Eton Avenue
London
NW3 3EJ
Secretary Name | Adrian Lavan Martyn |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Glenmere Avenue Mill Hill NW7 2LT |
Director Name | Mr Adrian Lavan Martyn |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 March 2009(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 2 Antrim Grove Belsize Park London NW3 4XR |
Telephone | 07 980414910 |
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Telephone region | Mobile |
Registered Address | Flat 28 Lowlands 2 - 8 Eton Avenue London NW3 3EJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
2 at £1 | Ahila Jegerajan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,385 |
Cash | £78 |
Current Liabilities | £1,270 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Application to strike the company off the register (3 pages) |
29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | Director's details changed for Ahila Jegerajan on 27 August 2016 (2 pages) |
30 August 2016 | Director's details changed for Ahila Jegerajan on 27 August 2016 (2 pages) |
30 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
30 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
12 February 2016 | Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to Flat 28 Lowlands 2 - 8 Eton Avenue London NW3 3EJ on 12 February 2016 (1 page) |
12 February 2016 | Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to Flat 28 Lowlands 2 - 8 Eton Avenue London NW3 3EJ on 12 February 2016 (1 page) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
17 December 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 June 2014 | Termination of appointment of Adrian Martyn as a director (1 page) |
30 June 2014 | Termination of appointment of Adrian Martyn as a director (1 page) |
30 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
22 May 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 22 May 2014 (1 page) |
22 May 2014 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 22 May 2014 (1 page) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
18 September 2012 | Registered office address changed from Nena House 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Director's details changed for Ahila Jegerajan on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Adrian Lavan Martyn on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Ahila Jegerajan on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Adrian Lavan Martyn on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Ahila Jegerajan on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Adrian Lavan Martyn on 9 May 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 December 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
28 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Mr Adrian Laven Martyn on 14 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Director's details changed for Mr Adrian Laven Martyn on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Ahila Jegerajan on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Ahila Jegerajan on 14 October 2009 (2 pages) |
7 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
7 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
3 July 2009 | Director's change of particulars / ahila jegerajan / 25/05/2007 (1 page) |
3 July 2009 | Director's change of particulars / ahila jegerajan / 25/05/2007 (1 page) |
30 March 2009 | Director appointed mr adrian laven martyn (1 page) |
30 March 2009 | Director appointed mr adrian laven martyn (1 page) |
27 March 2009 | Appointment terminated secretary adrian martyn (1 page) |
27 March 2009 | Appointment terminated secretary adrian martyn (1 page) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
16 March 2009 | Return made up to 24/05/08; full list of members (3 pages) |
16 March 2009 | Return made up to 24/05/08; full list of members (3 pages) |
16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from ahila jegerajan 49 glenmere avenue mill hill NW7 2LT (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from ahila jegerajan 49 glenmere avenue mill hill NW7 2LT (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2007 | Incorporation (13 pages) |
24 May 2007 | Incorporation (13 pages) |