London
SE1 2RD
Director Name | Maya Johanna Benteler |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 October 2012(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 29 July 2018) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hay's Galleria Hays Lane London SE1 2RD |
Director Name | Mrs Susan Carol Fadil |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Chartered Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Director Name | Juri Joachim Harald Von Randow |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 13 Edwardes Square London W8 6HE |
Website | www.avenue32.com |
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Registered Address | Hay's Galleria Hays Lane London SE1 2RD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
11.5m at £1 | Hubertus Benteler 100.00% Ordinary |
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20 at £1 | Maya Benteler 0.00% Ordinary |
70 at £1 | Roberta Benteler 0.00% Ordinary |
Year | 2014 |
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Net Worth | £694,338 |
Cash | £138,930 |
Current Liabilities | £548,469 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 December |
24 February 2012 | Delivered on: 7 March 2012 Persons entitled: Denvale Properties Limited Classification: Rent deposit deed Secured details: £19,020 and all other 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: All the company's interest in the deposit and all monies standing from time to time in the deposit account. See image for full details. Outstanding |
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29 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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29 April 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
5 January 2018 | Appointment of a voluntary liquidator (1 page) |
5 January 2018 | Resolutions
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5 January 2018 | Declaration of solvency (5 pages) |
12 December 2017 | Registered office address changed from First Floor 346 Kensington High Street London W14 8NS to Hay's Galleria Hays Lane London London SE1 2rd on 12 December 2017 (1 page) |
6 December 2017 | Statement of capital following an allotment of shares on 2 October 2017
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30 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with updates (5 pages) |
29 September 2017 | Satisfaction of charge 1 in full (1 page) |
29 September 2017 | Satisfaction of charge 1 in full (1 page) |
22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
28 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
18 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
18 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
13 April 2016 | Resolutions
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13 April 2016 | Resolutions
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31 March 2016 | Statement of capital following an allotment of shares on 30 December 2015
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31 March 2016 | Statement of capital following an allotment of shares on 30 December 2015
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4 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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10 August 2015 | Registered office address changed from Firs Floor 346 Kensington High Street London W14 8NS England to First Floor 346 Kensington High Street London W14 8NS on 10 August 2015 (1 page) |
10 August 2015 | Registered office address changed from Firs Floor 346 Kensington High Street London W14 8NS England to First Floor 346 Kensington High Street London W14 8NS on 10 August 2015 (1 page) |
7 August 2015 | Registered office address changed from First Floor (North Wing) 290-294 Latimer Road London W10 6QW to Firs Floor 346 Kensington High Street London W14 8NS on 7 August 2015 (1 page) |
7 August 2015 | Registered office address changed from First Floor (North Wing) 290-294 Latimer Road London W10 6QW to Firs Floor 346 Kensington High Street London W14 8NS on 7 August 2015 (1 page) |
7 August 2015 | Registered office address changed from First Floor (North Wing) 290-294 Latimer Road London W10 6QW to Firs Floor 346 Kensington High Street London W14 8NS on 7 August 2015 (1 page) |
19 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
19 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
25 March 2015 | Statement of capital following an allotment of shares on 15 December 2014
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25 March 2015 | Statement of capital following an allotment of shares on 15 December 2014
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17 March 2015 | Statement of capital following an allotment of shares on 15 December 2014
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17 March 2015 | Statement of capital following an allotment of shares on 15 December 2014
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12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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24 October 2014 | Resolutions
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24 October 2014 | Resolutions
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2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 April 2014 | Statement of capital following an allotment of shares on 31 December 2013
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29 April 2014 | Statement of capital following an allotment of shares on 31 December 2013
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4 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 November 2013 | Director's details changed for Roberta Benteler on 1 January 2013 (2 pages) |
26 November 2013 | Director's details changed for Roberta Benteler on 1 January 2013 (2 pages) |
26 November 2013 | Register(s) moved to registered office address (1 page) |
26 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (4 pages) |
26 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (4 pages) |
26 November 2013 | Director's details changed for Roberta Benteler on 1 January 2013 (2 pages) |
26 November 2013 | Register(s) moved to registered office address (1 page) |
19 December 2012 | Company name changed benteler & randow LIMITED\certificate issued on 19/12/12
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19 December 2012 | Company name changed benteler & randow LIMITED\certificate issued on 19/12/12
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18 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Termination of appointment of Juri Joachim Harald Von Randow as a director (1 page) |
6 November 2012 | Termination of appointment of Juri Joachim Harald Von Randow as a director (1 page) |
25 October 2012 | Appointment of Maya Johanna Benteler as a director (2 pages) |
25 October 2012 | Appointment of Maya Johanna Benteler as a director (2 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 April 2012 | Registered office address changed from 13 Edwardes Square London W8 6HE on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 13 Edwardes Square London W8 6HE on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 13 Edwardes Square London W8 6HE on 4 April 2012 (1 page) |
7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 February 2012 | Register(s) moved to registered inspection location (1 page) |
27 February 2012 | Register(s) moved to registered inspection location (1 page) |
21 February 2012 | Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
21 February 2012 | Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Register inspection address has been changed (1 page) |
3 December 2010 | Register inspection address has been changed (1 page) |
3 December 2010 | Statement of capital following an allotment of shares on 26 November 2010
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3 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 December 2010 | Statement of capital following an allotment of shares on 26 November 2010
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3 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
22 November 2010 | Termination of appointment of Susan Fadil as a director (1 page) |
22 November 2010 | Appointment of Juri Joachim Harald Von Randow as a director (2 pages) |
22 November 2010 | Appointment of Juri Joachim Harald Von Randow as a director (2 pages) |
22 November 2010 | Termination of appointment of Susan Fadil as a director (1 page) |
18 November 2010 | Appointment of Roberta Benteler as a director (2 pages) |
18 November 2010 | Appointment of Roberta Benteler as a director (2 pages) |
16 November 2010 | Incorporation (70 pages) |
16 November 2010 | Incorporation (70 pages) |