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AVENUE53 CONSULTING LIMITED

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AVENUE53 CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

06883655

Incorporation date

21/04/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BYCopy
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Latest events (Record since 21/04/2009)
dot icon20/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon08/04/2023
Declaration of solvency
View PDF (5 pages)
dot icon08/04/2023
Resolutions
View PDF (1 pages)
dot icon08/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/04/2023
Registered office address changed from Manchester Square, 18 Fitzhardinge Street, Westminster, London W1H 6EQ to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-04-08
View PDF (2 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon31/10/2022
Previous accounting period extended from 2022-04-30 to 2022-10-31
View PDF (1 pages)
dot icon08/06/2022
Confirmation statement made on 2022-04-21 with updates
View PDF (5 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-21 with updates
View PDF (5 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon25/05/2020
Confirmation statement made on 2020-04-21 with updates
View PDF (5 pages)
dot icon14/05/2020
Director's details changed for Mr Mike Lewis on 2020-05-14
View PDF (2 pages)
dot icon22/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon17/06/2019
Confirmation statement made on 2019-04-21 with updates
View PDF (5 pages)
dot icon20/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon05/06/2018
Confirmation statement made on 2018-04-21 with updates
View PDF (5 pages)
dot icon23/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon30/05/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (7 pages)
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon22/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon10/11/2014
Termination of appointment of Gabrielle Lewis as a director on 2014-10-11
View PDF (1 pages)
dot icon10/11/2014
Termination of appointment of Harriet Michaela Lewis as a director on 2014-10-11
View PDF (1 pages)
dot icon08/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon20/06/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon18/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon25/01/2012
Appointment of Miss Harriet Michaela Lewis as a director
View PDF (2 pages)
dot icon29/06/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Director's details changed for Mr Mike Lewis on 2011-06-29
View PDF (2 pages)
dot icon29/06/2011
Director's details changed for Mrs Hilary Lewis on 2011-06-29
View PDF (2 pages)
dot icon29/06/2011
Director's details changed for Miss Gabrielle Lewis on 2011-06-29
View PDF (2 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon17/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/08/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Director's details changed for Mr Mike Lewis on 2010-04-21
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mrs Hilary Lewis on 2010-04-21
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Miss Gabrielle Lewis on 2010-04-21
View PDF (2 pages)
dot icon23/04/2009
Director appointed mrs hilary lewis
View PDF (1 pages)
dot icon23/04/2009
Director appointed miss gabrielle lewis
View PDF (1 pages)
dot icon23/04/2009
Director appointed mr mike lewis
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated director vikki steward
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated secretary creditreform (secretaries) LIMITED
View PDF (1 pages)
dot icon21/04/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-3.26 % *

* during past year

Cash in Bank

£236,394.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
235.13K
-
0.00
244.37K
-
2022
2
234.24K
-
0.00
236.39K
-
2022
2
234.24K
-
0.00
236.39K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

234.24K £Descended-0.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

236.39K £Descended-3.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Hilary Lewis
Director
21/04/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVENUE53 CONSULTING LIMITED

AVENUE53 CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/04/2009 with the registered office located at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE53 CONSULTING LIMITED?

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AVENUE53 CONSULTING LIMITED is currently Dissolved. It was registered on 21/04/2009 and dissolved on 20/01/2024.

Where is AVENUE53 CONSULTING LIMITED located?

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AVENUE53 CONSULTING LIMITED is registered at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does AVENUE53 CONSULTING LIMITED do?

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AVENUE53 CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AVENUE53 CONSULTING LIMITED have?

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AVENUE53 CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for AVENUE53 CONSULTING LIMITED?

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The latest filing was on 20/01/2024: Final Gazette dissolved following liquidation.