AVENUE LEGAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02257474

Incorporation date

11/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1988)

14/09/2015

Final Gazette dissolved following liquidation

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14/06/2015

Liquidators' statement of receipts and payments to 2015-06-04

View PDF (8 pages)

14/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/07/2014

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2014-07-14

View PDF (2 pages)

10/07/2014

Declaration of solvency

View PDF (3 pages)

10/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2014

Resolutions

View PDF (1 pages)

06/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

18/05/2014

Termination of appointment of Philip Allenby as a director

View PDF (1 pages)

27/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

23/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

14/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

13/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

13/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

29/04/2013

Termination of appointment of Simon Hill as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Mark Garnish as a director

View PDF (1 pages)

29/04/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

29/04/2013

Appointment of Ms Louise Alison Clare Blackwell as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Michael Kent as a secretary

View PDF (1 pages)

21/02/2013

Appointment of Newgate Street Secretaries Limited as a secretary

View PDF (2 pages)

20/02/2013

Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 2013-02-21

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/05/2012

Appointment of Mr Michael William Bates Kent as a secretary

View PDF (1 pages)

24/05/2012

Termination of appointment of Kathryn Stewart as a secretary

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

26/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/01/2011

Registered office address changed from 1 & 2 Kingdom Close Segensworth East Fareham Hampshire PO15 5TJ on 2011-01-17

View PDF (1 pages)

16/01/2011

Secretary's details changed for Kathryn Lucy Stewart on 2011-01-17

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

14/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

02/04/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

14/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

23/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (3 pages)

30/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (8 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

28/06/2005

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

15/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Full accounts made up to 2001-09-30

View PDF (28 pages)

19/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

19/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Auditor's resignation

View PDF (2 pages)

18/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (8 pages)

29/07/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/07/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

27/06/2001

Registered office changed on 28/06/01 from: 1/2 kingdom close segensworth east fareham hamps PO15 5TJ

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (17 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Auditor's resignation

View PDF (1 pages)

27/06/2001

Ad 01/06/01--------- £ si 614@1=614 £ ic 11489/12103

View PDF (2 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2001

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

11/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

10/01/2000

Accounts for a medium company made up to 1999-06-30

View PDF (19 pages)

18/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Ad 01/07/98--------- £ si 1239@1

View PDF (2 pages)

16/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

£ ic 15000/10250 16/04/98 £ sr 4750@1=4750

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

20/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

17/08/1997

Return made up to 06/08/97; no change of members

View PDF (6 pages)

08/06/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

21/08/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

16/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/09/1995

Return made up to 06/08/95; full list of members

View PDF (10 pages)

05/09/1995

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

02/05/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

27/09/1994

Accounts for a medium company made up to 1994-03-31

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14/09/1994

Return made up to 06/08/94; full list of members

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04/07/1994

£ ic 20000/15000 31/05/94 £ sr 5000@1=5000

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11/04/1994

Director resigned

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07/04/1994

£ ic 20408/20000 10/03/94 £ sr 408@1=408

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30/10/1993

Accounts for a small company made up to 1993-03-31

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15/08/1993

Return made up to 06/08/93; no change of members

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24/02/1993

Accounting reference date shortened from 31/07 to 31/03

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15/02/1993

Secretary resigned;new secretary appointed

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03/12/1992

Accounts for a small company made up to 1992-07-31

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03/12/1992

Registered office changed on 04/12/92 from: terminus house terminus terrace southampton hampshire SO1 1FE

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25/08/1992

Return made up to 06/08/92; change of members

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05/03/1992

Memorandum and Articles of Association

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05/03/1992

Ad 11/02/92--------- £ si 408@1=408 £ ic 20000/20408

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05/03/1992

Nc inc already adjusted 11/02/92

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05/03/1992

Resolutions

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17/02/1992

Particulars of mortgage/charge

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17/02/1992

Particulars of mortgage/charge

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18/12/1991

Full accounts made up to 1991-07-31

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21/11/1991

Memorandum and Articles of Association

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25/09/1991

Return made up to 06/08/91; full list of members

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19/05/1991

Ad 21/03/91--------- £ si 19900@1=19900 £ ic 100/20000

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19/05/1991

Nc inc already adjusted 21/03/91

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19/05/1991

Resolutions

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19/05/1991

Resolutions

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06/04/1991

Return made up to 03/01/91; no change of members

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19/03/1991

Resolutions

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19/03/1991

Resolutions

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19/03/1991

Full accounts made up to 1990-07-31

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22/08/1990

Full accounts made up to 1989-07-31

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22/08/1990

Return made up to 06/08/90; full list of members

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02/04/1990

Particulars of mortgage/charge

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28/01/1990

Return made up to 24/11/89; full list of members

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19/02/1989

New director appointed

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19/02/1989

New director appointed

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19/02/1989

Accounting reference date extended from 31/03 to 31/07

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17/02/1989

Wd 03/02/89 ad 09/12/88--------- £ si 98@1=98 £ ic 2/100

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17/02/1989

£ nc 100/5000

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28/07/1988

Certificate of change of name

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28/07/1988

Certificate of change of name

View PDF (2 pages)

27/07/1988

Director resigned;new director appointed

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27/07/1988

Resolutions

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27/07/1988

Registered office changed on 28/07/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

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27/07/1988

Secretary resigned;new secretary appointed

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11/05/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20/02/2013 - Present	33
Morris, Nigel Anthony	Director	29/05/2003 - 02/04/2007	17
Hill, Simon John	Director	31/05/2001 - 14/02/2013	14
Garnish, Mark Richard	Director	31/05/2001 - 20/03/2013	13
Blackwell, Louise Alison Clare	Director	14/02/2013 - 13/10/2013	120

Persons with Significant Control

No PSC data available.

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Description

About AVENUE LEGAL SYSTEMS LIMITED

AVENUE LEGAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/05/1988 with the registered office located at 55 Baker Street, London W1U 7EU. 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 LEGAL SYSTEMS LIMITED?

AVENUE LEGAL SYSTEMS LIMITED is currently Dissolved. It was registered on 11/05/1988 and dissolved on 14/09/2015.

Where is AVENUE LEGAL SYSTEMS LIMITED located?

AVENUE LEGAL SYSTEMS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AVENUE LEGAL SYSTEMS LIMITED do?

AVENUE LEGAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVENUE LEGAL SYSTEMS LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved following liquidation.