Central Avenue Limited

Company Name	Central Avenue Limited
Company Status	Dissolved
Company Number	02847645
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Asif Nazir
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 April 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	247 Boston Road Hanwell Middlesex London W7 2AT

Secretary Name	Amna Nazir
Nationality	British
Status	Closed
Appointed	15 September 2001(8 years after company formation)
Appointment Duration	6 years, 7 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	247 Boston Road Hanwell Middlesex W7 2AT

Director Name	Mohammed Izhar Saleem
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	70 Goldsmith Avenue London W3 6HN

Secretary Name	Mazhar Majid
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Mezen Close Northwood Middlesex HA6 2DP

Secretary Name	Samina Majid
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 15 September 2001)
Role	Company Director
Correspondence Address	138 Cannon Lane Pinner Middlesex HA5 1HR

Director Name	Mr Muhammad Mohsan Raza
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Hanworth Road Feltham Middlesex TW13 5AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	252 Bethnal Green Road London E2 0AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,950
Cash	£10,432
Current Liabilities	£13,999

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
23 November 2007	Application for striking-off (1 page)
3 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 October 2007	Return made up to 25/08/07; full list of members (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 June 2007	Registered office changed on 05/06/07 from: 178 commercial road london E1 2JY (1 page)
27 October 2006	Return made up to 25/08/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 25/08/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 25/08/04; full list of members (6 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
19 August 2003	Return made up to 25/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: new moon unit 112 the cavell exchange cavell street london E1 (1 page)
10 September 2001	Return made up to 25/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
30 August 2000	Return made up to 25/08/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 October 1999	Return made up to 25/08/99; no change of members (4 pages)
26 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 August 1997 (11 pages)
16 October 1998	Return made up to 25/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 May 1998	Full accounts made up to 31 August 1996 (11 pages)
5 November 1997	Return made up to 25/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1996	Return made up to 25/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 August 1995 (9 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	Return made up to 25/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 1995	Full accounts made up to 31 August 1994 (12 pages)

Central Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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