The Avenue
London
Middlesex
W13 8JP
Secretary Name | Mrs Deborah Jean Cripps |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 7 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 5 Castle Hill Parade The Avenue London Middlesex W13 8JP |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | D M Patel Fcca Fipa 40 Great James Street London WC1N 3HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £124,904 |
Cash | £21,137 |
Current Liabilities | £21,088 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved following liquidation (1 page) |
27 January 2010 | Liquidators' statement of receipts and payments to 22 January 2010 (5 pages) |
27 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 January 2010 | Liquidators statement of receipts and payments to 22 January 2010 (5 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from 40 great james street london middlesex WC1N 3HB united kingdom (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from 40 great james street london middlesex WC1N 3HB united kingdom (1 page) |
4 March 2009 | Statement of affairs with form 4.19 (5 pages) |
4 March 2009 | Resolutions
|
4 March 2009 | Appointment of a voluntary liquidator (1 page) |
4 March 2009 | Resolutions
|
4 March 2009 | Appointment of a voluntary liquidator (1 page) |
4 March 2009 | Statement of affairs with form 4.19 (5 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from 126-128 uxbridge road ealing london W13 8QS (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from 126-128 uxbridge road ealing london W13 8QS (1 page) |
21 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
5 August 2008 | Director's change of particulars / steven cripps / 05/08/2008 (1 page) |
5 August 2008 | Director's Change of Particulars / steven cripps / 05/08/2008 / HouseName/Number was: , now: 5; Street was: 39 niagara avenue, now: castle hill parade, the avenue; Post Code was: W5 4UD, now: W13 8JP; Country was: , now: united kingdom (1 page) |
5 August 2008 | Secretary's Change of Particulars / deborah cripps / 05/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 39 niagara avenue, now: castle hill parade, the avenue; Post Code was: W5 4UD, now: W13 8JP; Country was: , now: united kingdom (2 pages) |
5 August 2008 | Secretary's change of particulars / deborah cripps / 05/08/2008 (2 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 December 2007 | Return made up to 15/09/07; full list of members (6 pages) |
1 December 2007 | Return made up to 15/09/07; full list of members
|
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: 4 castle hill parade the avenue ealing london W13 8JP (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 4 castle hill parade the avenue ealing london W13 8JP (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: high view park 2 grosvenor square toms lane kings langley herts WD4 8ND (1 page) |
20 March 2007 | Registered office changed on 20/03/07 from: high view park 2 grosvenor square toms lane kings langley herts WD4 8ND (1 page) |
20 February 2007 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
20 February 2007 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: 39 niagara avenue ealing london W5 4UD (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: 39 niagara avenue ealing london W5 4UD (1 page) |
2 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
2 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
24 February 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
24 February 2006 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
24 February 2006 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
24 February 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
2 February 2006 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
2 February 2006 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
27 October 2004 | Return made up to 15/09/04; full list of members
|
27 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
16 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
16 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
16 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
16 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
9 January 2002 | Particulars of mortgage/charge (7 pages) |
9 January 2002 | Particulars of mortgage/charge (7 pages) |
4 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
9 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
9 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
13 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
13 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
11 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
11 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
13 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
13 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
21 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
21 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
7 May 1998 | Registered office changed on 07/05/98 from: 1 palm grove ealing london W5 4AF (1 page) |
7 May 1998 | Registered office changed on 07/05/98 from: 1 palm grove ealing london W5 4AF (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Registered office changed on 10/10/97 from: 177 kingsley road hounslow middlesex TW3 4AS (1 page) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | Registered office changed on 10/10/97 from: 177 kingsley road hounslow middlesex TW3 4AS (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
15 September 1997 | Incorporation (13 pages) |