Company Name5 Eton Avenue Limited
Company StatusDissolved
Company Number08946842
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years, 1 month ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Directors

Director NameMrs Susan Elizabeth Bennett
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 5 Eton Avenue
London
NW3 3EL
Director NameGabriela Deplazes
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySwiss
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAvenue Lequime 19 1640 Rhode - Saint- Genese
Genese
1640
Director NameMr Stefano Gallucio
Date of BirthNovember 1966 (Born 57 years ago)
NationalityItalian
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAvenue Lequime 19 1640 Rhode - Saint- Genese
Genese
1640
Director NameLucy Merali
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 5 Eton Avenue
London
NW3 3EL
Director NameMr Neil Andrew Pickard
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address10 Ormond Road South
Dublin
6
Director NameMr Hernan Jose Quipildor
Date of BirthOctober 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat4 Eton Avenue
London
NW3 3EL
Director NameMr Marc Stephen Bennett
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 5 Eton Avenue
London
NW3 3EL

Location

Registered Address5 Eton Avenue
London
NW3 3EL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 100
(51 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 100
(51 pages)