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Company Information for

100 AVENUE ROAD LIMITED

LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07861373
Private Limited Company
Dissolved

Dissolved 2015-05-04

Company Overview

About 100 Avenue Road Ltd
100 AVENUE ROAD LIMITED was founded on 2011-11-25 and had its registered office in Loughton. The company was dissolved on the 2015-05-04 and is no longer trading or active.

Key Data
Company Name
100 AVENUE ROAD LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 07861373
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-05-04
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-20 18:36:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 AVENUE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   MACS ACCOUNTANTS LIMITED

Company Officers of 100 AVENUE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MAAMAR ZOVAOUI
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURAT QUINN
Director 2012-03-01 2012-10-02
AMARDEEP SINGH MANN
Director 2011-12-01 2012-06-01
MURAT QUINN
Director 2011-11-25 2011-12-01

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
2015-05-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
2013-01-034.20STATEMENT OF AFFAIRS/4.19
2013-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM COMMUNICATIONS HOUSE 461 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HN
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MURAT QUINN
2012-11-20AP01DIRECTOR APPOINTED MAAMAR ZOVAOUI
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AMARDEEP MANN
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 100 AVENUE ROAD LONDON NW3 3HF ENGLAND
2012-03-14AP01DIRECTOR APPOINTED MURAT QUINN
2011-12-08AP01DIRECTOR APPOINTED MR AMARDEEP MANN
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MURAT QUINN
2011-11-25LATEST SOC25/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 100 AVENUE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-02
Resolutions for Winding-up2013-01-07
Fines / Sanctions
No fines or sanctions have been issued against 100 AVENUE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 AVENUE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of 100 AVENUE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 AVENUE ROAD LIMITED
Trademarks
We have not found any records of 100 AVENUE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 AVENUE ROAD 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 (None Supplied) as 100 AVENUE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100 AVENUE ROAD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party100 AVENUE ROAD LIMITEDEvent Date2012-12-20
At a General Meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 20 December 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Maamar Zouaoui Chairman : Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 20 December 2012 . The Companys registered office is 311 High Road, Loughton, Essex IG10 1AH and the Companys principal trading address is 100 Avenue Road, Swiss Cottage, London NE3 3HF.
 
Initiating party Event TypeFinal Meetings
Defending party100 AVENUE ROAD LIMITEDEvent Date2012-12-20
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 23 January 2015 at 2:00 pm and 2:15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH no later than 12.00 noon on the business day before the meeting. Richard Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex, IG10 1AH was appointed of the Company on 20 December 2012 . Further information about this case is available from Darmveer (Sunney) Sagoo of ThorntonRones Limited on 0208 418 9333 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 AVENUE ROAD 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 100 AVENUE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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