100 AVENUE ROAD LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
100 AVENUE ROAD LIMITED

LOUGHTON ESSEX IG10 1AH Other companies in IG10

Filing Information

Company Number		07861373
Date formed		2011-11-25
Country		United Kingdom
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:	2019-03-08 07:49:14
Primary Source:	Companies House

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 G & K ASSOCIATES LIMITED GLOBAL ACCOUNTANTS (GB) LTD J DANIELS & CO LTD MACS ACCOUNTANTS LIMITED PAWLEY & MALYON LIMITED

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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.

Date	Document Type	Document Description
2015-05-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-04	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-02-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
2013-01-03	4.20	STATEMENT OF AFFAIRS/4.19
2013-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2012 FROM COMMUNICATIONS HOUSE 461 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HN
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MURAT QUINN
2012-11-20	AP01	DIRECTOR APPOINTED MAAMAR ZOVAOUI
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR AMARDEEP MANN
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 100 AVENUE ROAD LONDON NW3 3HF ENGLAND
2012-03-14	AP01	DIRECTOR APPOINTED MURAT QUINN
2011-12-08	AP01	DIRECTOR APPOINTED MR AMARDEEP MANN
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MURAT QUINN
2011-11-25	LATEST SOC	25/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-25	NEWINC	CERTIFICATE 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 Meetings	2014-12-02
Resolutions for Winding-up	2013-01-07

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 Type	Resolutions for Winding-up
Defending party	100 AVENUE ROAD LIMITED	Event Date	2012-12-20
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 Type	Final Meetings
Defending party	100 AVENUE ROAD LIMITED	Event Date	2012-12-20
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

Is this data useful to you?

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.

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