Company NameAvenue Jewellers Limited
DirectorsBeryl Leyens and Gerald Leyens
Company StatusDissolved
Company Number01407954
CategoryPrivate Limited Company
Incorporation Date8 January 1979(42 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameBeryl Leyens
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1992(13 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleSales Assistant
Correspondence Address40 Dudley Court
London
NW11 6AE
Director NameGerald Leyens
Date of BirthApril 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1992(13 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleJeweller
Correspondence Address40 Dudley Court
London
NW11 6AE
Secretary NameGerald Leyens
NationalityBritish
StatusCurrent
Appointed24 May 1992(13 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address40 Dudley Court
London
NW11 6AE

Location

Registered Address8 Baltic Street
London
EC1Y 0TB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 February 1997Dissolved (1 page)
4 November 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 1996Declaration of solvency (4 pages)
11 January 1996Appointment of a voluntary liquidator (1 page)
24 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
31 July 1995Return made up to 24/05/95; full list of members (12 pages)