5 Felix Avenue London Limited

Company Registration Number: 05688787

Company registered in England and Wales

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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.
5 Felix Avenue London Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in London.

Registered Address

5C FELIX AVENUE
LONDON
N8 9TL

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 9TL

Registration Data

Company Number

05688787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,344£9,154£0£0£0£0£0
of which Cash £0£8,771£0£0£0£0£0
Total Assets £7,344£9,154£0£0£0£0£0
Current Liabilities £7,251£9,082£0£0£0£0£0
Net Current Assets £93£72£0£0£0£0£0
Total Net Worth £96£72£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEHOE, Lindsay Ann

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1971

    5b
    Felix Avenue
    London
    N8 9TL
    England

  • LUKAS, Zoe Katharine

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Broadcast Assistant

    Month of birth: March 1979

    5c
    Felix Avenue
    London
    N8 9TL
    England

  • O'BOYCE, Paul Anthony

    Director

    Appointed on 26 January 2015

     

    Nationality: Irish

    Occupation: Telecommunications Engineer

    Month of birth: March 1967

    Upton
    Crowborough Hill
    Crowborough
    East Sussex
    TN6 2DA
    England

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2015

    90/92 Parkway
    London
    NW1 7AN

  • BARRETT, Martin Edmund

    Director

    Appointed on 14 March 2014

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    90-92
    Parkway
    London
    NW1 7AN
    England

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 January 2006

    Resigned on 26 January 2015

    90/92 Parkway
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 26 January 2006

    Resigned on 26 January 2015

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BNOZX. Transaction: MzE3NDY2Mjc1MWFkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUBT9C. Transaction: MzE1NTU1NDYwOWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RTMAZ. Transaction: MzE0NzMyMzgwN2FkaXF6a2N4.

  4. 22 October 2015 Previous accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4IK2IUQ. Transaction: MzEzMzYwNzg4N2FkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZBJT. Transaction: MzEyODk5NjI5OGFkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Martin Edmund Barrett as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CC0J2E. Transaction: MzEyNzczMTUxNGFkaXF6a2N4.

  7. 23 July 2015 Registered office address changed from 90-92 Parkway Regents Park London Greater London NW1 7AN to 5C Felix Avenue London N8 9TL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9CZNU. Transaction: MzEyNzYzMDMyOGFkaXF6a2N4.

  8. 4 June 2015 Director's details changed for Ms Zoe Katherine Lukas on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X48UX0A8. Transaction: MzEyNDUyODE2OGFkaXF6a2N4.

  9. 19 May 2015 Director's details changed for Mr Paul Anthony O'boyce on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X47RPWAR. Transaction: MzEyMzQ0MjIyNGFkaXF6a2N4.

  10. 19 May 2015 Director's details changed for Ms Lindsay Ann Keyhoe on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X47ROV9F. Transaction: MzEyMzQzMjI4N2FkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODNB5. Transaction: MzExNjg0NTAzN2FkaXF6a2N4.

  12. 6 February 2015 Appointment of Mr Paul Anthony O'boyce as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X40ODN94. Transaction: MzExNjg0NTAxMmFkaXF6a2N4.

  13. 6 February 2015 Appointment of Ms Zoe Katherine Lukas as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X40ODN9D. Transaction: MzExNjg0NTAxNGFkaXF6a2N4.

  14. 6 February 2015 Appointment of Ms Lindsay Ann Keyhoe as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X40ODNAX. Transaction: MzExNjg0NTAxM2FkaXF6a2N4.

  15. 6 February 2015 Termination of appointment of Comp Company Secretaries Limited as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X40ODN8W. Transaction: MzExNjg0NTAwOGFkaXF6a2N4.

  16. 6 February 2015 Termination of appointment of Comp Company Secretaries Limited as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X40ODN8O. Transaction: MzExNjg0NTAxMWFkaXF6a2N4.

  17. 6 February 2015 Termination of appointment of Comp Company Directors Limited as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X40ODNAP. Transaction: MzExNjg0NTAwNWFkaXF6a2N4.

  18. 4 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JYZYQ0. Transaction: MzExMDcxNjQxMWFkaXF6a2N4.

  19. 10 September 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: A36NSWOO. Transaction: MzEwNzI0NjY1NWFkaXF6a2N4.

  20. 10 September 2014 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: A36NSWOG. Transaction: MzEwNzI0NjUxMGFkaXF6a2N4.

  21. 10 September 2014 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: A36NSWO8. Transaction: MzEwNzI0NTk4NmFkaXF6a2N4.

  22. 10 September 2014 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A36NSWPC. Transaction: MzEwNzI0MTI0NGFkaXF6a2N4.

  23. 10 September 2014 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A37V7KEP. Transaction: MzEwNzI0MTIwNWFkaXF6a2N4.

  24. 10 September 2014 Appointment of Martin Edmund Barrett as a director on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: AP01. Barcode: A37V7KKX. Transaction: MzEwNzI0MDk0OWFkaXF6a2N4.

  25. 10 September 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A36NSWNK. Transaction: MzA5OTI4NzU1NGFkaXF6a2N4.

  26. 10 September 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4NDMwMTQ5MmFkaXF6a2N4.

  27. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODI5OTQzM2FkaXF6a2N4.

  28. 4 January 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ZC2HGC. Transaction: MzA3MDQ4NTgyNGFkaXF6a2N4.

  29. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA1MTc2MWFkaXF6a2N4.

  30. 30 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: A15QKGS0. Transaction: MzA1NTA1MTc2MmFkaXF6a2N4.

  31. 30 March 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A15QKGO8. Transaction: MzA1NTA1MTY4N2FkaXF6a2N4.

  32. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIyOTA3MmFkaXF6a2N4.

  33. 8 October 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: AYLGMO0J. Transaction: MzAyNDg4MjQ4NWFkaXF6a2N4.

  34. 8 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PNCXXH98. Transaction: MzAwODkzMzUwNGFkaXF6a2N4.

  35. 14 May 2009 Return made up to 26/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQHE9PJ. Transaction: MjAzMjk0NzE0N2FkaXF6a2N4.

  36. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AT1ZX4CG. Transaction: MjAxNjc1NDgyM2FkaXF6a2N4.

  37. 29 October 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANMUU4CN. Transaction: MjAxNjc1MDExNWFkaXF6a2N4.

  38. 25 September 2008 Registered office changed on 25/09/2008 from, 5C felix avenue, london, N8 0TL [View PDF]

    Category: Address. Type: 287. Barcode: ABHOJ3EQ. Transaction: MjAxNDEyNTk2OWFkaXF6a2N4.

  39. 11 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RZFMR1XG. Transaction: MjAxMDc0MDU3M2FkaXF6a2N4.

  40. 11 August 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A11451XJ. Transaction: MjAxMDc0MDUyNGFkaXF6a2N4.

  41. 18 May 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1NjU1MGFkaXF6a2N4.

  42. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU5NjU5OGFkaXF6a2N4.

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