30 September 1999 (1 page) |
| 17 February 2006 | Return made up to 20/12/99; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/01; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/98; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/97; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/95; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/99; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/96; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/03; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/04; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/00; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/94; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/02; full list of members (5 pages) |
| 17 February 2006 | Return made up to 20/12/93; full list of members (6 pages) |
| 14 February 2006 | Restoration by order of the court (1 page) |
| 14 February 2006 | Restoration by order of the court (1 page) |
| 1 February 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1990 | First Gazette notice for compulsory strike-off (1 page) |