11 and 13 Greenford Avenue Limited

Company Registration Number: 03778262

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.
11 and 13 Greenford Avenue Limited is a Private Company Limited by Shares first registered on 26 May 1999. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2032 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

03778262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

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

  • SMITH, John Francis, Dr

    Secretary

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Architect

    20 Ponsonby Terrace
    London
    SW1P 4QA

  • SMITH, John Francis, Dr

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1954

    20 Ponsonby Terrace
    London
    SW1P 4QA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 26 May 1999

    Resigned on 26 May 1999

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • STEELE, Caroline Jane

    Director

    Appointed on 12 August 2003

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Publications Manager

    Month of birth: January 1963

    11 Greenford Avenue
    London
    W7 1LD

  • VAN ELKAN, Mark

    Director

    Appointed on 26 May 1999

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1954

    11 Greenford Avenue
    London
    W7 1LD

This information was most recently updated 23/09/2017.

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. 22 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzM2MTY4NWFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DAY28P. Transaction: MzE4MzM2MTU5MGFkaXF6a2N4.

  3. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjMzNDg3MGFkaXF6a2N4.

  4. 22 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SEDGB. Transaction: MzE2OTQ5OTA0NmFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUUAX. Transaction: MzE1MTEyMjAzOGFkaXF6a2N4.

  6. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YNABWI. Transaction: MzEzOTk4MDcwNmFkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48SATNM. Transaction: MzEyNDQ1MjMwNmFkaXF6a2N4.

  8. 22 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3E89D0I. Transaction: MzEwNTc5NDIxM2FkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X390803S. Transaction: MzEwMTAwNzQwMGFkaXF6a2N4.

  10. 30 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2DEKL2Y. Transaction: MzA4MjQxMDQyMGFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDYUA. Transaction: MzA3ODk5MzU0MWFkaXF6a2N4.

  12. 26 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1BM0UC8. Transaction: MzA1OTgwNzk0NGFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJLLM. Transaction: MzA1OTYxMzYzMWFkaXF6a2N4.

  14. 19 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L5RPZVUU. Transaction: MzA0MDY2MjU2NWFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XV98XUUU. Transaction: MzAzODYxMjY1OGFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8JCKX0. Transaction: MzAxNzc4MzY3NmFkaXF6a2N4.

  17. 14 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LNBU6KRU. Transaction: MzAxNzUyNDA3MWFkaXF6a2N4.

  18. 16 March 2010 Registered office address changed from 20 Ponsonby Terrace London SW1P 4QA on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AW53XI81. Transaction: MzAxMTU3ODE4NmFkaXF6a2N4.

  19. 16 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRAZEI8P. Transaction: MzAxMTU0MDk2M2FkaXF6a2N4.

  20. 22 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGI2AUN. Transaction: MjAzNTUyMDk2OGFkaXF6a2N4.

  21. 9 May 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AT6Z09M3. Transaction: MjAzMjU3NDYzMWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VBN0RP. Transaction: MjAwNzY1MTUyMGFkaXF6a2N4.

  23. 25 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARCF5Z51. Transaction: MjAwNDEwOTE2NmFkaXF6a2N4.

  24. 30 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4MTUxMmFkaXF6a2N4.

  25. 10 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzODk0MmFkaXF6a2N4.

  26. 20 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NjMyMmFkaXF6a2N4.

  27. 30 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MTY2NDEwNmFkaXF6a2N4.

  28. 30 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3NzM1NmFkaXF6a2N4.

  29. 29 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NzE2N2FkaXF6a2N4.

  30. 7 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjMzNjUyOWFkaXF6a2N4.

  31. 6 August 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1OTQwN2FkaXF6a2N4.

  32. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwNTc2OWFkaXF6a2N4.

  33. 5 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODEyNDMxNWFkaXF6a2N4.

  34. 17 June 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwNDU1NWFkaXF6a2N4.

  35. 20 September 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAwOTA3Nzk5NWFkaXF6a2N4.

  36. 20 September 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI1MjE0NGFkaXF6a2N4.

  37. 29 August 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0MzMwMmFkaXF6a2N4.

  38. 31 August 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5ODMxMWFkaXF6a2N4.

  39. 6 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1MTUyNWFkaXF6a2N4.

  40. 6 July 1999 Registered office changed on 06/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI2NjYwN2FkaXF6a2N4.

  41. 4 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM4OTU2MmFkaXF6a2N4.

  42. 4 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM1OTU0MmFkaXF6a2N4.

  43. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2MTQxNWFkaXF6a2N4.

  44. 26 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQ0NDE0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 06:42:29 +0100