Company NameElgin Avenue Construction Limited
Company StatusDissolved
Company Number10138872
CategoryPrivate Limited Company
Incorporation Date21 April 2016(8 years ago)
Dissolution Date7 March 2017 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Jeremy Dodgson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2016(2 months, 1 week after company formation)
Appointment Duration8 months, 1 week (closed 07 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address156, Garden Flat Elgin Avenue
London
W9 2NT
Director NameMs Nanthamon Hendi
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2016(2 months, 1 week after company formation)
Appointment Duration8 months, 1 week (closed 07 March 2017)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address156, Garden Flat Elgin Avenue
London
W9 2NT
Director NameMr Georgi Manolov Georgiev
Date of BirthApril 1976 (Born 48 years ago)
NationalityBulgarian
StatusResigned
Appointed21 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 7 Lauderdale Road
London
W9 1LT

Location

Registered Address156, Garden Flat Elgin Avenue
London
W9 2NT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
8 December 2016Application to strike the company off the register (3 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016Registered office address changed from Flat 1 7 Lauderdale Road London W9 1LT United Kingdom to 156, Garden Flat Elgin Avenue London W9 2NT on 2 November 2016 (1 page)
2 November 2016Director's details changed for Mr Jeremy Dodgson on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Ms Nanthamon Hendi on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Jeremy Dodgson on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Ms Nanthamon Hendi on 2 November 2016 (2 pages)
13 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016Termination of appointment of Georgi Manolov Georgiev as a director on 11 October 2016 (1 page)
30 September 2016Director's details changed for Mr Jeremy Dodgson on 30 September 2016 (2 pages)
30 September 2016Registered office address changed from C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN United Kingdom to Flat 1 7 Lauderdale Road London W9 1LT on 30 September 2016 (1 page)
1 July 2016Confirmation statement made on 1 July 2016 with updates (7 pages)
1 July 2016Registered office address changed from 167 Bennetts Castle Lane Dagenham Essex RM8 3YJ United Kingdom to C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN on 1 July 2016 (1 page)
1 July 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
1 July 2016Appointment of Ms Nanthamon Hendi as a director on 1 July 2016 (2 pages)
1 July 2016Appointment of Mr Jeremy Dodgson as a director on 1 July 2016 (2 pages)
1 July 2016Director's details changed for Mr Georgi Manolov Georgiev on 1 July 2016 (2 pages)
21 April 2016Incorporation
Statement of capital on 2016-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)