94 Elgin Avenue Limited

Company Registration Number: 06243191

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.
94 Elgin Avenue Limited is a Private Company Limited by Guarantee first registered on 10 May 2007. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS

There are 221 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

06243191

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

10 May 2016

Returns Next Due

7 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£1,650£1,650
Net Current Assets £0£0£0£0£0£-1,650£-1,650
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RINGLEY LIMTIED

    Corporate Secretary

    Appointed on 23 April 2012

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • BOWRING, Mary-Anne Anne

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    349
    Royal College Street
    London
    NW1 9QS
    England

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 April 2012

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • ZORBAS, Alexander Nicholas

    Secretary

    Appointed on 10 May 2007

    Resigned on 20 March 2010

    43 Rosslyn Hill
    Hampstead
    London
    NW3 5UH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MUNRO, Jane Wood

    Director

    Appointed on 27 March 2017

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1963

    349
    Royal College Street
    London
    NW1 9QS

  • O'LOUGHLIN, Simon

    Director

    Appointed on 10 May 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    94d Elgin Avenue
    London
    W9 2HD

  • POLITY ZORBAS, Nike

    Director

    Appointed on 10 March 2010

    Resigned on 23 April 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    43
    Rosslyn Hill
    Hampstead
    London
    NW3 5UH

  • ZORBAS, Alexander Nicholas

    Director

    Appointed on 10 May 2007

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Actor

    Month of birth: October 1973

    43 Rosslyn Hill
    Hampstead
    London
    NW3 5UH

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675YZD. Transaction: MzE3NTU2MzYwNmFkaXF6a2N4.

  2. 24 April 2017 Termination of appointment of Jane Wood Munro as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X650XB4A. Transaction: MzE3NDE4NDU5OGFkaXF6a2N4.

  3. 27 March 2017 Appointment of Ms. Jane Wood Munro as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634JD41. Transaction: MzE3MjA0MTc1MGFkaXF6a2N4.

  4. 15 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: X60CP941. Transaction: MzE2OTAwNzUzN2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASQG9. Transaction: MzE0ODg4MzkzN2FkaXF6a2N4.

  6. 29 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4C89JR6. Transaction: MzEyNzgwMjQ4NmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJBBC. Transaction: MzEyNDU5Mzk5OGFkaXF6a2N4.

  8. 9 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420I3DV. Transaction: MzExODQyNjIzOWFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHRGR. Transaction: MzA5OTg1MTQzNmFkaXF6a2N4.

  10. 14 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2A35D6Y. Transaction: MzA3OTc2OTg0MWFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 10 May 2013 no member list [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283MDXU. Transaction: MzA3Nzc2MzQyMWFkaXF6a2N4.

  12. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OT396. Transaction: MzA3MzQxODI0N2FkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 10 May 2012 no member list [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJIR5. Transaction: MzA1OTYxMjIzNWFkaXF6a2N4.

  14. 22 June 2012 Registered office address changed from 43 Rosslyn Hill Hampstead London NW3 5UH on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLJ18Y. Transaction: MzA1OTYwNTM2MWFkaXF6a2N4.

  15. 22 June 2012 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1BLJ0XS. Transaction: MzA1OTYwNTI3NmFkaXF6a2N4.

  16. 22 June 2012 Appointment of Ringley Limtied as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BLJ0I2. Transaction: MzA1OTYwNTA4OGFkaXF6a2N4.

  17. 22 June 2012 Appointment of Mary-Anne Bowring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLIZXF. Transaction: MzA1OTYwNDg3OGFkaXF6a2N4.

  18. 24 April 2012 Termination of appointment of Nike Polity Zorbas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IKRDS. Transaction: MzA1NjM3Njg5NmFkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 10 May 2011 no member list [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X14KQ3KY. Transaction: MzA1Mzk4Njk4MWFkaXF6a2N4.

  20. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QH4R6. Transaction: MzA1MzQyMzY4MWFkaXF6a2N4.

  21. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3K1RRZF. Transaction: MzAzMzA4Nzg5OGFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: A1722LU1. Transaction: MzAyMDE4NzAyNmFkaXF6a2N4.

  23. 13 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A16RRJTB. Transaction: MzAxNTQ2MTE4MmFkaXF6a2N4.

  24. 23 March 2010 Registered office address changed from 94a Elgin Avenue London W9 2HD on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: PI0ZTIJ0. Transaction: MzAxMjA1MDAzN2FkaXF6a2N4.

  25. 23 March 2010 Termination of appointment of Alexander Zorbas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PI116IJG. Transaction: MzAxMjA1MDAwM2FkaXF6a2N4.

  26. 23 March 2010 Termination of appointment of Alexander Zorbas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PI0ZSIJZ. Transaction: MzAxMjA0OTkxNWFkaXF6a2N4.

  27. 11 March 2010 Appointment of Nike Polity Zorbas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY3WKI2B. Transaction: MzAxMTIzNzY5NWFkaXF6a2N4.

  28. 4 September 2009 Appointment terminated director simon o'loughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: A52PGCZX. Transaction: MjA0MDY3MzU5NGFkaXF6a2N4.

  29. 25 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOSEMBST. Transaction: MjAzNzg2MTg2OWFkaXF6a2N4.

  30. 21 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzQxMDY1NmFkaXF6a2N4.

  31. 20 July 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASRHCBLI. Transaction: MjAzNzQxMDYwMGFkaXF6a2N4.

  32. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA2NTg5MmFkaXF6a2N4.

  33. 4 June 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1UB906V. Transaction: MjAwNjU5Mjc5MmFkaXF6a2N4.

  34. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3OTMwNmFkaXF6a2N4.

  35. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3MjI4MGFkaXF6a2N4.

  36. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA1NzkxM2FkaXF6a2N4.

  37. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3NDI2NWFkaXF6a2N4.

  38. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3NDI0MGFkaXF6a2N4.

  39. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwNjM5NGFkaXF6a2N4.

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