| Company Name | Gerry Avena Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06849450 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gerardo Luigi Avena |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Craythorne Tenterden Kent TN30 6SD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2-3 Cowcross Street London EC1M 6DR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Gerardo Luigi Avena 60.00% Ordinary |
|---|---|
| 40 at £1 | Lucy Avena 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £710 |
| Cash | £26,665 |
| Current Liabilities | £84,336 |
Accounts
| Latest Accounts | 28 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 May |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Application to strike the company off the register (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 28 May 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 28 May 2012 (7 pages) |
| 31 December 2012 | Previous accounting period extended from 31 March 2012 to 28 May 2012 (1 page) |
| 31 December 2012 | Previous accounting period extended from 31 March 2012 to 28 May 2012 (1 page) |
| 25 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 April 2010 | Director's details changed for Gerardo Luigi Avena on 17 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Gerardo Luigi Avena on 17 March 2010 (2 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 April 2009 | Ad 17/03/09 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 4 April 2009 | Ad 17/03/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 4 April 2009 | Director appointed gerardo luigi avena (2 pages) |
| 4 April 2009 | Director appointed gerardo luigi avena (2 pages) |
| 24 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 March 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 17 March 2009 | Incorporation (12 pages) |
| 17 March 2009 | Incorporation (12 pages) |