Avinue Limited

Company Name	Avinue Limited
Company Status	Dissolved
Company Number	03350471
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Mr Avraham Grossobel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	5 Woodhouse Eaves Northwood Middlesex HA6 3NF

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 April 2001(4 years after company formation)
Appointment Duration	20 years, 9 months (closed 04 January 2022)
Correspondence Address	Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH

Secretary Name	Mrs Carol Grossobel
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodhouse Eaves Northwood Middlesex HA6 3NF

Secretary Name	Mr John Peter Wilcock
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years after company formation)
Appointment Duration	12 months (resigned 10 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Byway Potters Bar Hertfordshire EN6 2LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 12 April 2000)
Correspondence Address	62 New Cavendish Street London W1G 8TA

Contact

Telephone	07 956118008
Telephone region	Mobile

Location

Registered Address	Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Avraham Grossobel 100.00% Ordinary

Financials

Year	2014
Turnover	£244,731
Gross Profit	£74,813
Net Worth	£9,044
Cash	£12,107
Current Liabilities	£46,749

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

10 July 2001	Delivered on: 21 July 2001 Satisfied on: 6 November 2012 Persons entitled: Mecklenburg Investments Limited Classification: Rent deposit deed Secured details: The sum of Â£3,750.00 due or to become due from the company to the chargee. Particulars: A rent deposit agreement relating to unit 3, 37 heneage street, london E1. Fully Satisfied

Filing History

18 August 2020	Micro company accounts made up to 30 April 2019 (4 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
1 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
3 July 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
20 March 2019	Micro company accounts made up to 30 April 2018 (4 pages)
20 June 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
23 May 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
1 February 2017	Accounts for a small company made up to 30 April 2016 (11 pages)
1 February 2017	Accounts for a small company made up to 30 April 2016 (11 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
8 July 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Secretary's details changed for Sp Secretarial Services Limited on 31 December 2015 (1 page)
8 July 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Secretary's details changed for Sp Secretarial Services Limited on 31 December 2015 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
30 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
30 January 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
16 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
16 July 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
15 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
22 April 2010	Secretary's details changed for Sp Secretarial Services Limited on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Avraham Grossobel on 10 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Sp Secretarial Services Limited on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Avraham Grossobel on 10 April 2010 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
17 July 2009	Director's change of particulars / avraham grossobel / 31/10/2008 (1 page)
17 July 2009	Director's change of particulars / avraham grossobel / 31/10/2008 (1 page)
8 July 2009	Return made up to 10/04/09; full list of members (5 pages)
8 July 2009	Return made up to 10/04/09; full list of members (5 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
18 February 2009	Return made up to 10/04/08; full list of members (3 pages)
18 February 2009	Return made up to 10/04/08; full list of members (3 pages)
17 February 2009	Director's change of particulars / avraham grossobel / 01/01/2009 (1 page)
17 February 2009	Director's change of particulars / avraham grossobel / 01/01/2009 (1 page)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
8 June 2007	Return made up to 10/04/07; full list of members (6 pages)
8 June 2007	Return made up to 10/04/07; full list of members (6 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
10 January 2007	Return made up to 10/04/06; full list of members (6 pages)
10 January 2007	Return made up to 10/04/06; full list of members (6 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
30 August 2005	Return made up to 10/04/05; full list of members (6 pages)
30 August 2005	Return made up to 10/04/05; full list of members (6 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
8 September 2004	Return made up to 10/04/04; full list of members (6 pages)
8 September 2004	Return made up to 10/04/04; full list of members (6 pages)
24 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
24 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
10 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 July 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
1 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
2 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
21 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
6 November 2000	Full accounts made up to 30 April 2000 (10 pages)
6 November 2000	Full accounts made up to 30 April 2000 (10 pages)
8 May 2000	Return made up to 10/04/00; full list of members (6 pages)
8 May 2000	Return made up to 10/04/00; full list of members (6 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
23 November 1999	Full accounts made up to 30 April 1999 (10 pages)
23 November 1999	Full accounts made up to 30 April 1999 (10 pages)
29 September 1999	Registered office changed on 29/09/99 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
29 September 1999	Registered office changed on 29/09/99 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
5 July 1999	Return made up to 10/04/99; no change of members 363(287) ‐ Registered office changed on 05/07/99 (4 pages)
5 July 1999	Return made up to 10/04/99; no change of members 363(287) ‐ Registered office changed on 05/07/99 (4 pages)
9 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 April 1999	Registered office changed on 26/04/99 from: 10/12 new college parade finchley road london NW3 5EP (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 10/12 new college parade finchley road london NW3 5EP (1 page)
22 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
22 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Ad 15/04/97--------- Â£ si 100@1 (2 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Ad 15/04/97--------- Â£ si 100@1 (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
10 April 1997	Incorporation (17 pages)
10 April 1997	Incorporation (17 pages)

Avinue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London