78 Messina Avenue (1996) Limited

Company Registration Number: 03229447

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Messina Avenue (1996) Limited is a Private Company Limited by Guarantee first registered on 25 July 1996. Its current registered address is in London.

Registered Address

78 MESSINA AVENUE
LONDON
NW6 4LE

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 4LE

Registration Data

Company Number

03229447

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEVAN, Claudia

    Secretary

    Appointed on 25 January 2016

     

    78
    Messina Avenue
    London
    NW6 4LE
    England

  • MAI, Nicola

    Director

    Appointed on 26 May 2008

     

    Nationality: British

    Occupation: Economist

    Month of birth: December 1978

    78
    Messina Avenue
    London
    NW6 4LE
    United Kingdom

  • GILBERT, Nicholas

    Secretary

    Appointed on 25 May 2000

    Resigned on 20 June 2007

    Flat 3 78 Messina Avenue
    London
    NW6 4LE

  • GREEN, Sarah Lorraine

    Secretary

    Appointed on 24 July 2001

    Resigned on 20 December 2001

    Flat 2 78 Messina Avenue
    West Hampstead
    London
    NW6 4LE

  • MACIOCIA, Sebastian

    Secretary

    Appointed on 22 March 2012

    Resigned on 25 January 2016

    78
    Messina Avenue
    London
    NW6 4LE

  • SIMM, Charlotte Patricia

    Secretary

    Appointed on 3 September 1997

    Resigned on 16 March 1999

    Flat 2
    78 Messina Avenue
    London
    NW6 4LE

  • SMITH, Christine

    Secretary

    Appointed on 7 December 2001

    Resigned on 12 March 2004

    Ground Floor Flat
    78 Messina Avenue
    London
    NW6 4LE

  • STERN, Joel

    Secretary

    Appointed on 25 May 2008

    Resigned on 22 March 2012

    78
    Messina Avenue
    London
    NW6 4LE
    United Kingdom

  • WING, Clifford Donald

    Secretary

    Appointed on 25 July 1996

    Resigned on 25 July 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • BAYLEY, Robert Glynn

    Director

    Appointed on 3 September 1997

    Resigned on 24 July 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1967

    Flat 1 78 Messina Avenue
    London
    NW6 4LE

  • GOURLEY, Barbara Marina Nicoletta

    Director

    Appointed on 14 December 2001

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1969

    Flat 2
    27 College Crescent
    London
    NW3 5LH

  • GREEN, Sarah Lorraine

    Director

    Appointed on 24 July 2001

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Head Of Buying

    Month of birth: May 1968

    Flat 2 78 Messina Avenue
    West Hampstead
    London
    NW6 4LE

  • SIMM, Alexander Phillip Andrew

    Director

    Appointed on 3 September 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1966

    Flat 2
    78 Messina Avenue
    London
    NW6 4LE

  • SIMM, Charlotte Patricia

    Director

    Appointed on 3 September 1997

    Resigned on 16 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    Flat 2
    78 Messina Avenue
    London
    NW6 4LE

  • SMITH, Christine

    Director

    Appointed on 7 December 2001

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1971

    Ground Floor Flat
    78 Messina Avenue
    London
    NW6 4LE

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 25 July 1996

    Resigned on 25 July 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62RFH9T. Transaction: MzE3MTY3NDAyOWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CP7F. Transaction: MzE1Mzk0NzQxM2FkaXF6a2N4.

  3. 28 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53PYZO2. Transaction: MzE0NDk4MjI5OWFkaXF6a2N4.

  4. 25 January 2016 Appointment of Ms Claudia Levan as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZCZ8GG. Transaction: MzE0MDQzNDg5MGFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Sebastian Maciocia as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZCZ8A9. Transaction: MzE0MDQzNDc5M2FkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 25 July 2015 no member list [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QQH4. Transaction: MzEyODQ3NjkxNmFkaXF6a2N4.

  7. 29 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4480BFL. Transaction: MzEyMDE2OTk1N2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 25 July 2014 no member list [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEHDM. Transaction: MzEwNDQxNDg5NGFkaXF6a2N4.

  9. 6 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3599T41. Transaction: MzA5NzcxOTIxM2FkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 25 July 2013 no member list [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMS64X. Transaction: MzA4MjM0NzM5MGFkaXF6a2N4.

  11. 8 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PSYZF. Transaction: MzA3NDE3ODg4NGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 25 July 2012 no member list [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E6A3TF. Transaction: MzA2MTU2NDI2M2FkaXF6a2N4.

  13. 27 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15DMV6O. Transaction: MzA1NDg0MDE5M2FkaXF6a2N4.

  14. 22 March 2012 Appointment of Mr Sebastian Maciocia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15846VV. Transaction: MzA1NDU3MTg2MWFkaXF6a2N4.

  15. 22 March 2012 Termination of appointment of Joel Stern as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15846UZ. Transaction: MzA1NDU3MTg1OGFkaXF6a2N4.

  16. 30 July 2011 Annual return made up to 25 July 2011 no member list [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCHH9W9L. Transaction: MzA0MTMzMDk4MGFkaXF6a2N4.

  17. 1 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: EQT4E00F. Transaction: MzAzOTQ5ODE1N2FkaXF6a2N4.

  18. 1 June 2011 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: L6LJEUHK. Transaction: MzAzODEyMDkzNWFkaXF6a2N4.

