| Company Name | Avonway Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909574 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1994(30 years, 1 month ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Noble |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1994(1 week after company formation) |
| Appointment Duration | 13 years (closed 03 April 2007) |
| Role | Surveyor |
| Correspondence Address | Flat B 16 Park Street London W1K 2HZ |
| Secretary Name | Michael Frederick Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1994(1 week after company formation) |
| Appointment Duration | 13 years (closed 03 April 2007) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fitzmaurice Place London W1J 5JE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 52 Berkeley Square London W1J 5BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Application for striking-off (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 22 upper grosvenor street mayfair london W1K 7PE (1 page) |
| 17 November 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 5 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 March 2002 | Return made up to 17/03/02; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: 24 gilbert street london W1Y 1RJ (1 page) |
| 2 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 March 2000 | Return made up to 17/03/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 March 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 June 1997 | Return made up to 17/03/97; no change of members
|
| 23 April 1997 | Return made up to 17/03/96; no change of members
|
| 5 July 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 August 1995 | Return made up to 17/03/95; full list of members (6 pages) |