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68 Messina Avenue Limited

Company Registration Number: 03326822

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.
68 Messina Avenue Limited is a Private Company Limited by Shares first registered on 3 March 1997. Its current registered address is in Nottingham.

Registered Address

CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NG9 8AA

There are 270 companies currently registered at this postcode, including this one.

All companies at NG9 8AA

Registration Data

Company Number

03326822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MCDONALD, Andrew Tobias

    Secretary

    Appointed on 3 March 1997

     

    Blairalan
    Dargai Terrace
    Dunblane
    Perthshire
    FK15 0AU

  • DART, Andrew Thomas

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Cliffe Hill House
    22-26 Nottingham Road
    Stapleford
    Nottingham
    NG9 8AA
    United Kingdom

  • GOULD, Katerina Aviva

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Self-Employed Consultant

    Month of birth: October 1964

    188
    Goldhurst Terrace
    London
    NW6 3HN
    Great Britain

  • MCDONALD, Andrew Tobias

    Director

    Appointed on 3 March 1997

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1958

    Blairalan
    Dargai Terrace
    Dunblane
    Perthshire
    FK15 0AU

  • SEGAL, Howard Benson

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1966

    31 Henderson Court
    88 Holden Road
    London
    N12 7EL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HUMPHREYS, Timothy Dominic

    Director

    Appointed on 18 December 1998

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1973

    Flat 3 68 Messina Avenue
    London
    NW6 4LE

  • KARSAN, Yasmin

    Director

    Appointed on 24 March 2002

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1978

    Flat 2 68 Messina Avenue
    London
    NW6 4LE

  • KEMPF, Frederick Albert

    Director

    Appointed on 21 May 1998

    Resigned on 27 March 2000

    Nationality: British

    Occupation: Musician

    Month of birth: October 1977

    Flat 2
    68 Messina Avenue
    London
    NW6 4LE

  • LINDLE, Janet

    Director

    Appointed on 17 March 1997

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Travel Manager

    Month of birth: September 1964

    Flat 4 68 Messina Avenue
    London
    NW6 4LE

  • MARKS, Simon

    Director

    Appointed on 4 March 2003

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1974

    Flat 4
    68 Messina Avenue
    London
    NW6 4LE

  • RUTHERFORD, Kate

    Director

    Appointed on 3 March 1997

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1964

    Flat 20 City Plaza
    97-113 Curtain Road
    London
    EC2A 3BS

  • WILLIAMS, Susan

    Director

    Appointed on 18 August 1999

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1971

    Flat 4
    68 Messina Avenue
    London
    NW6 4LE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1997

    Resigned on 3 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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. 16 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTAER. Transaction: MzE3MTI5MzI3NGFkaXF6a2N4.

  2. 16 March 2017 Director's details changed for Howard Benson Segal on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X62BT9GB. Transaction: MzE3MTI5MzAwOWFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58BJC. Transaction: MzE2NDc0MjEzNWFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCTJ6. Transaction: MzE0MzU5NDU0NWFkaXF6a2N4.

  5. 3 March 2016 Director's details changed for Andrew Thomas Dart on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X51ZEB6R. Transaction: MzE0MzI3NDc1N2FkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUDR4. Transaction: MzEzNzgwMDAxN2FkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKG15. Transaction: MzEyMDE5NjUwM2FkaXF6a2N4.

  8. 30 March 2015 Registered office address changed from 68 Messina Avenue London NW6 4LE to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AKDUW. Transaction: MzEyMDE5NTgyN2FkaXF6a2N4.

  9. 27 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X424EHFL. Transaction: MzExODI1MDkwMGFkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335U9M2. Transaction: MzA5NTg3NDA3OGFkaXF6a2N4.

  11. 7 March 2014 Appointment of Mrs Katerina Aviva Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335U9LU. Transaction: MzA5NTg3Mzg4OGFkaXF6a2N4.

  12. 5 March 2014 Termination of appointment of Yasmin Karsan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NFBD. Transaction: MzA5NTcyODE4M2FkaXF6a2N4.

  13. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN09CB. Transaction: MzA5MTI2NTg3MGFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FD840. Transaction: MzA3Mzg4OTkzMGFkaXF6a2N4.

  15. 4 March 2013 Director's details changed for Andrew Thomas Dart on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23FD83K. Transaction: MzA3Mzg4OTkxMmFkaXF6a2N4.

  16. 4 March 2013 Director's details changed for Howard Benson Segal on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X23FD83S. Transaction: MzA3Mzg4OTkxNGFkaXF6a2N4.