  19. 1 August 2010 Annual return made up to 25 July 2010 no member list [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XRMVIM6F. Transaction: MzAyMDU2MzMxMmFkaXF6a2N4.

  20. 1 August 2010 Director's details changed for Mr. Nicola Mai on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XRMVHM6E. Transaction: MzAyMDU2MzMwNWFkaXF6a2N4.

  21. 29 July 2009 Annual return made up to 25/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY80EBXP. Transaction: MjAzODEwNzI2N2FkaXF6a2N4.

  22. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGKJ1A8C. Transaction: MjAzNDAyNjU0MWFkaXF6a2N4.

  23. 9 September 2008 Annual return made up to 25/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKLI2R1. Transaction: MjAxMjk1NDc2MGFkaXF6a2N4.

  24. 4 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOKLH2R0. Transaction: MjAxMjY3MjIwOGFkaXF6a2N4.

  25. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOKLG2RZ. Transaction: MjAxMjY3MjEwN2FkaXF6a2N4.

  26. 4 September 2008 Registered office changed on 04/09/2008 from flat 2 27 college crescent london NW3 5LH [View PDF]

    Category: Address. Type: 287. Barcode: XOKLF2RY. Transaction: MjAxMjY2OTM5OGFkaXF6a2N4.

  27. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFU205N. Transaction: MjAwNjQwNDk1MWFkaXF6a2N4.

  28. 27 May 2008 Secretary appointed mr. Joel stern [View PDF]

    Category: Officers. Type: 288a. Barcode: X2ZF001E. Transaction: MjAwNjA1MjUyOGFkaXF6a2N4.

  29. 27 May 2008 Director appointed mr. Nicola mai [View PDF]

    Category: Officers. Type: 288a. Barcode: X2ZEO011. Transaction: MjAwNjA1MjUyNGFkaXF6a2N4.

  30. 13 May 2008 Appointment terminated director barbara gourley [View PDF]

    Category: Officers. Type: 288b. Barcode: AEIHRZO1. Transaction: MjAwNTI4NzMyNmFkaXF6a2N4.

  31. 21 September 2007 Annual return made up to 25/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU1MDE5M2FkaXF6a2N4.

  32. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNjY2OGFkaXF6a2N4.

  33. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNjc5OGFkaXF6a2N4.

  34. 29 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2MDc1N2FkaXF6a2N4.

  35. 29 June 2007 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE4MTkwODMxMWFkaXF6a2N4.

  36. 6 September 2006 Annual return made up to 25/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxMDgxNmFkaXF6a2N4.

  37. 10 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1NTgxMDQ4NWFkaXF6a2N4.

  38. 10 November 2005 Annual return made up to 25/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0NjA0N2FkaXF6a2N4.

  39. 21 February 2005 Annual return made up to 25/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyMzk2NGFkaXF6a2N4.

  40. 28 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQxOTY1MGFkaXF6a2N4.

  41. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0NTM3OWFkaXF6a2N4.

  42. 1 August 2003 Annual return made up to 25/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2NDU1MGFkaXF6a2N4.

  43. 23 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMDY0NDA3NmFkaXF6a2N4.

  44. 8 August 2002 Annual return made up to 25/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3ODk5OWFkaXF6a2N4.

  45. 26 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYxMjU0MWFkaXF6a2N4.

  46. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4MDg3NGFkaXF6a2N4.

  47. 2 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxOTA0MGFkaXF6a2N4.

  48. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxMjY4OWFkaXF6a2N4.

  49. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3NjkzMmFkaXF6a2N4.

  50. 23 August 2001 Annual return made up to 25/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNTUzNmFkaXF6a2N4.

  51. 24 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NTM4NDk0N2FkaXF6a2N4.

  52. 16 August 2000 Annual return made up to 25/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxMTI5MGFkaXF6a2N4.

  53. 1 June 2000 Annual return made up to 25/07/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NzkzNzM0MmFkaXF6a2N4.

  54. 1 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MzI2NTA0MGFkaXF6a2N4.

  55. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNjM0NmFkaXF6a2N4.

  56. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0NjM1MWFkaXF6a2N4.

  57. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk2NTA1OWFkaXF6a2N4.

  58. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg3ODk4MWFkaXF6a2N4.

  59. 6 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNzc5NDQ2NmFkaXF6a2N4.

  60. 17 July 1998 Annual return made up to 25/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5Nzk5MGFkaXF6a2N4.

  61. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUyNjYxN2FkaXF6a2N4.

  62. 18 September 1997 Accounts for a dormant company made up to 25 July 1997 [View PDF]

    Action Date: 25 July 1997. Category: Accounts. Type: AA. Transaction: MDA0MDcxMzY5NWFkaXF6a2N4.

  63. 18 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1OTUxNWFkaXF6a2N4.

  64. 18 September 1997 Annual return made up to 25/07/97 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0Mzk5OTgwMmFkaXF6a2N4.

  65. 18 September 1997 Registered office changed on 18/09/97

    Category: Annual return. Type: 363(287). Transaction: MDE0NTQxOTI1OGFkaXF6a2N4.

  66. 18 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3OTA0M2FkaXF6a2N4.

  67. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM5MjEwOWFkaXF6a2N4.

  68. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYzNjc4MWFkaXF6a2N4.

  69. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg1OTQxMmFkaXF6a2N4.

  70. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI2ODE4NmFkaXF6a2N4.

  71. 25 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU5MjMwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.