Company NameThe Avenue (Surbiton) Limited
Company StatusDissolved
Company Number12094319
CategoryPrivate Limited Company
Incorporation Date10 July 2019(4 years, 9 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Andrew Wentworth Everett
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Works Kings Road
Teddington
Middlesex
TW11 0QB

Location

Registered AddressKings Works
Kings Road
Teddington
Middlesex
TW11 0QB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Charges

2 December 2019Delivered on: 4 December 2019
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: That part of the land known as 30 and 30A the avenue, surbiton, KT5 8JG registered at h m land registry with title number SY96126 as shown edged in green and edged in red on the plan attached to the charge.
Outstanding
2 December 2019Delivered on: 4 December 2019
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: That part of the land known as 30 and 30A the avenue, surbiton, KT5 8JG registered at h m land registry with title number SY96126 as shown edged in green and edged in red on the plan attached to the charge.
Outstanding

Filing History

21 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
10 March 2022Application to strike the company off the register (1 page)
18 February 2022Satisfaction of charge 120943190001 in full (1 page)
18 February 2022Satisfaction of charge 120943190002 in full (1 page)
18 February 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
1 September 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
29 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
4 December 2019Registration of charge 120943190001, created on 2 December 2019 (25 pages)
4 December 2019Registration of charge 120943190002, created on 2 December 2019 (27 pages)
10 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-10
  • GBP 100
(33 pages)