AVENUE 64 LIMITED

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AVENUE 64 LIMITED

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Key Data

Status

Dissolved

Company No.

07670786

Incorporation date

15/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 15/06/2011)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon06/08/2024
Application to strike the company off the register
dot icon16/01/2024
Termination of appointment of Christopher Campbell as a director on 2024-01-16
dot icon16/01/2024
Termination of appointment of Gold Round Limited as a director on 2024-01-16
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/07/2023
Resolutions
dot icon12/07/2023
Solvency Statement dated 12/07/23
dot icon12/07/2023
Statement by Directors
dot icon12/07/2023
Statement of capital on 2023-07-12
dot icon28/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon23/05/2023
Compulsory strike-off action has been discontinued
dot icon22/05/2023
Total exemption full accounts made up to 2021-12-31
dot icon16/05/2023
First Gazette notice for compulsory strike-off
dot icon25/01/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon25/01/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon06/01/2023
Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06
dot icon16/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon12/08/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon10/08/2022
Change of details for Gold Round Limited as a person with significant control on 2022-07-25
dot icon05/08/2022
Director's details changed for Mr Philip Raymond Emmerson on 2022-07-25
dot icon05/08/2022
Director's details changed for Mr Christopher Campbell on 2022-07-25
dot icon05/08/2022
Director's details changed for Gold Round Limited on 2022-07-25
dot icon04/08/2022
Change of details for Chislett Limited as a person with significant control on 2022-07-25
dot icon09/09/2021
Accounts for a small company made up to 2020-12-31
dot icon05/07/2021
Confirmation statement made on 2021-06-20 with updates
dot icon14/04/2021
Appointment of Philip Raymond Emmerson as a director on 2021-04-08
dot icon09/04/2021
Appointment of Christopher Campbell as a director on 2021-04-08
dot icon09/04/2021
Termination of appointment of Simon Cosgrove as a director on 2021-04-07
dot icon09/04/2021
Termination of appointment of Gary Baker as a director on 2021-04-06
dot icon16/03/2021
Full accounts made up to 2019-12-31
dot icon11/11/2020
Termination of appointment of John Gass as a director on 2020-10-30
dot icon06/10/2020
Appointment of Mr Simon Cosgrove as a director on 2020-10-06
dot icon06/10/2020
Termination of appointment of Gary Baker as a secretary on 2020-10-06
dot icon28/09/2020
Termination of appointment of Russell David Haworth as a director on 2020-09-25
dot icon06/08/2020
Confirmation statement made on 2020-06-20 with updates
dot icon05/08/2020
Change of details for a person with significant control
dot icon04/08/2020
Notification of Gold Round Limited as a person with significant control on 2020-06-25
dot icon04/08/2020
Cessation of Gold Round Limited as a person with significant control on 2020-06-19
dot icon22/07/2020
Sub-division of shares on 2020-07-08
dot icon22/07/2020
Resolutions
dot icon22/07/2020
Memorandum and Articles of Association
dot icon22/07/2020
Resolutions
dot icon22/07/2020
Change of share class name or designation
dot icon22/07/2020
Particulars of variation of rights attached to shares
dot icon13/07/2020
Director's details changed for Mr John Gass on 2020-04-06
dot icon13/07/2020
Director's details changed for Mr Gary Baker on 2020-04-06
dot icon13/07/2020
Director's details changed for Mr Russell David Haworth on 2020-05-05
dot icon13/07/2020
Notification of Gold Round Limited as a person with significant control on 2020-06-19
dot icon26/06/2020
Appointment of Rjp Secretaries Limited as a secretary on 2020-06-25
dot icon26/06/2020
Appointment of Gold Round Limited as a director on 2020-06-25
dot icon22/06/2020
Registered office address changed from C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2020-06-22
dot icon22/06/2020
Notification of Chislett Limited as a person with significant control on 2020-06-19
dot icon22/06/2020
Cessation of Lockman Electronic Holdings Limited as a person with significant control on 2020-06-19
dot icon21/05/2020
Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 2020-05-20
dot icon21/05/2020
Appointment of Mr Gary Baker as a secretary on 2020-05-20
dot icon07/05/2020
Appointment of Mr Russell David Haworth as a director on 2020-05-05
dot icon29/04/2020
Secretary's details changed for Mr Phillip Andrew Dyer on 2020-04-29
dot icon06/04/2020
Appointment of Mr Gary Baker as a director on 2020-04-06
dot icon06/04/2020
Secretary's details changed for Mr Philip Dyer on 2020-04-06
dot icon06/04/2020
Appointment of Mr John Gass as a director on 2020-04-06
dot icon06/04/2020
Termination of appointment of Paul Emmanuel Kahn as a director on 2020-04-06
dot icon06/04/2020
Termination of appointment of Gavin James Baverstock as a director on 2020-04-06
dot icon29/10/2019
Termination of appointment of Serge Dujardin as a director on 2019-10-17
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon20/06/2019
Registered office address changed from C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 2019-06-20
dot icon05/09/2018
Appointment of Mr Gavin James Baverstock as a director on 2018-09-05
dot icon26/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon19/06/2018
Full accounts made up to 2017-12-31
dot icon25/05/2018
Director's details changed for Mr Paul Emmanuel Kahn on 2018-05-25
dot icon15/05/2018
Appointment of Mr Paul Emmanuel Kahn as a director on 2018-05-03
dot icon15/05/2018
Termination of appointment of Simon Peter Campbell Morgan as a director on 2018-05-03
dot icon15/03/2018
Termination of appointment of Ian Phillip Langley as a director on 2018-03-15
dot icon14/03/2018
Appointment of Mr Philip Dyer as a secretary on 2018-03-14
dot icon14/03/2018
Termination of appointment of Kevin Ian David Brown as a secretary on 2018-03-14
dot icon14/03/2018
Termination of appointment of Ioan Stefan Popa as a director on 2018-03-14
