69 Messina Avenue Limited

Company Registration Number: 03693632

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.
69 Messina Avenue Limited is a Private Company Limited by Shares first registered on 11 January 1999.

Registered Address

69 MESSINA AVENUE
LONDON
NW6 4LG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 4LG

Registration Data

Company Number

03693632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COLLINS, Mark Henry

    Secretary

    Appointed on 18 October 2013

     

    2
    Dukes Avenue
    London
    N3 2DD
    England

  • GOULDE, Peter

    Secretary

    Appointed on 8 August 2003

     

    Flat 3
    69 Messina Avenue
    London
    NW6 4LG

  • COLLINS, Mark Henry

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    2
    Dukes Avenue
    London
    N3 2DD
    England

  • FENTON, Richard Francis

    Director

    Appointed on 11 January 1999

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1944

    43
    Providence Lane
    Long Ashton
    Bristol
    BS41 9DL

  • GOULDE, Peter

    Director

    Appointed on 11 January 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1963

    Flat 3
    69 Messina Avenue
    London
    NW6 4LG

  • MOBBS, George

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1985

    Flat 4
    69 Messina Avenue
    London
    NW6 4LG

  • SCIENCE, Austen Derek

    Secretary

    Appointed on 11 January 1999

    Resigned on 18 August 2003

    20a Shazar Street
    Herzliyah
    Pituach
    46743
    Israel

  • HARRIS, Alan

    Director

    Appointed on 11 January 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1939

    The Stables
    St Clement
    Truro
    Cornwall
    TR1 1TD

  • HAYES, Alexandra

    Director

    Appointed on 1 January 2004

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1974

    Batiment 1
    1 Rue D'Arsonval
    Paris
    75015
    FOREIGN
    France

  • JOSEPH, Neil Simon

    Director

    Appointed on 1 January 2004

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1980

    Flat 2
    69 Messina Avenue
    London
    NW6 4LG

  • SCIENCE, Austen Derek

    Director

    Appointed on 11 January 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1938

    20a Shazar Street
    Herzliyah
    Pituach
    46743
    Israel

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. 9 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H9F0K8. Transaction: MzE1OTMwNTExNmFkaXF6a2N4.

  2. 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EUE3. Transaction: MzE1OTMwMzkyM2FkaXF6a2N4.

  3. 10 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JSHPS8. Transaction: MzEzNDgxOTQ2MmFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHPBM. Transaction: MzEzNDgxOTM1OGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4WPF. Transaction: MzExMDE4OTE1OGFkaXF6a2N4.

  6. 27 October 2014 Register inspection address has been changed to 2 Dukes Avenue London N3 2DD [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE4WP7. Transaction: MzExMDE4OTA3MmFkaXF6a2N4.

  7. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4VQ0. Transaction: MzExMDE4ODg5MmFkaXF6a2N4.

  8. 21 October 2013 Appointment of Mr Mark Henry Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JB8DL5. Transaction: MzA4NzI1MTA0NWFkaXF6a2N4.

  9. 19 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8E9L. Transaction: MzA4NzI1MTE3MGFkaXF6a2N4.

  10. 19 October 2013 Director's details changed for George Mobbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2JB8E9D. Transaction: MzA4NzI1MTE2NGFkaXF6a2N4.

  11. 19 October 2013 Director's details changed for Peter Goulde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2JB8E95. Transaction: MzA4NzI1MTE1OWFkaXF6a2N4.

  12. 19 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8DQY. Transaction: MzA4NzI1MTA2NWFkaXF6a2N4.

  13. 19 October 2013 Termination of appointment of Neil Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JB8DJT. Transaction: MzA4NzI1MTAzM2FkaXF6a2N4.

  14. 19 October 2013 Termination of appointment of Neil Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JB8DJ5. Transaction: MzA4NzI1MTAzMWFkaXF6a2N4.

  15. 19 October 2013 Director's details changed for Mark Collins on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2JB8DI1. Transaction: MzA4NzI1MTAyNmFkaXF6a2N4.

  16. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjAxODQ1NGFkaXF6a2N4.

