138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01938842

Incorporation date

13/08/1985

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/1986)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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08/10/2014

Application to strike the company off the register

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26/05/2014

Restoration by order of the court

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05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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11/08/2011

Application to strike the company off the register

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09/09/2010

Registered office address changed from 18 Hand Court London WC1V 6JF England on 2010-09-10

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21/07/2010

Total exemption small company accounts made up to 2009-12-31

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27/06/2010

Annual return made up to 2010-06-01 no member list

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27/06/2010

Secretary's details changed for Annabelle Jane Adler on 2010-06-01

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27/06/2010

Director's details changed for Philip Howard Adler on 2010-06-01

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27/06/2010

Registered office address changed from 138 Sutherland Avenue London W9 1HP on 2010-06-28

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20/08/2009

Total exemption small company accounts made up to 2008-12-31

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23/06/2009

Annual return made up to 12/05/09

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23/06/2009

Appointment terminated secretary werner aeberhard

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10/06/2008

Annual return made up to 01/06/08

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05/03/2008

Appointment terminated director roger lynn

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05/03/2008

Appointment terminated director werner aeberhard

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17/02/2008

New director appointed

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17/02/2008

New secretary appointed

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11/02/2008

Total exemption small company accounts made up to 2007-12-31

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03/10/2007

Total exemption small company accounts made up to 2006-12-31

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18/06/2007

New secretary appointed

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18/06/2007

Annual return made up to 11/05/07

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15/10/2006

Total exemption small company accounts made up to 2005-12-31

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29/06/2006

Annual return made up to 11/05/06

View PDF (4 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

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02/06/2005

Annual return made up to 11/05/05

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09/06/2004

Annual return made up to 11/05/04

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09/06/2004

Total exemption small company accounts made up to 2003-12-31

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02/09/2003

Total exemption small company accounts made up to 2002-12-31

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27/05/2003

Annual return made up to 11/05/03

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23/05/2002

Annual return made up to 11/05/02

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24/04/2002

Total exemption small company accounts made up to 2001-12-31

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26/07/2001

Total exemption small company accounts made up to 2000-12-31

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30/05/2001

Annual return made up to 11/05/01

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25/07/2000

View PDF (1 pages)

25/07/2000

Annual return made up to 11/05/00

View PDF (4 pages)

14/06/1999

Annual return made up to 11/05/99

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28/03/1999

View PDF (1 pages)

06/09/1998

View PDF (1 pages)

23/05/1998

Annual return made up to 11/05/98

View PDF (4 pages)

28/05/1997

View PDF (1 pages)

28/05/1997

Annual return made up to 11/05/97

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24/05/1996

Annual return made up to 11/05/96

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22/01/1996

View PDF (1 pages)

22/01/1996

Amended accounts made up to 1994-12-31

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25/09/1995

View PDF (1 pages)

21/06/1995

Registered office changed on 22/06/95 from: 4 delancey passage london NW1 7NN

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21/06/1995

Annual return made up to 11/05/95

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01/11/1994

Full accounts made up to 1993-12-31

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05/07/1994

Annual return made up to 11/05/94

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07/11/1993

Full accounts made up to 1992-12-31

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04/07/1993

Registered office changed on 05/07/93 from: berkshire house 168/173 high holborn london WC1V 7AA

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18/05/1993

Annual return made up to 11/05/93

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04/11/1992

Full accounts made up to 1991-12-31

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12/07/1992

Full accounts made up to 1990-12-31

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12/07/1992

Annual return made up to 11/05/92

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12/07/1992

Annual return made up to 11/05/91

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01/04/1992

Director resigned

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13/03/1991

Full accounts made up to 1989-12-31

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11/03/1991

Annual return made up to 11/05/90

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23/07/1989

Secretary resigned;new secretary appointed

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23/07/1989

Registered office changed on 24/07/89 from: 81 morshead mansions morshead road london W9 1LG

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11/06/1989

Annual return made up to 11/05/89

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11/06/1989

Annual return made up to 31/12/88

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Full accounts made up to 1987-12-31

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01/10/1987

Director resigned

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19/07/1987

Director resigned

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26/05/1987

New director appointed

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31/03/1987

Full accounts made up to 1986-12-31

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31/03/1987

Annual return made up to 18/03/87

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28/09/1986

Accounting reference date shortened from 31/03 to 31/12

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Adler, Philip Howard	Director	11/02/2008 - Present	2
Adler, Annabelle Jane	Secretary	11/02/2008 - Present	-
Aeberhard, Werner	Secretary	01/05/2007 - 20/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About 138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED

138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/08/1985 with the registered office located at 25 City Road, London EC1Y 1AR. There are currently 2 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 138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED?

138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 13/08/1985 and dissolved on 02/02/2015.

Where is 138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED located?

138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED is registered at 25 City Road, London EC1Y 1AR.

What is the latest filing for 138 SUTHERLAND AVENUE (MV) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.