| Company Name | L'Avenue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034191 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
| Previous Name | Speed 4864 Limited |
Directors
| Director Name | Ahmad Bab-Ahmadi |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Ovington Square London SW3 1LR |
| Secretary Name | Winston Robert Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 24 June 1997) |
| Role | Executive Head Chef |
| Correspondence Address | 23 Whitmore Lane Sunningdale Ascot Berkshire SL5 0NS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Littlestone Martin 2 Fitzhardinge Street London W1H 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 10 May 1995 | Memorandum and Articles of Association (16 pages) |
| 4 May 1995 | Resolutions
|
| 4 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 4 May 1995 | £ nc 1000/500000 04/04/95 (1 page) |
| 19 April 1995 | Company name changed speed 4864 LIMITED\certificate issued on 20/04/95 (4 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 16 March 1995 | Incorporation (38 pages) |