AVENUE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04083511

Incorporation date

03/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Statement of capital on 2012-09-24

View PDF (4 pages)

17/09/2012

Application to strike the company off the register

View PDF (3 pages)

05/09/2012

Statement by Directors

View PDF (1 pages)

05/09/2012

Solvency Statement dated 05/09/12

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05/09/2012

Resolutions

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

27/09/2011

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

View PDF (8 pages)

22/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for Sydney Derek Gibson Hogg on 2009-12-01

View PDF (2 pages)

22/11/2010

Director's details changed for Denis Jacques Noel Kibler on 2009-12-01

View PDF (2 pages)

22/11/2010

Secretary's details changed for Sydney Derek Gibson Hogg on 2009-12-01

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Sydney Derek Gibson Hogg on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Denis Jacques Noel Kibler on 2009-10-01

View PDF (2 pages)

19/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

31/10/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/05/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/10/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

12/09/2006

Registered office changed on 13/09/06 from: units 6&7 saint johns court foster road ashford business park ashford kent TN24 0SJ

View PDF (1 pages)

26/03/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/02/2006

Ad 20/01/04--------- £ si 50000@1

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04/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

17/07/2005

Ad 12/04/05--------- £ si 955000@1=955000 £ ic 582000/1537000

View PDF (2 pages)

17/07/2005

Resolutions

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17/07/2005

Resolutions

View PDF (1 pages)

17/07/2005

£ nc 582000/1800000 12/04/05

View PDF (1 pages)

06/01/2005

Return made up to 04/10/04; full list of members

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/05/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

22/02/2004

Ad 20/01/04--------- £ si 50000@1=50000 £ ic 532000/582000

View PDF (2 pages)

22/02/2004

Resolutions

View PDF (0 pages)

22/02/2004

Resolutions

View PDF (1 pages)

22/02/2004

£ nc 532000/582000 20/01/04

View PDF (1 pages)

09/02/2004

Ad 19/12/03--------- £ si 110000@1=110000 £ ic 422000/532000

View PDF (2 pages)

09/02/2004

Nc inc already adjusted 12/12/03

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09/02/2004

Resolutions

View PDF (0 pages)

09/02/2004

Resolutions

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Return made up to 04/10/03; full list of members

View PDF (7 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/02/2003

Ad 20/11/02--------- £ si 420000@1=420000 £ ic 2000/422000

View PDF (2 pages)

05/01/2003

Resolutions

View PDF (0 pages)

05/01/2003

Resolutions

View PDF (1 pages)

05/01/2003

£ nc 100000/422000 20/11/02

View PDF (2 pages)

05/01/2003

Return made up to 04/10/02; full list of members

View PDF (7 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New director appointed

View PDF (2 pages)

27/08/2002

Registered office changed on 28/08/02 from: 26 caesar avenue kingsnorth ashford kent TN23 3PZ

View PDF (1 pages)

16/07/2002

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

View PDF (4 pages)

09/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

12/11/2001

Certificate of change of name

View PDF (2 pages)

07/11/2001

Secretary's particulars changed

View PDF (1 pages)

04/11/2001

Registered office changed on 05/11/01 from: 51 bankfields headcorn kent TN27 9QY

View PDF (1 pages)

04/11/2001

Return made up to 04/10/01; full list of members

View PDF (5 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Ad 14/03/01--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (1 pages)

19/03/2001

£ nc 1000/100000 14/03/01

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (3 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: 120 east road london N1 6AA

View PDF (1 pages)

03/10/2000

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Hallmark Registrars Limited	Nominee Director	03/10/2000 - 08/10/2000	8288
Hogg, Sydney Derek Gibson	Secretary	08/12/2003 - Present	-
Kibler, Denis Jacques Noel	Director	11/08/2002 - Present	-
Gautier, Philippe Dominique Yves	Director	11/08/2002 - 30/10/2005	2
Lucotte, Didier Robert Maurice	Director	11/08/2002 - 30/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About AVENUE SOLUTIONS LIMITED

AVENUE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at Stafford Park 5, Telford, Shropshire TF3 3BL. There are currently 3 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 SOLUTIONS LIMITED?

AVENUE SOLUTIONS LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 07/01/2013.

Where is AVENUE SOLUTIONS LIMITED located?

AVENUE SOLUTIONS LIMITED is registered at Stafford Park 5, Telford, Shropshire TF3 3BL.

What does AVENUE SOLUTIONS LIMITED do?

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

What is the latest filing for AVENUE SOLUTIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.