31 ST Lukes Avenue Limited

Company Registration Number: 03231989

Company registered in England and Wales

Approximate Location Map
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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.
31 ST Lukes Avenue Limited is a Private Company Limited by Shares first registered on 31 July 1996. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ

There are 188 companies currently registered at this postcode, including this one.

All companies at CV10 7RJ

Registration Data

Company Number

03231989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • TARBOX, Ninni

    Secretary

    Appointed on 1 July 2016

     

    31a St Lukes Avenue
    London
    SW4 7LG
    England

  • SHIRAMBA, Charles Albert

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1969

    31 Saint Lukes Avenue
    London
    SW4 7LG

  • HOPKINS, Michelle

    Secretary

    Appointed on 31 July 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Company Secretary

    31c St Lukes Avenue
    London
    SW4 7LG

  • KOBER-SMITH, Mark Jonathan

    Secretary

    Appointed on 31 July 1996

    Resigned on 18 May 1998

    31 Watermint Quay
    London
    N16 6DN

  • STRICKLAND, Thomas Beck

    Secretary

    Appointed on 18 May 1998

    Resigned on 31 July 2007

    1 Norway Close
    Corby
    Northamptonshire
    NN18 9EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1996

    Resigned on 31 July 1996

    26
    Church Street
    London
    NW8 8EP

  • GATHORNE HARDY, Lydia Samuel

    Director

    Appointed on 20 August 1996

    Resigned on 31 May 2004

    Nationality: British/Malaysian

    Occupation: Purchasing Mg For Catering

    Month of birth: July 1964

    31a St Lukes Avenue
    London
    SW4 7LG

  • SYDNEY, Bevis Anthony Revel

    Director

    Appointed on 28 June 1998

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1973

    31b St Lukes Avenue
    London
    SW4 7LG

  • YATES, Sophie Helene De Lisle

    Director

    Appointed on 31 July 1996

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1960

    18 Orchard Close
    Copford Green
    Colchester
    Essex
    CO6 1DB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JF2162. Transaction: MzE2MTk2NDEzM2FkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN04KG. Transaction: MzE1NjM3NTAyN2FkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Michelle Hopkins as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5EHR89U. Transaction: MzE1NjE4OTUwNWFkaXF6a2N4.

  4. 30 August 2016 Appointment of Miss Ninni Tarbox as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5EHR8MO. Transaction: MzE1NjE4OTUzMWFkaXF6a2N4.

  5. 19 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HNZY2Q. Transaction: MzEzMzEyNzg5NGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA83EQ. Transaction: MzEyOTQ0NTM3NGFkaXF6a2N4.

  7. 22 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G92C5U. Transaction: MzEwNzg3NDA4MGFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP2IHE. Transaction: MzEwNTEwODkzM2FkaXF6a2N4.

  9. 15 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ISHCUA. Transaction: MzA4Njk5MjA5OWFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HITM. Transaction: MzA4MzQ5MDIyMGFkaXF6a2N4.

  11. 6 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A219J737. Transaction: MzA3MjM3OTU0N2FkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWPJC. Transaction: MzA2MTk4MDg3M2FkaXF6a2N4.

  13. 18 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AZ2T8YEO. Transaction: MzA0NTY1OTIwN2FkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XGKEAWL2. Transaction: MzA0MTk3NjM5OGFkaXF6a2N4.

  15. 19 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE0C8P74. Transaction: MzAyNzI1MDgzM2FkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X7UL8N8M. Transaction: MzAyMjk1NTU2N2FkaXF6a2N4.

  17. 8 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7LC5N81. Transaction: MzAyMjkzMjE2MmFkaXF6a2N4.

  18. 8 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7KH8N88. Transaction: MzAyMjkyOTg4MGFkaXF6a2N4.

  19. 25 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P30VDDKX. Transaction: MjA0MjE0MTM4N2FkaXF6a2N4.

  20. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AP2C4E. Transaction: MjAzODUxMjc3MGFkaXF6a2N4.

  21. 10 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2WAA3TO. Transaction: MjAxNTI1MTAzN2FkaXF6a2N4.

  22. 8 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE6Z223. Transaction: MjAxMDU4NDY5NGFkaXF6a2N4.

  23. 24 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3MTU5MmFkaXF6a2N4.

  24. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3MTg1OWFkaXF6a2N4.

  25. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3MTU0MmFkaXF6a2N4.

  26. 21 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUwNjI2M2FkaXF6a2N4.

  27. 6 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: MDE4MTk3ODEyOWFkaXF6a2N4.

  28. 4 September 2006 Registered office changed on 04/09/06 from: 8 the courtyard goldsmith way eliot business park nuneaton CV10 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTczMjcyOGFkaXF6a2N4.

  29. 4 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2NTU3N2FkaXF6a2N4.

  30. 12 May 2006 Registered office changed on 12/05/06 from: 31 st lukes avenue london SW4 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUxNDg5M2FkaXF6a2N4.

  31. 28 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: MDAwOTEwMjkyNmFkaXF6a2N4.

  32. 15 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5ODE5OWFkaXF6a2N4.

  33. 7 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA4ODU4NGFkaXF6a2N4.

  34. 6 January 2005 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUwMzExNGFkaXF6a2N4.

  35. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE0MzA2NmFkaXF6a2N4.

  36. 6 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: MDAzMzkwNzUyMWFkaXF6a2N4.

  37. 2 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2OTEzNWFkaXF6a2N4.

  38. 3 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUxNjg4NGFkaXF6a2N4.

  39. 26 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwNTU3N2FkaXF6a2N4.

  40. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA1NzYyMmFkaXF6a2N4.

  41. 1 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk4NDA5MGFkaXF6a2N4.

  42. 21 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzOTU5OWFkaXF6a2N4.

  43. 12 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc5NzM3NmFkaXF6a2N4.

  44. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE0Njg2NmFkaXF6a2N4.

  45. 17 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1NTI2NmFkaXF6a2N4.

  46. 2 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMTMzODE0NGFkaXF6a2N4.

  47. 25 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1NzE1OWFkaXF6a2N4.

  48. 4 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzc5NTc4M2FkaXF6a2N4.

  49. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEwNzgzOGFkaXF6a2N4.

  50. 14 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNjgwOTk4NWFkaXF6a2N4.

  51. 28 August 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg5OTE4NWFkaXF6a2N4.

  52. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI5NDI2OWFkaXF6a2N4.

  53. 24 May 1998 Registered office changed on 24/05/98 from: 77 uxbridge road ealing london W5 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEzOTQ0OGFkaXF6a2N4.

  54. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3NTYzNGFkaXF6a2N4.

  55. 18 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2Njc3M2FkaXF6a2N4.

  56. 23 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjAyNjQzOWFkaXF6a2N4.

  57. 23 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDM4Mjc2OWFkaXF6a2N4.

  58. 6 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTA5ODY1N2FkaXF6a2N4.

  59. 31 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk3ODYyOWFkaXF6a2N4.

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