dot icon22/12/2017
Appointment of Mr Simon Peter Campbell Morgan as a director on 2017-12-14
dot icon22/12/2017
Appointment of Mr Serge Dujardin as a director on 2017-12-14
dot icon30/06/2017
Full accounts made up to 2016-12-31
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon26/09/2016
Appointment of Mr Ioan Stefan Popa as a director on 2016-09-01
dot icon26/09/2016
Termination of appointment of Simon Peter Campbell Morgan as a director on 2016-08-24
dot icon13/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon08/04/2016
Appointment of Mr Kevin Ian David Brown as a secretary on 2016-02-29
dot icon07/04/2016
Appointment of Mr Simon Peter Campbell Morgan as a director on 2016-02-29
dot icon07/04/2016
Appointment of Mr Ian Phillip Langley as a director on 2016-02-29
dot icon07/04/2016
Termination of appointment of Derek Arthur Hodgson Smith as a director on 2016-02-29
dot icon07/04/2016
Termination of appointment of Frederick John Cahill as a director on 2016-02-29
dot icon07/04/2016
Termination of appointment of Derek Arthur Hodgson Smith as a secretary on 2016-02-29
dot icon03/09/2015
Full accounts made up to 2014-12-31
dot icon25/08/2015
Appointment of Mr Derek Arthur Hodgson Smith as a secretary on 2015-08-12
dot icon24/08/2015
Appointment of Mr Derek Arthur Hodgson Smith as a director on 2015-08-12
dot icon24/08/2015
Termination of appointment of Andrew Paul Lathe as a director on 2015-07-18
dot icon24/08/2015
Termination of appointment of Andrew Lathe as a secretary on 2015-07-18
dot icon26/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon26/06/2015
Appointment of Mr Andrew Paul Lathe as a director on 2014-10-31
dot icon26/06/2015
Registered office address changed from Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD to C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 2015-06-26
dot icon03/11/2014
Termination of appointment of Simon Morgan as a director on 2014-09-08
dot icon03/11/2014
Appointment of Mr Simon Morgan as a director on 2014-08-08
dot icon03/11/2014
Termination of appointment of Simon Morgan as a director on 2014-08-08
dot icon03/11/2014
Termination of appointment of Ian Christopher Brown as a director on 2014-10-31
dot icon03/11/2014
Termination of appointment of Stephen Collier as a director on 2014-09-08
dot icon03/11/2014
Termination of appointment of Troels Henriksen as a director on 2014-10-31
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon14/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon14/07/2014
Director's details changed for Ian Christopher Brown on 2014-06-20
dot icon14/07/2014
Director's details changed for Mr Troels Henriksen on 2014-06-20
dot icon14/07/2014
Secretary's details changed for Mr Andrew Lathe on 2014-06-20
dot icon14/07/2014
Registered office address changed from Avenue 64 Limited Brook Road Wimborne Dorset BH21 2BJ to Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD on 2014-07-14
dot icon19/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon14/10/2013
Miscellaneous
dot icon10/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon25/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon10/06/2013
Registered office address changed from Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD United Kingdom on 2013-06-10
dot icon20/05/2013
Appointment of Mr Frederick John Cahill as a director
dot icon20/05/2013
Appointment of Mr Stephen Collier as a director
dot icon20/05/2013
Appointment of Simon Morgan as a director
dot icon20/05/2013
Termination of appointment of Andrew Lathe as a director
dot icon20/05/2013
Termination of appointment of Hakan Samuelsson as a director
dot icon20/05/2013
Termination of appointment of Robert Bruce as a director
dot icon11/05/2013
Satisfaction of charge 2 in full
dot icon11/05/2013
Satisfaction of charge 1 in full
dot icon27/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/08/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon23/01/2012
Statement of capital following an allotment of shares on 2011-07-18
dot icon16/09/2011
Appointment of Mr Andrew Lathe as a secretary
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon11/08/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon11/08/2011
Particulars of variation of rights attached to shares
dot icon11/08/2011
Change of share class name or designation
dot icon11/08/2011
Sub-division of shares on 2011-07-15
dot icon11/08/2011
Resolutions
dot icon04/08/2011
Appointment of Mr Hakan Samuelsson as a director
dot icon02/08/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
dot icon02/08/2011
Termination of appointment of Peter Jeffery as a director
dot icon02/08/2011
Termination of appointment of Mb Nominees Limited as a director
dot icon02/08/2011
Appointment of Mr Troels Henriksen as a director
dot icon02/08/2011
Appointment of Ian Christopher Brown as a director
dot icon02/08/2011
Appointment of Mr Andrew Lathe as a director
dot icon02/08/2011
Appointment of Robert Douglas Glenrinnes Bruce as a director
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 1
dot icon30/06/2011
Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom on 2011-06-30
dot icon30/06/2011
Certificate of change of name
dot icon15/06/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
20/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.68M
-
0.00
83.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

34
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVENUE 64 LIMITED

AVENUE 64 LIMITED is an(a) Dissolved company incorporated on 15/06/2011 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. 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 AVENUE 64 LIMITED?

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AVENUE 64 LIMITED is currently Dissolved. It was registered on 15/06/2011 and dissolved on 29/10/2024.

Where is AVENUE 64 LIMITED located?

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AVENUE 64 LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does AVENUE 64 LIMITED do?

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AVENUE 64 LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AVENUE 64 LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.