88 Clarence Avenue Ltd

Company Registration Number: 05798003

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.
88 Clarence Avenue Ltd is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in London.

Registered Address

LAURENT METGE-TOPPIN
67 FOXBOURNE ROAD
LONDON
SW17 8EN

There are 14 companies currently registered at this postcode, including this one.

All companies at SW17 8EN

Registration Data

Company Number

05798003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£21,250£21,250
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£21,250£21,250
Current Liabilities £0£0£0£0£21,250£0£0
Net Current Assets £0£0£0£0£-21,250£0£0
Total Net Worth £0£0£0£0£0£21,250£21,250

Previous Names

No previous names

Company Officers

  • METGE TOPPIN, Laurent

    Director

    Appointed on 10 July 2006

     

    Nationality: French

    Occupation: Wine Consultant

    Month of birth: February 1960

    LAURENT METGE-TOPPIN
    67
    Foxbourne Road
    London
    SW17 8EN
    England

  • EMMANUEL-THOMPSON, Diane

    Secretary

    Appointed on 31 October 2007

    Resigned on 26 April 2008

    17 Springfield Road
    Wallington
    Surrey
    SM6 0BD

  • FAWKES, Simon

    Secretary

    Appointed on 27 April 2006

    Resigned on 8 August 2007

    38 Lansdowne Place
    Hove
    East Sussex
    BN3 1HH

  • FAWKES, Simon

    Director

    Appointed on 27 April 2006

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    38 Lansdowne Place
    Hove
    East Sussex
    BN3 1HH

  • KJELLQVIST, Lucas

    Director

    Appointed on 26 April 2008

    Resigned on 15 December 2009

    Nationality: Swedish

    Occupation: Builder

    Month of birth: October 1971

    9a
    Haldon Road
    London
    SW18 1QQ

  • ROBINSON, Robert

    Director

    Appointed on 27 April 2006

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1979

    88 Clarence Avenue
    London
    SW4 8JR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56HZDUB. Transaction: MzE0ODA2MTAwM2FkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZE1C. Transaction: MzE0ODA2MDk3N2FkaXF6a2N4.

  3. 6 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46TX5PF. Transaction: MzEyMjYzMjE2MGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46TX1J4. Transaction: MzEyMjYzMTA4OGFkaXF6a2N4.

  5. 23 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38I6XRC. Transaction: MzEwMDYxODg0NGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6PQZ. Transaction: MzEwMDYxNzE1NmFkaXF6a2N4.

  7. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXLDE. Transaction: MzA5MjU4ODU2M2FkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28J55IG. Transaction: MzA3ODEyMzc4NGFkaXF6a2N4.

  9. 13 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21U2LPS. Transaction: MzA3Mjc5NTM3NGFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X195Z3SR. Transaction: MzA1NzY5MjIxOGFkaXF6a2N4.

  11. 17 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I9T9M. Transaction: MzA1MDg1MDg4MmFkaXF6a2N4.

  12. 28 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDQ5NzI4NGFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XV4SHXWY. Transaction: MzA0NDQ5NzI1MGFkaXF6a2N4.

  14. 27 September 2011 Director's details changed for Laurent Metge Toppin on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XV4SGXWX. Transaction: MzA0NDQ5NzA0MWFkaXF6a2N4.

  15. 27 September 2011 Registered office address changed from 88 Clarence Avenue London SW4 8JR on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV4SFXWW. Transaction: MzA0NDQ5NzAzOGFkaXF6a2N4.

  16. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMTYyMGFkaXF6a2N4.

  17. 24 January 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: AJPUZQZ0. Transaction: MzAzMDkzNjMwNWFkaXF6a2N4.

  18. 29 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXTP8Q4R. Transaction: MzAyOTQxNTMyMGFkaXF6a2N4.

  19. 14 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODc1MzEwOGFkaXF6a2N4.

  20. 25 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XH7EJKAC. Transaction: MzAxNjI3Njc5M2FkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Laurent Metge Toppin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH7EIKAB. Transaction: MzAxNjI3NjAzN2FkaXF6a2N4.

  22. 25 May 2010 Termination of appointment of Lucas Kjellqvist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH7EHKAA. Transaction: MzAxNjI3NjAzNmFkaXF6a2N4.

  23. 27 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVUVXHUP. Transaction: MzAxMDM3MzcxOGFkaXF6a2N4.

  24. 29 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDEMBYH. Transaction: MjAzODEzMTk5OWFkaXF6a2N4.

  25. 31 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L86UY8IH. Transaction: MjAyOTUxNjA1NmFkaXF6a2N4.

  26. 2 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X435V059. Transaction: MjAwNjM5OTUzM2FkaXF6a2N4.

  27. 2 June 2008 Director appointed mr lucas kjellqvist [View PDF]

    Category: Officers. Type: 288a. Barcode: X435U058. Transaction: MjAwNjMzNTc0OGFkaXF6a2N4.

  28. 30 May 2008 Appointment terminated secretary diane emmanuel-thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X435T057. Transaction: MjAwNjMzNTc0NmFkaXF6a2N4.

  29. 29 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ABO2KYD6. Transaction: MjAwMjI3MzU2NGFkaXF6a2N4.

  30. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMjI4M2FkaXF6a2N4.

  31. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4OTk3OWFkaXF6a2N4.

  32. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyODI5NmFkaXF6a2N4.

  33. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxMzMwNGFkaXF6a2N4.

  34. 22 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2OTIyN2FkaXF6a2N4.

  35. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzMzcwMmFkaXF6a2N4.

  36. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM5OTgzMWFkaXF6a2N4.

  37. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE4NDQyNGFkaXF6a2N4.

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