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Home > England & Wales Companies > 11 AVENUE CRESCENT RTM COMPANY LIMITED
Company Information for

11 AVENUE CRESCENT RTM COMPANY LIMITED

LONDON, UNITED KINGDOM, W3 8ET,
Company Registration Number
06599592
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-05-06

Company Overview

About 11 Avenue Crescent Rtm Company Ltd
11 AVENUE CRESCENT RTM COMPANY LIMITED was founded on 2008-05-21 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
11 AVENUE CRESCENT RTM COMPANY LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W3 8ET
Other companies in W3
 
Filing Information
Company Number 06599592
Date formed 2008-05-21
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 18:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 AVENUE CRESCENT RTM COMPANY LIMITED

Company Officers of 11 AVENUE CRESCENT RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN ERSKINE OATES
Company Secretary 2013-04-03
VICTORIA JANE SPEYER
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY JOHN ZANCANARO
Director 2013-04-03 2013-11-29
RICHARD JAMES BERTRAM BROADBENT
Company Secretary 2008-07-22 2013-04-03
RICHARD JAMES BERTRAM BROADBENT
Director 2008-05-21 2013-04-02
JEREMY OATES
Director 2008-07-22 2013-04-02
RTM SECRETARIAL LIMITED
Company Secretary 2008-05-21 2008-07-22
RTM NOMINEE DIRECTORS LIMITED
Director 2008-05-21 2008-07-22
RTM SECRETARIAL LIMITED
Director 2008-05-21 2008-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-03DS01APPLICATION FOR STRIKING-OFF
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ZANCANARO
2013-07-05AR0121/05/13 NO MEMBER LIST
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BROADBENT
2013-04-30AP01DIRECTOR APPOINTED MR GARRY JOHN ZANCANARO
2013-04-30AP03SECRETARY APPOINTED MR JEREMY JOHN ERSKINE OATES
2013-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES
2013-04-27AP01DIRECTOR APPOINTED MS VICTORIA JANE SPEYER
2013-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BROADBENT
2013-03-06AA31/05/12 TOTAL EXEMPTION FULL
2012-07-22AR0121/05/12 NO MEMBER LIST
2012-03-26AA31/05/11 TOTAL EXEMPTION FULL
2011-06-05AR0121/05/11 NO MEMBER LIST
2011-02-16AA31/05/10 TOTAL EXEMPTION FULL
2010-06-20AR0121/05/10 NO MEMBER LIST
2010-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY OATES / 21/10/2009
2010-05-11AA31/05/09 TOTAL EXEMPTION FULL
2009-08-24363aANNUAL RETURN MADE UP TO 21/05/09
2008-07-23288aDIRECTOR APPOINTED JEREMY OATES
2008-07-23288aSECRETARY APPOINTED RICHARD BROADBENT
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON UK EC2V 5AE
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 AVENUE CRESCENT RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 AVENUE CRESCENT RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 AVENUE CRESCENT RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 11 AVENUE CRESCENT RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 AVENUE CRESCENT RTM COMPANY LIMITED
Trademarks
We have not found any records of 11 AVENUE CRESCENT RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 AVENUE CRESCENT RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 11 AVENUE CRESCENT RTM COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 AVENUE CRESCENT RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 AVENUE CRESCENT RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 AVENUE CRESCENT RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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