191 Amesbury Avenue Limited

Company Registration Number: 06683684

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.
191 Amesbury Avenue Limited is a Private Company Limited by Shares first registered on 28 August 2008. Its current registered address is in London.

Registered Address

191 AMESBURY AVENUE
LONDON
SW2 3BJ

There are 16 companies currently registered at this postcode, including this one.

All companies at SW2 3BJ

Registration Data

Company Number

06683684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Duncan John

    Director

    Appointed on 28 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    191a
    Amesbury Avenue
    London
    SW2 3BJ
    United Kingdom

  • PAYNE, Gemma Louise

    Director

    Appointed on 15 September 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1984

    191b
    Amesbury Avenue
    London
    SW2 3BJ
    England

  • JAMES, Duncan John

    Secretary

    Appointed on 28 August 2008

    Resigned on 30 December 2014

    191a
    Amesbury Avenue
    London
    SW2 3BJ
    United Kingdom

  • BISHOP, Nicholas David Charles

    Director

    Appointed on 28 August 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    191b
    Amesbury Avenue
    London
    SW2 3BJ
    United Kingdom

  • THOMAS, Rachel Alis Lilian

    Director

    Appointed on 8 October 2008

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1977

    191b
    191b Amesbury Avenue
    Streatham Hill
    London
    SW2 3BJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UGP4. Transaction: MzE1NzAyNDk1NWFkaXF6a2N4.

  2. 12 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V31YJ. Transaction: MzE0ODQxOTg1NWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5OZQG. Transaction: MzEzMTE1Mjg0OWFkaXF6a2N4.

  4. 21 July 2015 Appointment of Miss Gemma Louise Payne as a director on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: AP01. Barcode: X4C44WQJ. Transaction: MzEyNzQ2MzgzM2FkaXF6a2N4.

  5. 17 June 2015 Amended accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A498PNYW. Transaction: MzEyNTA4NjE4NGFkaXF6a2N4.

  6. 18 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P0WG1. Transaction: MzEyMzMyMTI3OWFkaXF6a2N4.

  7. 30 December 2014 Termination of appointment of Duncan John James as a secretary on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM02. Barcode: X3NT0TTK. Transaction: MzExNDQxMDY1MWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA64B. Transaction: MzEwNzM4ODUzM2FkaXF6a2N4.

  9. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9QWX. Transaction: MzEwMDM0OTExN2FkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MjcyNTY2NmFkaXF6a2N4.

  11. 22 January 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2ZRHP6A. Transaction: MzA5MzE0NjA4OWFkaXF6a2N4.

  12. 15 January 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2ZBXTCQ. Transaction: MzA5MjY2NDkxOGFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2MELIBT. Transaction: MzA4OTg2ODAzN2FkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of Rachel Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6W5AQ. Transaction: MzA4OTc0NTcyMGFkaXF6a2N4.

  15. 13 November 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2KSF02Y. Transaction: MzA4ODY5MzcxNWFkaXF6a2N4.

  16. 23 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzM5MjU0NWFkaXF6a2N4.

  17. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyNzM0NmFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO83OZ. Transaction: MzA2MzQxMDIyMWFkaXF6a2N4.

  19. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IVATC. Transaction: MzA1Nzk3NDQyNWFkaXF6a2N4.

  20. 15 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XR6Q2XJ2. Transaction: MzA0MzgzMDI3MmFkaXF6a2N4.

  21. 17 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XN80UU7N. Transaction: MzAzNzMxMTYzMWFkaXF6a2N4.

  22. 14 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XA3D7NEV. Transaction: MzAyMzI4MTk1NmFkaXF6a2N4.

  23. 14 September 2010 Director's details changed for Rachel Alis Lilian Thomas on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XA3D6NEU. Transaction: MzAyMzI4MTczN2FkaXF6a2N4.

  24. 14 September 2010 Director's details changed for Mr Duncan John James on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XA3D5NET. Transaction: MzAyMzI4MTczNmFkaXF6a2N4.

  25. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQVWBKCY. Transaction: MzAxNjQ1NzAwOGFkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XYPMPEU3. Transaction: MzAwMjUzMjI1N2FkaXF6a2N4.

  27. 5 January 2009 Appointment terminated director nicholas bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: AS44J665. Transaction: MjAyMjM5NDg5MWFkaXF6a2N4.

  28. 5 January 2009 Director appointed rachel alis lilian thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AS44K666. Transaction: MjAyMjM5NDc4OGFkaXF6a2N4.

  29. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNPAC2NK. Transaction: MjAxMjAzOTg5NGFkaXF6a2N4.

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