| Company Name | Creighton Avenue Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07872219 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Valeria Analia Rodriguez |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 July 2014(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 202 Creighton Avenue London N2 9BJ |
| Director Name | Mr Bal Kanda |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melodies Oxhey Lane Pinner Middlesex HA5 4AL |
| Director Name | Shila Parekh |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 July 2014) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat No 2405 Barsa 6 Bldg Jumeirah Beach Residence Dubai PO Box 11852 UAE |
Location
| Registered Address | Flat 3 202 Creighton Avenue London N2 9BJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sarju Khetshi Popat 33.33% Ordinary |
|---|---|
| 1 at £1 | Shila Parekh 33.33% Ordinary |
| 1 at £1 | Shiraz Anver Jafferali Dhanji 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 11 June 2014 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Termination of appointment of Bal Kanda as a director (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 March 2014 | Termination of appointment of Bal Kanda as a director (2 pages) |
| 18 March 2014 | Appointment of Shila Parekh as a director (3 pages) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Incorporation
|