116-118 SUTHERLAND AVENUE LIMITED

Key Data

Status

Dissolved

Company No.

07900852

Incorporation date

06/01/2012

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2012)

28/07/2017

Final Gazette dissolved following liquidation

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28/04/2017

Return of final meeting in a members' voluntary winding up

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23/02/2016

Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-02-23

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22/02/2016

Appointment of a voluntary liquidator

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22/02/2016

Declaration of solvency

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22/02/2016

Resolutions

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12/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

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17/12/2015

Total exemption small company accounts made up to 2015-03-31

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28/10/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

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03/03/2015

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 2015-03-03

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

01/12/2014

Total exemption small company accounts made up to 2014-01-31

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28/01/2014

Rectified This form was removed from the public register on 02/03/2015 as it was invalid or ineffective

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27/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption small company accounts made up to 2013-01-31

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12/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (8 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/07/2012

Duplicate mortgage certificatecharge no:2

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14/07/2012

Particulars of a mortgage or charge / charge no: 2

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14/07/2012

Particulars of a mortgage or charge / charge no: 1

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29/06/2012

Appointment of Adrian Howard Levy as a secretary

View PDF (1 pages)

28/06/2012

Appointment of Nir Zamek as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Nicholas Andrew Cowell as a director

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28/06/2012

Appointment of Mr Adrian Howard Levy as a director

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28/06/2012

Appointment of Anthony Aviv Moussaioff as a director

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28/06/2012

Statement of capital following an allotment of shares on 2012-06-12

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22/05/2012

Termination of appointment of Barbara Kahan as a director

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22/05/2012

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-05-22

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16/05/2012

Termination of appointment of Barbara Kahan as a director

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16/05/2012

Appointment of Timothy Robert Altschul Allan as a director

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16/05/2012

Certificate of change of name

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06/01/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	06/01/2012 - 16/05/2012	27937
Zamek, Nir	Director	12/06/2012 - Present	73
Allan, Tim Robert Altschul	Director	16/05/2012 - Present	32
Cowell, Nicholas Andrew	Director	12/06/2012 - Present	105
Levy, Adrian Howard	Director	12/06/2012 - Present	98

Persons with Significant Control

No PSC data available.

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Description

About 116-118 SUTHERLAND AVENUE LIMITED

116-118 SUTHERLAND AVENUE LIMITED is an(a) Dissolved company incorporated on 06/01/2012 with the registered office located at VALENTINE & CO, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 116-118 SUTHERLAND AVENUE LIMITED?

116-118 SUTHERLAND AVENUE LIMITED is currently Dissolved. It was registered on 06/01/2012 and dissolved on 28/07/2017.

Where is 116-118 SUTHERLAND AVENUE LIMITED located?

116-118 SUTHERLAND AVENUE LIMITED is registered at VALENTINE & CO, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does 116-118 SUTHERLAND AVENUE LIMITED do?

116-118 SUTHERLAND AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 116-118 SUTHERLAND AVENUE LIMITED?

The latest filing was on 28/07/2017: Final Gazette dissolved following liquidation.