Dissolved
Dissolved 2016-04-05
Company Information for AVENUE LODGE LIMITED
LONDON, EC1R 3BN,
|
Company Registration Number
01509363
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
AVENUE LODGE LIMITED | |
Legal Registered Office | |
LONDON EC1R 3BN Other companies in EC1R | |
Company Number | 01509363 | |
---|---|---|
Date formed | 1980-07-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVENUE LODGE (HUNSTANTON) LIMITED | LOWER FLAT 1 AVENUE ROAD HUNSTANTON PE36 5BW | Active | Company formed on the 2000-09-12 | |
AVENUE LODGE MANAGEMENT COMPANY LIMITED | 184 UNION STREET TORQUAY TQ2 5QP | Active | Company formed on the 1984-01-16 | |
AVENUE LODGE RTM COMPANY LIMITED | GRIFFIN RESIDENTIAL 4 - 6 QUEENSGATE CENTRE ORSETT ROAD GRAYS ESSEX RM17 5DF | Active | Company formed on the 2011-02-15 | |
AVENUE LODGE 8147 INC | Louisiana | Unknown | ||
AVENUE LODGE LLP | 98-99 WESTERN ROAD BRIGHTON BN1 2LB | Active | Company formed on the 2022-01-27 |
Officer | Role | Date Appointed |
---|---|---|
FRANK HOWARD HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENA ROSALINE RABIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK CLASSIC CARS LTD. | Director | 2017-11-08 | CURRENT | 2014-06-20 | Active | |
GARDENIA PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
65 DENBIGH LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SHERLOCK HOLMES BUSINESS CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
CULTURE & ROOTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
LETTS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
FIELDCROFT SOLUTIONS LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-11 | Active | |
TRAFALGAR SQUARE APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
OPERA APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-09 | Active | |
CHELSEA GREEN APARTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-01-08 | Active | |
MAX BRENNER LIMITED | Director | 2015-04-01 | CURRENT | 2012-04-26 | Dissolved 2016-01-19 | |
COMMERCIAL LOANS & INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
WORLD SECURITY CORPORATION LIMITED | Director | 2015-02-01 | CURRENT | 2014-11-12 | Active | |
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD | Director | 2014-12-19 | CURRENT | 2014-06-16 | Active | |
THE LAUNDRY BASKET UK LIMITED | Director | 2014-06-01 | CURRENT | 2011-03-31 | Active | |
KB MERCHANDISING LIMITED | Director | 2014-03-20 | CURRENT | 2010-09-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
CHRONOMETER LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-22 | Active | |
AROMA COFFEE SHOPPE LIMITED | Director | 2013-11-19 | CURRENT | 2013-08-22 | Dissolved 2018-08-21 | |
ESSEX AND SERPENT LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2018-08-21 | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
MIDCITY INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 1998-02-16 | Active | |
DESK INFO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
CITY WORKSHOP LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
ELLIOTT SON & BOYTON LIMITED | Director | 2013-06-30 | CURRENT | 2013-06-20 | Active | |
HOLIDAY FLATS LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-02 | Active | |
BISHOPSGATE SERVICED APARTMENTS LTD | Director | 2013-05-31 | CURRENT | 2013-05-10 | Active | |
CENTRAL LONDON PROPERTY TRUST LIMITED | Director | 2013-01-28 | CURRENT | 2010-03-02 | Liquidation | |
SHERLOCK HOMES ADVISORS LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2016-04-05 | |
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED | Director | 2012-10-31 | CURRENT | 2012-04-24 | Dissolved 2016-06-21 | |
NELL GWYNN APARTMENTS LTD | Director | 2012-10-31 | CURRENT | 2011-07-29 | Active | |
NELL GWYNN LIMITED | Director | 2012-09-01 | CURRENT | 2006-11-07 | Active | |
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | Director | 2012-09-01 | CURRENT | 2012-08-22 | Liquidation | |
GRIMESTOPPERS LIMITED | Director | 2012-08-01 | CURRENT | 2011-09-09 | Active | |
