36-38a Avondale Avenue Limited

Company Registration Number: 05055110

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.
36-38a Avondale Avenue Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in Herts.

Registered Address

38 AVONDALE AVENUE
EAST BARNET
HERTS
EN4 8ND

There are 6 companies currently registered at this postcode, including this one.

All companies at EN4 8ND

Registration Data

Company Number

05055110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

25 February 2016

Returns Next Due

25 March 2017

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£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
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£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • RASHEED, Rahil

    Secretary

    Appointed on 25 February 2004

     

    First Floor Flat
    36a Avondale Avenue
    East Barnet
    Hertfordshire
    EN4 8ND

  • HIGGINS, Geraldine Mary

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1956

    38
    Ground Floor Flat
    38 Avondale Avenue
    East Barnet
    Hertfordshire
    EN4 8ND

  • RASHEED, Rahil

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1954

    First Floor Flat
    36a Avondale Avenue
    East Barnet
    Hertfordshire
    EN4 8ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6184957. Transaction: MzE2OTk2NjQ0NWFkaXF6a2N4.

  2. 28 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ECKFYH. Transaction: MzE1NjA5NTYzOWFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8DE8. Transaction: MzE0Mjg5NjcyMmFkaXF6a2N4.

  4. 16 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DX3NQY. Transaction: MzEyOTA2NDk4MmFkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X4270AH5. Transaction: MzExODMwMzY1NWFkaXF6a2N4.

  6. 11 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E1WJZ6. Transaction: MzEwNTM0NzczN2FkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0ELL. Transaction: MzA5NTM2MzI5NmFkaXF6a2N4.

  8. 27 February 2014 Director's details changed for Geraldine Mary Higgins on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X32L0ELD. Transaction: MzA5NTM2MzEzMWFkaXF6a2N4.

  9. 12 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EMYOXM. Transaction: MzA4MzEzNjc2MmFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232CCI9. Transaction: MzA3MzYyNTE5MGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EQU4P4. Transaction: MzA2MTk1MDc1NWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGL8Y. Transaction: MzA1MzEyODU5OWFkaXF6a2N4.

  13. 4 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: XE6QFWEW. Transaction: MzA0MTU5NDYxNGFkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWT0RS38. Transaction: MzAzMzEzOTAzNGFkaXF6a2N4.

  15. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRO8PM72. Transaction: MzAyMDU4ODMyN2FkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XU5CAHTS. Transaction: MzAxMDIzMDY2MWFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Rahil Rasheed on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU5C9HTR. Transaction: MzAxMDIyODgzNWFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Geraldine Mary Higgins on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU5C8HTQ. Transaction: MzAxMDIyODgzMmFkaXF6a2N4.

  19. 24 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5PMKCOX. Transaction: MjAzOTc3MTAyOGFkaXF6a2N4.

  20. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP267PJ. Transaction: MjAyNjgxODgwNmFkaXF6a2N4.

  21. 2 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XOLR92S0. Transaction: MjAxMjQwNDI3NGFkaXF6a2N4.

  22. 7 April 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEMBYOM. Transaction: MjAwMjgwMzAwOGFkaXF6a2N4.

  23. 2 April 2008 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW3XYIZ. Transaction: MjAwMjQxOTY5MGFkaXF6a2N4.

  24. 1 April 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: XQWJ3YIL. Transaction: MjAwMjQyMTkwNGFkaXF6a2N4.

  25. 5 March 2008 Director's change of particulars / geraldine higgins / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL80DXQQ. Transaction: MjAwMDc2NDY2NWFkaXF6a2N4.

  26. 5 March 2008 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL80CXQP. Transaction: MjAwMDc2NDc5MGFkaXF6a2N4.

  27. 7 August 2007 Accounts for a dormant company made up to 28 July 2007 [View PDF]

    Action Date: 28 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxMTY5NmFkaXF6a2N4.

  28. 7 August 2007 Registered office changed on 07/08/07 from: leapman weiss 1ST floor hillside house 2-6 friern park london N12 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczNjY1MmFkaXF6a2N4.

  29. 14 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNjgzNzE2MWFkaXF6a2N4.

  30. 15 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE2MTMyNmFkaXF6a2N4.

  31. 11 June 2004 Accounting reference date extended from 28/02/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzAyMzI3OGFkaXF6a2N4.

  32. 1 June 2004 Registered office changed on 01/06/04 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxNzk5MmFkaXF6a2N4.

  33. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDEwODAyN2FkaXF6a2N4.

  34. 5 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM1MDAzNGFkaXF6a2N4.

  35. 5 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQyNDMwNWFkaXF6a2N4.

  36. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk0Njg3MWFkaXF6a2N4.

  37. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU5MTE0NGFkaXF6a2N4.

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