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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
STATEMENT OF AFFAIRS/4.19
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
COMMUNICATIONS HOUSE 461 FINCHLEY ROAD
APPOINTMENT TERMINATED, DIRECTOR MURAT QUINN
DIRECTOR APPOINTED MAAMAR ZOVAOUI
APPOINTMENT TERMINATED, DIRECTOR AMARDEEP MANN
REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
100 AVENUE ROAD
DIRECTOR APPOINTED MURAT QUINN
DIRECTOR APPOINTED MR AMARDEEP MANN
APPOINTMENT TERMINATED, DIRECTOR MURAT QUINN
25/11/11 STATEMENT OF CAPITAL;GBP 1
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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.
No fines or sanctions have been issued against 100 AVENUE ROAD LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
100 AVENUE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
We have not found any records of 100 AVENUE ROAD LIMITED registering or being granted any patents
We do not have the domain name information for 100 AVENUE ROAD LIMITED
We have not found any records of 100 AVENUE ROAD LIMITED registering or being granted any trademarks
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:
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.
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.
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.
We could not find any group structure information
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