Company Information for AVENUE INVESTMENTS CORPORATION LIMITED
10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HR,
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Company Registration Number
08398174
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AVENUE INVESTMENTS CORPORATION LIMITED | |
Legal Registered Office | |
10 FOSTER LANE 3RD FLOOR LONDON EC2V 6HR Other companies in BR6 | |
Company Number | 08398174 | |
---|---|---|
Company ID Number | 08398174 | |
Date formed | 2013-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 26/11/2019 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-04 19:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
CORPLAW DIRECTORS HOLDING LTD. |
||
LILIA JUDITH TOVAR DE LEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWCHAIN LIMITED |
Company Secretary | ||
SARAH JAYNE PEMBERTON |
Director | ||
HELEN LOUISE ROUE |
Director | ||
ANNE CLAIR ZGRAGGEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCENTIATECH INVESTMENTS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-08-02 | |
NORTH GRASSLAND FARMING LTD. | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-07-12 | |
PHELD LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2016-10-18 | |
TANGERINE CONSULTING & MANAGEMENT LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2015-10-20 | |
ALL METALS BUSINESS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-02-20 | |
SILVERSMITH OVERSEAS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2018-02-20 | |
ASHBURN INVESTMENTS LTD. | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-08-16 | |
GREENORE MINING LTD. | Director | 2013-07-12 | CURRENT | 2007-02-13 | Dissolved 2018-06-19 | |
M.W. REAL ESTATE INVESTMENTS LTD. | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-08-23 | |
HALLAWAY BUSINESS SOLUTIONS LTD. | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-07-29 | |
ARTEC INVESTMENTS LTD. | Director | 2012-09-18 | CURRENT | 2012-09-18 | Dissolved 2013-11-05 | |
PLUTO OVERSEAS TRADING LIMITED | Director | 2012-06-12 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
INTERFOOD DISTRIBUTION LTD. | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2018-02-20 | |
NEW FUTURE INVESTMENT LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2018-01-09 | |
GENOTRADE INVESTMENTS LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2014-02-11 | |
PDR TRADE INVESTMENT LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2018-08-07 | |
STARCHITECTS INVESTMENTS LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-08-16 | |
BELLOHORIZON INVESTMENTS LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPLAW DIRECTORS HOLDING LTD. | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON | |
AP02 | Appointment of Corplaw Directors Holding Ltd. as director on 2015-05-12 | |
TM02 | Termination of appointment of Newchain Limited on 2015-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ZGRAGGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROUE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/02/14 TO 26/02/14 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLAIR ZGRAGGEN / 27/02/2014 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MISS SARAH JAYNE PEMBERTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 INVESTMENTS CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AVENUE INVESTMENTS CORPORATION 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. |