  17. 10 April 2013 Appointment of Mark Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25LSPJU. Transaction: MzA3NjAxODYxOWFkaXF6a2N4.

  18. 10 April 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A25LSPJM. Transaction: MzA3NjAxODQ5OWFkaXF6a2N4.

  19. 10 April 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: A25LSPJE. Transaction: MzA3NjAxODI5NmFkaXF6a2N4.

  20. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUxMDY2MGFkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: A11SVYLE. Transaction: MzA1MTg1MjUzNGFkaXF6a2N4.

  22. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASK0YYUC. Transaction: MzA0NjQ5MDgwMWFkaXF6a2N4.

  23. 4 April 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: ARR9XSWM. Transaction: MzAzNDk5NTQ5MmFkaXF6a2N4.

  24. 15 February 2011 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: A94SORNH. Transaction: MzAzMjI3MzcyNmFkaXF6a2N4.

  25. 15 February 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A94SQRNJ. Transaction: MzAzMjI3MzY1N2FkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: ADUCLEPH. Transaction: MzAwMjU0MDYxNGFkaXF6a2N4.

  27. 22 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHS6GE6P. Transaction: MzAwMTI5MjY5OWFkaXF6a2N4.

  28. 20 May 2009 Director's change of particulars / richard fenton / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALZ769WC. Transaction: MjAzMzM4MDE1MmFkaXF6a2N4.

  29. 7 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LALS86YK. Transaction: MjAyNTI3ODM0OWFkaXF6a2N4.

  30. 5 January 2009 Director appointed george mobbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AQXDP67C. Transaction: MjAyMjQzNDU0M2FkaXF6a2N4.

  31. 5 January 2009 Appointment terminated director alexandra hayes [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXDA67X. Transaction: MjAyMjQzNDUwNmFkaXF6a2N4.

  32. 31 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATK9M63R. Transaction: MjAyMTkxMDg4N2FkaXF6a2N4.

  33. 27 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXVHKXII. Transaction: MjAwMDMxNjUwM2FkaXF6a2N4.

  34. 20 February 2008 Return made up to 11/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU3MDYxN2FkaXF6a2N4.

  35. 9 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTczNTU5OGFkaXF6a2N4.

  36. 9 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczMjQ5MGFkaXF6a2N4.

  37. 27 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NDA4MmFkaXF6a2N4.

  38. 23 November 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ1MjU3OGFkaXF6a2N4.

  39. 18 May 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4MTA5OGFkaXF6a2N4.

  40. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDczNDU3OWFkaXF6a2N4.

  41. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE1ODk0NWFkaXF6a2N4.

  42. 4 May 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjU1NzgzM2FkaXF6a2N4.

  43. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk3NjQ4N2FkaXF6a2N4.

  44. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA0MTgwMGFkaXF6a2N4.

  45. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDExNDc2MGFkaXF6a2N4.

  46. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY2NzcyNmFkaXF6a2N4.

  47. 1 June 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzUxNDYzN2FkaXF6a2N4.

  48. 1 June 2004 Return made up to 11/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0OTUzNmFkaXF6a2N4.

  49. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ3ODQ1NGFkaXF6a2N4.

  50. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1NTAzMmFkaXF6a2N4.

  51. 14 May 2004 Registered office changed on 14/05/04 from: kensington house, 5 osborne road jesmond, newcastle upon tyne, NE2 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMzODE4OGFkaXF6a2N4.

  52. 4 May 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk0NjkzOWFkaXF6a2N4.

  53. 24 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNjAwNmFkaXF6a2N4.

  54. 25 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA0NzY5M2FkaXF6a2N4.

  55. 23 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4NTQ0NWFkaXF6a2N4.

  56. 30 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQ4MzQ5OWFkaXF6a2N4.

  57. 4 April 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEzMTI5OGFkaXF6a2N4.

  58. 21 December 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMTkyNTM1NGFkaXF6a2N4.

  59. 27 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgyNjQwMmFkaXF6a2N4.

  60. 11 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDIzNzcwMWFkaXF6a2N4.

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