AVENUE PROPERTIES (NI) FOUNDATION

Key Data

Status

Dissolved

Company No.

NI052193

Incorporation date

23/10/2004

Size

Full

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2004)

22/10/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

Termination of appointment of Hilary Prentice as a director on 2024-07-23

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06/08/2024

Voluntary strike-off action has been suspended

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16/07/2024

First Gazette notice for voluntary strike-off

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05/07/2024

Application to strike the company off the register

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

13/10/2023

Termination of appointment of Kevin John Bowers as a director on 2023-09-30

View PDF (1 pages)

22/08/2023

Registered office address changed from Church of Ireland House 61 - 67 Donegall Street Belfast BT1 2QH to 18-22 Hill Street Church of Ireland Representative Church Body Floor 2, 18-22 Hill Street Belfast BT1 2LA on 2023-08-22

View PDF (1 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

28/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Mr Richard Leslie Ruttle as a director on 2022-02-15

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16/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

01/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

15/10/2021

Termination of appointment of Henry Arthur Algeo as a director on 2021-10-04

View PDF (1 pages)

02/06/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

08/04/2021

Amended full accounts made up to 2019-06-30

View PDF (20 pages)

08/04/2021

Amended full accounts made up to 2018-06-30

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08/04/2021

Amended full accounts made up to 2017-06-30

View PDF (19 pages)

02/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

29/11/2019

Appointment of Mr David Lowe as a director on 2019-11-18

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

17/06/2019

Notification of a person with significant control statement

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14/06/2019

Withdrawal of a person with significant control statement on 2019-06-14

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31/05/2019

Appointment of Ms Kate Williams as a secretary on 2019-05-28

View PDF (2 pages)

31/05/2019

Termination of appointment of Roy Brian Asher as a secretary on 2019-05-28

View PDF (1 pages)

31/05/2019

Termination of appointment of Terence Hilton Forsyth as a director on 2019-05-16

View PDF (1 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/12/2018

Appointment of Ms Wendy Taylor as a director on 2018-11-19

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03/12/2018

Appointment of Mr Henry Arthur Algeo as a director on 2018-11-19

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

23/05/2018

Termination of appointment of David Alexander Caldwell Smith as a director on 2018-05-10

View PDF (1 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

15/08/2017

Termination of appointment of Timothy Brian Mccormick as a director on 2017-05-04

View PDF (1 pages)

15/08/2017

Termination of appointment of David Howard Alexander Cromie as a director on 2016-12-31

View PDF (1 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

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10/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (4 pages)

18/10/2016

Appointment of Mr William Philip Palliser Galloway as a director on 2016-09-20

View PDF (2 pages)

18/10/2016

Appointment of Mr David Ritchie as a director on 2016-07-01

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18/10/2016

Termination of appointment of Thomas Adrian Clements as a director on 2016-06-30

View PDF (1 pages)

18/10/2016

Termination of appointment of Henry Joseph Saville as a director on 2016-09-20

View PDF (1 pages)

31/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

13/11/2015

Annual return made up to 2015-10-23 no member list

View PDF (9 pages)

26/06/2015

Appointment of Mr Kevin John Bowers as a director on 2014-12-10

View PDF (2 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

13/11/2014

Annual return made up to 2014-10-23 no member list

View PDF (8 pages)

11/11/2014

Termination of appointment of John Weir Wallace as a director on 2014-10-01

View PDF (1 pages)

27/03/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

06/01/2014

Annual return made up to 2013-10-23 no member list

View PDF (9 pages)

06/01/2014

Director's details changed for Mr Timothy Brian Mccormick on 2013-12-18

View PDF (2 pages)

21/05/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

19/12/2012

Annual return made up to 2012-10-23 no member list

View PDF (9 pages)

19/12/2012

Appointment of Mr Thomas Adrian Clements as a director

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19/12/2012

Appointment of Mr Roy Brian Asher as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Mr Roy William Benson as a director

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19/12/2012

Termination of appointment of Denis Reardon as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Denis Reardon as a secretary

View PDF (1 pages)

03/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

27/10/2011

Annual return made up to 2011-10-23 no member list

View PDF (9 pages)

27/10/2011

Termination of appointment of Philip Talbot as a secretary

View PDF (1 pages)

27/10/2011

Appointment of Mr Henry Saville as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Robert Neill as a director

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20/10/2011

Appointment of Ms Hilary Prentice as a director

View PDF (2 pages)

20/10/2011

Appointment of Mr Denis Reardon as a secretary

View PDF (1 pages)

19/10/2011

Termination of appointment of Dermot Gillespie as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Philip Talbot as a secretary

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28/06/2011

Termination of appointment of William Dermott as a director

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18/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

08/11/2010

Annual return made up to 2010-10-23 no member list

View PDF (11 pages)

