Avenue Options Limited

04544496

Company Name	Avenue Options Limited
Company Status	Dissolved
Company Number	04544496
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	F. Options Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Gerrard Saunders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	14d Avenue Road London NW8 6BP

Secretary Name	Mr John Gerrard Saunders
Nationality	British
Status	Closed
Appointed	25 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	14d Avenue Road London NW8 6BP

Director Name	Paul Oliver Saunders
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(6 days after company formation)
Appointment Duration	1 year, 10 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	20a Grove End Road London NW8 9LA

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse Flat Ambika House 9a Portland Place London W1B 1PR

Director Name	Roger Stephen Walters
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Dale View Gladstone Way Hawarden Flintshire CH5 3HF Wales

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Location

Registered Address	64 Knightsbridge London SW1X 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
16 March 2004	Application for striking-off (1 page)
14 November 2003	Return made up to 25/09/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 September 2003	Company name changed F. options management LIMITED\certificate issued on 09/09/03 (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: c/o morriss & co 1 heritage court lower bridge street chester cheshire CH1 1RD (1 page)
28 February 2003	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
25 September 2002	Incorporation (17 pages)

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