Company Name100 Avenue Road Limited
Company StatusDissolved
Company Number07861373
CategoryPrivate Limited Company
Incorporation Date25 November 2011(12 years, 4 months ago)
Dissolution Date4 May 2015 (8 years, 11 months ago)

Directors

Director NameMaamar Zovaoui
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(10 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 04 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address333 Blenheim Centre Prince Regent Road
Hounslow
London
TW3 1NB
Director NameMr Amardeep Singh Mann
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(6 days after company formation)
Appointment Duration6 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Avenue Road
London
NW3 3HF
Director NameMr Murat Quinn
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(3 months, 1 week after company formation)
Appointment Duration7 months (resigned 02 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address461 Finchley Road
Hampstead
London
NW3 6HN
Director NameMr Murat Quinn
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(3 months, 1 week after company formation)
Appointment Duration7 months (resigned 02 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address461 Finchley Road
Hampstead
London
NW3 6HN

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

4 May 2015Final Gazette dissolved following liquidation (1 page)
4 May 2015Final Gazette dissolved following liquidation (1 page)
4 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
4 February 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
23 January 2015Liquidators' statement of receipts and payments to 19 December 2014 (14 pages)
23 January 2015Liquidators statement of receipts and payments to 19 December 2014 (14 pages)
23 January 2015Liquidators' statement of receipts and payments to 19 December 2014 (14 pages)
19 February 2014Liquidators statement of receipts and payments to 19 December 2013 (12 pages)
19 February 2014Liquidators' statement of receipts and payments to 19 December 2013 (12 pages)
19 February 2014Liquidators' statement of receipts and payments to 19 December 2013 (12 pages)
3 January 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 January 2013Statement of affairs with form 4.19 (4 pages)
3 January 2013Appointment of a voluntary liquidator (1 page)
3 January 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 January 2013Statement of affairs with form 4.19 (4 pages)
3 January 2013Appointment of a voluntary liquidator (1 page)
19 December 2012Registered office address changed from Communications House 461 Finchley Road Hampstead London NW3 6HN on 19 December 2012 (2 pages)
19 December 2012Registered office address changed from Communications House 461 Finchley Road Hampstead London NW3 6HN on 19 December 2012 (2 pages)
20 November 2012Appointment of Maamar Zovaoui as a director on 1 October 2012 (2 pages)
20 November 2012Termination of appointment of Murat Quinn as a director on 2 October 2012 (1 page)
20 November 2012Termination of appointment of Murat Quinn as a director on 2 October 2012 (1 page)
20 November 2012Termination of appointment of Murat Quinn as a director on 2 October 2012 (1 page)
20 November 2012Appointment of Maamar Zovaoui as a director on 1 October 2012 (2 pages)
20 November 2012Appointment of Maamar Zovaoui as a director on 1 October 2012 (2 pages)
28 June 2012Termination of appointment of Amardeep Singh Mann as a director on 1 June 2012 (2 pages)
28 June 2012Termination of appointment of Amardeep Singh Mann as a director on 1 June 2012 (2 pages)
28 June 2012Termination of appointment of Amardeep Singh Mann as a director on 1 June 2012 (2 pages)
17 May 2012Registered office address changed from 100 Avenue Road London NW3 3HF England on 17 May 2012 (2 pages)
17 May 2012Registered office address changed from 100 Avenue Road London NW3 3HF England on 17 May 2012 (2 pages)
14 March 2012Appointment of Murat Quinn as a director on 1 March 2012 (3 pages)
14 March 2012Appointment of Murat Quinn as a director on 1 March 2012 (3 pages)
14 March 2012Appointment of Murat Quinn as a director on 1 March 2012 (3 pages)
8 December 2011Termination of appointment of Murat Quinn as a director on 1 December 2011 (2 pages)
8 December 2011Appointment of Mr Amardeep Mann as a director on 1 December 2011 (3 pages)
8 December 2011Appointment of Mr Amardeep Mann as a director on 1 December 2011 (3 pages)
8 December 2011Appointment of Mr Amardeep Mann as a director on 1 December 2011 (3 pages)
8 December 2011Termination of appointment of Murat Quinn as a director on 1 December 2011 (2 pages)
8 December 2011Termination of appointment of Murat Quinn as a director on 1 December 2011 (2 pages)
25 November 2011Incorporation
Statement of capital on 2011-11-25
  • GBP 1
(22 pages)
25 November 2011Incorporation
Statement of capital on 2011-11-25
  • GBP 1
(22 pages)