13/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

13/11/2009

Annual return made up to 2009-10-23 no member list

View PDF (8 pages)

12/11/2009

Director's details changed for Denis Clifford Reardon on 2009-11-09

View PDF (2 pages)

12/11/2009

Director's details changed for Johm Weir Wallace on 2009-11-09

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12/11/2009

Director's details changed for David Howard Alexander Cromie on 2009-11-09

View PDF (2 pages)

12/11/2009

Secretary's details changed for Mr Philip Maurice Talbot on 2009-11-02

View PDF (1 pages)

12/11/2009

Director's details changed for David Alexander Caldwell Smith on 2009-11-09

View PDF (2 pages)

12/11/2009

Director's details changed for Robert Shane Neill on 2009-11-09

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12/11/2009

Director's details changed for Terence Hilton Forsyth on 2009-11-09

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12/11/2009

Director's details changed for Timothy Brian Mccormick on 2009-11-09

View PDF (2 pages)

12/11/2009

Director's details changed for Dermot Gillespie on 2009-11-09

View PDF (2 pages)

12/11/2009

Director's details changed for William Lance Dermott on 2009-11-09

View PDF (2 pages)

12/11/2009

Secretary's details changed for Philip Maurice Talbot on 2009-11-02

View PDF (1 pages)

18/12/2008

30/06/08 annual accts

View PDF (10 pages)

28/11/2008

Change of dirs/sec

View PDF (2 pages)

26/11/2008

Change of dirs/sec

View PDF (2 pages)

07/11/2008

23/10/08 annual return shuttle

View PDF (14 pages)

29/10/2008

Change of dirs/sec

View PDF (2 pages)

06/06/2008

Change of dirs/sec

View PDF (2 pages)

02/03/2008

Change in sit reg add

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18/12/2007

30/06/07 annual accts

View PDF (10 pages)

01/11/2007

23/10/07 annual return shuttle

View PDF (15 pages)

01/12/2006

30/06/06 annual accts

View PDF (10 pages)

15/11/2006

23/10/06 annual return shuttle

View PDF (14 pages)

20/03/2006

Change of ARD

View PDF (1 pages)

20/03/2006

30/06/05 annual accts

View PDF (10 pages)

04/01/2006

23/10/05 annual return shuttle

View PDF (15 pages)

04/01/2006

Change of dirs/sec

View PDF (3 pages)

14/10/2005

Change of dirs/sec

View PDF (2 pages)

03/05/2005

Change of dirs/sec

View PDF (2 pages)

18/04/2005

Change of dirs/sec

View PDF (2 pages)

18/04/2005

Change of dirs/sec

View PDF (3 pages)

18/04/2005

Change of dirs/sec

View PDF (2 pages)

18/04/2005

Change of dirs/sec

View PDF (3 pages)

18/04/2005

Change of dirs/sec

View PDF (3 pages)

18/04/2005

Change of dirs/sec

View PDF (2 pages)

23/10/2004

Miscellaneous

View PDF (1 pages)

23/10/2004

Pars re dirs/sit reg off

View PDF (5 pages)

23/10/2004

Memorandum

View PDF (18 pages)

23/10/2004

Articles

View PDF (18 pages)

23/10/2004

Decln complnce reg new co

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23/10/2004

Decln reg co exempt LTD

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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

30/06/2023

Next confirmation date

23/10/2024

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Algeo, Henry Arthur	Director	19/11/2018 - 04/10/2021	15
Benson, Roy William	Director	16/10/2012 - Present	2
Cromie, David Howard Alexander	Director	18/04/2005 - 31/12/2016	8
Wilson, Reginald Patrick	Director	23/10/2004 - 16/09/2008	5
Smith, David Alexander Caldwell	Director	21/10/2008 - 10/05/2018	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVENUE PROPERTIES (NI) FOUNDATION

AVENUE PROPERTIES (NI) FOUNDATION is an(a) Dissolved company incorporated on 23/10/2004 with the registered office located at 18-22 Hill Street Church Of Ireland Representative Church Body, Floor 2, 18-22 Hill Street, Belfast BT1 2LA. There are currently 7 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 PROPERTIES (NI) FOUNDATION?

AVENUE PROPERTIES (NI) FOUNDATION is currently Dissolved. It was registered on 23/10/2004 and dissolved on 22/10/2024.

Where is AVENUE PROPERTIES (NI) FOUNDATION located?

AVENUE PROPERTIES (NI) FOUNDATION is registered at 18-22 Hill Street Church Of Ireland Representative Church Body, Floor 2, 18-22 Hill Street, Belfast BT1 2LA.

What does AVENUE PROPERTIES (NI) FOUNDATION do?

AVENUE PROPERTIES (NI) FOUNDATION operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for AVENUE PROPERTIES (NI) FOUNDATION?

The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.