| Company Name | Avenue 2014 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08868177 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
| Previous Names | 5 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Roman Billy Senel |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Lyndhurst Avenue London N12 0LX |
Location
| Registered Address | 33 Lyndhurst Avenue London N12 0LX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Erbil Senel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,891 |
| Cash | £6,113 |
| Current Liabilities | £1,223 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2022 | Application to strike the company off the register (3 pages) |
| 31 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 4 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 12 January 2021 | Resolutions
|
| 14 August 2020 | Resolutions
|
| 8 August 2020 | Change of details for Mr Erbil Senel as a person with significant control on 7 August 2020 (2 pages) |
| 8 August 2020 | Director's details changed for Mr Erbil Senel on 7 August 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 2 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 May 2018 | Director's details changed for Mr Erbil Senel on 1 May 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 April 2017 | Registered office address changed from 164 Charlton Road Charlton Road London N9 8HB England to 33 Lyndhurst Avenue London N12 0LX on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 164 Charlton Road Charlton Road London N9 8HB England to 33 Lyndhurst Avenue London N12 0LX on 10 April 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Resolutions
|
| 24 March 2016 | Company name changed erbil senel LTD\certificate issued on 24/03/16
|
| 24 March 2016 | Company name changed erbil senel LTD\certificate issued on 24/03/16
|
| 21 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 27 February 2016 | Registered office address changed from 164 Charlton Road Ponders End London London N9 8HB to 164 Charlton Road Charlton Road London N9 8HB on 27 February 2016 (1 page) |
| 27 February 2016 | Registered office address changed from 164 Charlton Road Ponders End London London N9 8HB to 164 Charlton Road Charlton Road London N9 8HB on 27 February 2016 (1 page) |
| 26 October 2015 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
| 26 October 2015 | Amended total exemption full accounts made up to 31 January 2015 (9 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2014 | Company name changed erbil senal LTD\certificate issued on 04/03/14
|
| 4 March 2014 | Company name changed erbil senal LTD\certificate issued on 04/03/14
|
| 3 March 2014 | Director's details changed for Mr Erbil Senal on 30 January 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mr Erbil Senal on 30 January 2014 (2 pages) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
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| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|