| Company Name | Oppidan (Kings Avenue) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07440084 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael James Fuller |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Melrose Road London SW18 1ND |
| Director Name | Mr Shaun Clifton Uloth |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Melrose Road London SW18 1ND |
| Director Name | Mr Liam Doran |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2011(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aller Farm Aller Road Dolton Winkleigh EX19 8PP |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,690 |
| Cash | £388 |
| Current Liabilities | £68,241 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 14 April 2011 | Delivered on: 28 April 2011 Satisfied on: 20 June 2013 Persons entitled: Banif - Banco Internacional Do Funchal, S.a London Branch. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 14 April 2011 | Delivered on: 23 April 2011 Satisfied on: 19 April 2013 Persons entitled: Wkd Developments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a 72 kings avenue clapham t/n SGL366953 and all the land, assets, goodwill and undertaking. Fully Satisfied |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2017 | Application to strike the company off the register (5 pages) |
| 23 August 2017 | Application to strike the company off the register (5 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 March 2017 | Director's details changed for Mr Liam Doran on 5 February 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr Liam Doran on 5 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Liam Doran on 16 November 2016 (2 pages) |
| 7 February 2017 | Director's details changed for Mr Liam Doran on 16 November 2016 (2 pages) |
| 25 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 25 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 19 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 20 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Mr. Michael James Fuller on 15 November 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 15 November 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr. Shaun Clifton Uloth on 15 November 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr. Michael James Fuller on 15 November 2014 (2 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 20 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 20 June 2013 | Satisfaction of charge 2 in full (4 pages) |
| 19 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 19 April 2013 | Satisfaction of charge 1 in full (4 pages) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England on 7 August 2012 (2 pages) |
| 18 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 18 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 3 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (19 pages) |
| 3 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (19 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders
|
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders
|
| 28 April 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 28 April 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 27 April 2011 | Appointment of Mr Liam Doran as a director (3 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 27 April 2011 | Appointment of Mr Liam Doran as a director (3 pages) |
| 27 April 2011 | Resolutions
|
| 27 April 2011 | Statement of capital following an allotment of shares on 14 April 2011
|
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 November 2010 | Incorporation
|
| 15 November 2010 | Incorporation
|