84 Messina Avenue Limited

Company Registration Number: 03406126

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.
84 Messina Avenue Limited is a Private Company Limited by Shares first registered on 21 July 1997. Its current registered address is in Middlesex.

Registered Address

54 WEALD LANE
HARROW WEALD
MIDDLESEX
HA3 5EX

There are 28 companies currently registered at this postcode, including this one.

All companies at HA3 5EX

Registration Data

Company Number

03406126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1997

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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • VAUGHAN, Simon

    Secretary

    Appointed on 18 May 2009

     

    Flat B
    9 Church Crescent
    Muswell Hill
    London
    N10 3NA

  • HAFIZI, Feri

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1954

    46 Nevilles Court
    Dollis Hill Lane
    London
    NW2 6HQ

  • VAUGHAN, Simon

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1968

    Flat B, No 9
    Church Crescent
    London
    N10 3NA
    England

  • SIMONS, Johanna Kay

    Secretary

    Appointed on 21 July 1997

    Resigned on 15 November 2000

    84 Messina Avenue
    London
    NW6 4LE

  • STONE, Jeremy

    Secretary

    Appointed on 30 October 2000

    Resigned on 3 September 2003

    Garden Flat
    84 Messina Avenue
    West Hampstead
    London
    NW6 4LE

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    188/196 Old Street
    London
    EC1V 9FR

  • S E REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 September 2003

    Resigned on 18 May 2009

    22a Theobalds Road
    London
    WC1X 8PF

  • SIMONS, Johanna Kay

    Director

    Appointed on 21 July 1997

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1967

    84 Messina Avenue
    London
    NW6 4LE

  • STONE, Jeremy

    Director

    Appointed on 30 October 2000

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1976

    Garden Flat
    84 Messina Avenue
    West Hampstead
    London
    NW6 4LE

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY37WW. Transaction: MzE1Nzc4NjI4MmFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MIEOI. Transaction: MzE0NzEzMzUxNGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ4WO. Transaction: MzEzMjg3NTMxNWFkaXF6a2N4.

  4. 30 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: X44APQCA. Transaction: MzEyMDI0MjI3NWFkaXF6a2N4.

  5. 6 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQZBC. Transaction: MzEwNzA1MDQyOGFkaXF6a2N4.

  6. 6 September 2014 Director's details changed for Simon Vaughan on 11 August 2013 [View PDF]

    Action Date: 11 August 2013. Category: Officers. Type: CH01. Barcode: X3FUQZB4. Transaction: MzEwNzA1MDM2NWFkaXF6a2N4.

  7. 31 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TOHG8. Transaction: MzA5NzMzNjc4MmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVVE1. Transaction: MzA4NTY3MDQ5NGFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VMKH. Transaction: MzA2NDY5MjE1M2FkaXF6a2N4.

  10. 25 September 2012 Director's details changed for Simon Vaughan on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: X1I3VMK8. Transaction: MzA2NDY0NDg0MGFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1I3VN5K. Transaction: MzA2NDY0NDk1OWFkaXF6a2N4.

  12. 11 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XGGLBWL6. Transaction: MzA0MTk2NTkwOGFkaXF6a2N4.

  13. 11 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGGGJWL9. Transaction: MzA0MTk2NTY5MGFkaXF6a2N4.

  14. 11 August 2011 Director's details changed for Simon Vaughan on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XGGGIWL8. Transaction: MzA0MTk2NTU3NWFkaXF6a2N4.

  15. 17 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDB0OTCE. Transaction: MzAzNTcyODQwNWFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XXRYLMLB. Transaction: MzAyMTQ0NTA3NmFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Feri Hafizi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRYJML9. Transaction: MzAyMTQ0NDc2M2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Simon Vaughan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRYKMLA. Transaction: MzAyMTQ0NDc2NGFkaXF6a2N4.

  19. 19 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XORCYHNQ. Transaction: MzAwOTc5MDI1MWFkaXF6a2N4.

  20. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GEGCBW. Transaction: MjAzOTAxNzkxNmFkaXF6a2N4.

  21. 8 June 2009 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF51AJU. Transaction: MjAzNDYwNTYzOWFkaXF6a2N4.

  22. 7 June 2009 Secretary appointed simon vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: ACEKLAGV. Transaction: MjAzNDUzMzE4NmFkaXF6a2N4.

  23. 7 June 2009 Appointment terminated secretary s e registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACEKJAGT. Transaction: MjAzNDUzMzE3NGFkaXF6a2N4.

  24. 23 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzM2NzIwM2FkaXF6a2N4.

  25. 20 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: XF0FCA0D. Transaction: MjAzMzM2NzEyNmFkaXF6a2N4.

  26. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDU5MjE0MWFkaXF6a2N4.

  27. 19 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1OXOZU0. Transaction: MjAwNTY3MTE4M2FkaXF6a2N4.

  28. 28 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3OTE2MGFkaXF6a2N4.

  29. 7 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: MDE4MTkwNTk4MWFkaXF6a2N4.

  30. 7 June 2007 Registered office changed on 07/06/07 from: 22A theobalds road london WC1X 8PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAwNTk5MmFkaXF6a2N4.

  31. 26 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU4MjU5NGFkaXF6a2N4.

  32. 3 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5MDQwMGFkaXF6a2N4.

  33. 15 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjIzODMzOGFkaXF6a2N4.

  34. 9 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODI5NDAyMGFkaXF6a2N4.

  35. 16 November 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3NzAyOGFkaXF6a2N4.

  36. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY3Nzc4N2FkaXF6a2N4.

  37. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYxNDk3MGFkaXF6a2N4.

  38. 22 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA0NjIwMWFkaXF6a2N4.

  39. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTczMTcwNWFkaXF6a2N4.

  40. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU3MDI5NGFkaXF6a2N4.

  41. 16 September 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTE4MTg0MWFkaXF6a2N4.

  42. 6 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDEwNjYwMWFkaXF6a2N4.

  43. 25 November 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3ODkxMGFkaXF6a2N4.

  44. 25 November 2002 Registered office changed on 25/11/02 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEwNzE5MmFkaXF6a2N4.

  45. 25 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxMjU2N2FkaXF6a2N4.

  46. 25 January 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExODA0MTY3N2FkaXF6a2N4.

  47. 25 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4MDUxNGFkaXF6a2N4.

  48. 25 January 2002 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI1OTk1M2FkaXF6a2N4.

  49. 8 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1ODA0NzM2OWFkaXF6a2N4.

  50. 8 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5MjQ4M2FkaXF6a2N4.

  51. 6 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MDE0MTkyOGFkaXF6a2N4.

  52. 6 August 1999 Return made up to 21/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NzkxNWFkaXF6a2N4.

  53. 14 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMTc2NDY3MGFkaXF6a2N4.

  54. 25 August 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIwMjU3OWFkaXF6a2N4.

  55. 26 March 1998 Registered office changed on 26/03/98 from: 84 messina avenue london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ4OTg0MmFkaXF6a2N4.

  56. 30 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU4OTA5MWFkaXF6a2N4.

  57. 30 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQwNDU4NWFkaXF6a2N4.

  58. 30 July 1997 Registered office changed on 30/07/97 from: city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDQ0ODA5NGFkaXF6a2N4.

  59. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMwMjQyNWFkaXF6a2N4.

  60. 30 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY4Njk4OWFkaXF6a2N4.

  61. 21 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTg3ODYwOWFkaXF6a2N4.

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