| Company Name | 138 Sutherland Avenue (MV) Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01938842 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 August 1985(38 years, 8 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Philip Howard Adler |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(22 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 February 2015) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Secretary Name | Annabelle Jane Adler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(22 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 February 2015) |
| Role | Company Director |
| Correspondence Address | 25 City Road London EC1Y 1AR |
| Director Name | Werner Aeberhard |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British & Swiss |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | Flat 3 138 Sutherland Avenue London W9 1HP |
| Director Name | Virginia Helen Jones |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 May 2007) |
| Role | Secretary |
| Correspondence Address | 138 Sutherland Avenue London W9 1HP |
| Director Name | Roger Denis Lynn |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 29 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 138 Sutherland Avenue London W9 1HP |
| Director Name | Dianne Bright Manning |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 01 April 1992) |
| Role | Housewife |
| Correspondence Address | 138 Sutherland Avenue London W9 1HP |
| Secretary Name | Michael John West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | 138 Sutherland Avenue London W9 1HP |
| Secretary Name | Werner Aeberhard |
|---|---|
| Nationality | British & Swiss |
| Status | Resigned |
| Appointed | 01 May 2007(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Flat 3 138 Sutherland Avenue London W9 1HP |
Location
| Registered Address | 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,660 |
| Cash | £2,013 |
| Current Liabilities | £1,058 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Restoration by order of the court (4 pages) |
| 27 May 2014 | Restoration by order of the court (4 pages) |
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 10 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF England on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF England on 10 September 2010 (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 June 2010 | Registered office address changed from 138 Sutherland Avenue London W9 1HP on 28 June 2010 (1 page) |
| 28 June 2010 | Annual return made up to 1 June 2010 no member list (2 pages) |
| 28 June 2010 | Annual return made up to 1 June 2010 no member list (2 pages) |
| 28 June 2010 | Director's details changed for Philip Howard Adler on 1 June 2010 (2 pages) |
| 28 June 2010 | Registered office address changed from 138 Sutherland Avenue London W9 1HP on 28 June 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Annabelle Jane Adler on 1 June 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Annabelle Jane Adler on 1 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Philip Howard Adler on 1 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 1 June 2010 no member list (2 pages) |
| 28 June 2010 | Secretary's details changed for Annabelle Jane Adler on 1 June 2010 (1 page) |
| 28 June 2010 | Director's details changed for Philip Howard Adler on 1 June 2010 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 June 2009 | Annual return made up to 12/05/09 (2 pages) |
| 24 June 2009 | Appointment terminated secretary werner aeberhard (1 page) |
| 24 June 2009 | Appointment terminated secretary werner aeberhard (1 page) |
| 24 June 2009 | Annual return made up to 12/05/09 (2 pages) |
| 11 June 2008 | Annual return made up to 01/06/08 (2 pages) |
| 11 June 2008 | Annual return made up to 01/06/08 (2 pages) |
| 6 March 2008 | Appointment terminated director roger lynn (1 page) |
| 6 March 2008 | Appointment terminated director roger lynn (1 page) |
| 6 March 2008 | Appointment terminated director werner aeberhard (1 page) |
| 6 March 2008 | Appointment terminated director werner aeberhard (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Annual return made up to 11/05/07
|
| 19 June 2007 | Annual return made up to 11/05/07
|
| 19 June 2007 | New secretary appointed (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 30 June 2006 | Annual return made up to 11/05/06 (4 pages) |
| 30 June 2006 | Annual return made up to 11/05/06 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 3 June 2005 | Annual return made up to 11/05/05 (4 pages) |
| 3 June 2005 | Annual return made up to 11/05/05 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 10 June 2004 | Annual return made up to 11/05/04 (4 pages) |
| 10 June 2004 | Annual return made up to 11/05/04 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 28 May 2003 | Annual return made up to 11/05/03 (4 pages) |
| 28 May 2003 | Annual return made up to 11/05/03 (4 pages) |
| 24 May 2002 | Annual return made up to 11/05/02 (4 pages) |
| 24 May 2002 | Annual return made up to 11/05/02 (4 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 25 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 31 May 2001 | Annual return made up to 11/05/01 (4 pages) |
| 31 May 2001 | Annual return made up to 11/05/01 (4 pages) |
| 26 July 2000 | Annual return made up to 11/05/00 (4 pages) |
| 26 July 2000 | (1 page) |
| 26 July 2000 | (1 page) |
| 26 July 2000 | Annual return made up to 11/05/00 (4 pages) |
| 15 June 1999 | Annual return made up to 11/05/99 (4 pages) |
| 15 June 1999 | Annual return made up to 11/05/99 (4 pages) |
| 29 March 1999 | (1 page) |
| 29 March 1999 | (1 page) |
| 7 September 1998 | (1 page) |
| 7 September 1998 | (1 page) |
| 24 May 1998 | Annual return made up to 11/05/98 (4 pages) |
| 24 May 1998 | Annual return made up to 11/05/98 (4 pages) |
| 29 May 1997 | Annual return made up to 11/05/97 (4 pages) |
| 29 May 1997 | (1 page) |
| 29 May 1997 | (1 page) |
| 29 May 1997 | Annual return made up to 11/05/97 (4 pages) |
| 25 May 1996 | Annual return made up to 11/05/96 (4 pages) |
| 25 May 1996 | Annual return made up to 11/05/96 (4 pages) |
| 23 January 1996 | (1 page) |
| 23 January 1996 | (1 page) |
| 23 January 1996 | Amended accounts made up to 31 December 1994 (1 page) |
| 23 January 1996 | Amended accounts made up to 31 December 1994 (1 page) |
| 26 September 1995 | (1 page) |
| 26 September 1995 | (1 page) |