  17. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGKF4. Transaction: MzA3MDEwNjE2NWFkaXF6a2N4.

  18. 7 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X147VN5M. Transaction: MzA1Mzc0ODE4MGFkaXF6a2N4.

  19. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXBBIY2Y. Transaction: MzA0NDc3ODQyNmFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X5YIXST0. Transaction: MzAzNDU5Nzk2MWFkaXF6a2N4.

  21. 24 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJYM7R20. Transaction: MzAzMDkyOTIxMmFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XB12IIR2. Transaction: MzAxMjY1OTY2OWFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Mr Andrew Tobias Mcdonald on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XB12GIR0. Transaction: MzAxMjY1OTEwNWFkaXF6a2N4.

  24. 31 March 2010 Director's details changed for Howard Benson Segal on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XB12HIR1. Transaction: MzAxMjY1OTEwOGFkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Andrew Thomas Dart on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XB12EIRY. Transaction: MzAxMjY1OTEwMWFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for Yasmin Karsan on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XB12FIRZ. Transaction: MzAxMjY1OTEwNGFkaXF6a2N4.

  27. 31 March 2010 Secretary's details changed for Andrew Tobias Mcdonald on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: XB12DIRX. Transaction: MzAxMjY1OTEwMGFkaXF6a2N4.

  28. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ5PBH2K. Transaction: MzAwODI3ODQyMGFkaXF6a2N4.

  29. 31 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HFM8LA. Transaction: MjAyOTQwNjc4OWFkaXF6a2N4.

  30. 31 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABCG76XN. Transaction: MjAyNDY2NDE4NWFkaXF6a2N4.

  31. 28 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7ONYEH. Transaction: MjAwMjE5ODQ0NGFkaXF6a2N4.

  32. 5 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk5OTY1OWFkaXF6a2N4.

  33. 22 May 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNjIzN2FkaXF6a2N4.

  34. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3NTM5MWFkaXF6a2N4.

  35. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEyODI5OWFkaXF6a2N4.

  36. 6 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYyOTAyM2FkaXF6a2N4.

  37. 28 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwNTUzMGFkaXF6a2N4.

  38. 28 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE2MTk4MWFkaXF6a2N4.

  39. 10 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0Mzk5M2FkaXF6a2N4.

  40. 1 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM4Mzk2MWFkaXF6a2N4.

  41. 10 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwNjI1NGFkaXF6a2N4.

  42. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM1MzQyNmFkaXF6a2N4.

  43. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4NTUwMGFkaXF6a2N4.

  44. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIwMjY1NWFkaXF6a2N4.

  45. 29 May 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxOTc5NWFkaXF6a2N4.

  46. 29 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAxODg5M2FkaXF6a2N4.

  47. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQzODk4OWFkaXF6a2N4.

  48. 9 April 2002 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMDE5NGFkaXF6a2N4.

  49. 5 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI2OTgyMmFkaXF6a2N4.

  50. 2 April 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODAzMjc0OWFkaXF6a2N4.

  51. 2 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU5Nzc4MmFkaXF6a2N4.

  52. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0ODQ4OGFkaXF6a2N4.

  53. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDEyMzkxNWFkaXF6a2N4.

  54. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwNzU4N2FkaXF6a2N4.

  55. 7 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMDY0NWFkaXF6a2N4.

  56. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNjg4N2FkaXF6a2N4.

  57. 15 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDg1MTIzNWFkaXF6a2N4.

  58. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0OTc2NWFkaXF6a2N4.

  59. 7 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxOTgxN2FkaXF6a2N4.

  60. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NDcyM2FkaXF6a2N4.

  61. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0OTcwNmFkaXF6a2N4.

  62. 30 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY4NDc2M2FkaXF6a2N4.

  63. 30 May 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxNjUyMWFkaXF6a2N4.

  64. 30 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMTQxODEwNGFkaXF6a2N4.

  65. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwMTgxMmFkaXF6a2N4.

  66. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwMjg4NWFkaXF6a2N4.

  67. 13 March 1997 Registered office changed on 13/03/97 from: 33 crwys road crwys house cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4Mzg2OGFkaXF6a2N4.

  68. 13 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3MDgxNmFkaXF6a2N4.

  69. 13 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzMjgxOWFkaXF6a2N4.

  70. 13 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg3MTEwMWFkaXF6a2N4.

  71. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzMzQ1OGFkaXF6a2N4.

  72. 3 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM0MDEwNGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:13:55 +0100