ORANGE MUSIC LIMITED | Director | 2012-05-31 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ICON BARS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-04 | Active | |
CELLO TRADING (UK) LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APARTMENTS LIMITED | Director | 2007-10-01 | CURRENT | 2007-02-23 | Active | |
RENTFIELD LIMITED | Director | 2007-07-28 | CURRENT | 1994-01-17 | Active | |
LAND & PREMISES LIMITED | Director | 2005-12-14 | CURRENT | 1987-01-06 | Active | |
DEEPDELL LIMITED | Director | 2004-08-16 | CURRENT | 2004-06-30 | Dissolved 2016-06-14 | |
WALTON & LEE LTD. | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
MFH PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
HARRABS LIMITED | Director | 1999-07-01 | CURRENT | 1999-07-01 | Liquidation | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
EAT HUMBLE PIE LIMITED | Director | 1991-12-29 | CURRENT | 1983-06-14 | Dissolved 2016-04-05 | |
NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 1991-12-29 | CURRENT | 1983-07-21 | Active | |
C. HUNTER LIMITED | Director | 1991-12-19 | CURRENT | 1967-08-29 | Active | |
MAYLORA LIMITED | Director | 1991-12-06 | CURRENT | 1973-03-22 | Active | |
RESTRITE HOTELS LIMITED | Director | 1991-12-06 | CURRENT | 1973-10-19 | Active - Proposal to Strike off | |
MASTERPIECE STUDIOS LIMITED | Director | 1991-11-01 | CURRENT | 1983-06-20 | Dissolved 2016-04-05 | |
MIDCITY PROPERTIES LIMITED | Director | 1991-10-22 | CURRENT | 1987-03-13 | Active | |
PARKWOOD HOUSE LIMITED | Director | 1991-09-15 | CURRENT | 1984-09-03 | Dissolved 2016-04-05 | |
RESIDENTIAL HOMES OF LONDON LIMITED | Director | 1991-09-01 | CURRENT | 1984-09-03 | Active | |
VILLESTON PROPERTIES LIMITED | Director | 1991-08-03 | CURRENT | 1979-05-15 | Active | |
COMMERCIAL PREMISES OF LONDON LIMITED | Director | 1991-06-29 | CURRENT | 1985-11-20 | Active | |
4 SEASONS APARTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1986-09-01 | Active | |
PHILIP HODGES ESTATE AGENTS LIMITED | Director | 1991-04-26 | CURRENT | 1991-04-25 | Active | |
FOOD FOR THOUGHT 3 LIMITED | Director | 1990-12-30 | CURRENT | 1980-09-01 | Dissolved 2016-04-05 | |
LONDON & SUBURBAN FREEHOLDS LIMITED | Director | 1990-12-30 | CURRENT | 1986-04-23 | Dissolved 2016-04-05 | |
PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1981-06-12 | Dissolved 2016-04-05 | |
COMMERCIAL PREMISES LIMITED | Director | 1990-12-30 | CURRENT | 1985-11-21 | Active - Proposal to Strike off | |
FINAID LIMITED | Director | 1990-12-30 | CURRENT | 1979-12-24 | Active | |
HUNTERS OF PROPERTY LIMITED | Director | 1990-12-30 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
COMMERCIAL SECURITIES LIMITED | Director | 1990-12-30 | CURRENT | 1981-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENA RABIN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM FARMER MILLER RABIN 54-58 HIGH STREET EDWARE MIDDLESEX HA8 7EJ | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 72A HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR | |
363s | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/87 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/86 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/85 | |
363 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED. | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED. | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED. | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED. | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED. | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED | |
LEGAL CHARGE | Satisfied | EXETER TRUST LIMITED | |
LEGAL CHARGE | Outstanding | EXETER TRUST LIMITED | |
LEGAL CHARGE | Satisfied | EXETER TRUST LIMITED. |
Creditors Due Within One Year | 2012-01-01 | £ 901,141 |
---|
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE LODGE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,178 |
Current Assets | 2012-01-01 | £ 217,786 |
Debtors | 2012-01-01 | £ 215,608 |
Shareholder Funds | 2012-01-01 | £ 683,355 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AVENUE LODGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |