46 Rathcoole Avenue Limited

Company Registration Number: 06897101

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.
46 Rathcoole Avenue Limited is a Private Company Limited by Guarantee first registered on 6 May 2009. Its current registered address is in Crouch End, London.

Registered Address

46 RATHCOOLE AVENUE
CROUCH END
LONDON
N8 9NA

There are 7 companies currently registered at this postcode, including this one.

All companies at N8 9NA

Registration Data

Company Number

06897101

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

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

  • PATEL, Chetna

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Director Of Learning

    Month of birth: October 1965

    46a
    Rathcoole Avenue
    Crouch End
    London
    N8 9NA

  • SANGHERA, Rajinder Singh

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1986

    46
    Rathcoole Avenue
    Crouch End
    London
    N8 9NA

  • 7SIDE SECRETARIAL LIMITED

    Secretary

    Appointed on 6 May 2009

    Resigned on 6 May 2009

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • CLARKE, Helen Charity

    Director

    Appointed on 6 May 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    St Bride's House
    10 Salisbury Square
    London
    England
    EC4Y 8EH

  • GEORGE, Samantha Jane

    Director

    Appointed on 6 May 2009

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    46
    Rathcoole Avenue
    Scrouch End
    London
    N8 9NA

  • GEORGE, Simon David

    Director

    Appointed on 6 May 2009

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1972

    46
    Rathcoole Avenue
    Crouch End
    London
    N8 9NA

  • LLOYD, Samuel George Alan

    Director

    Appointed on 6 May 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    Cardiff
    CF14 7JS

  • QUINTEIRO, Cristina

    Director

    Appointed on 9 June 2011

    Resigned on 3 September 2013

    Nationality: Spanish

    Occupation: Administrator

    Month of birth: December 1979

    46
    Rathcoole Avenue
    Crouch End
    London
    N8 9NA

  • SPENCER, Arwen Jane

    Director

    Appointed on 3 September 2013

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Theatre Management

    Month of birth: October 1986

    46
    Rathcoole Avenue
    Crouch End
    London
    N8 9NA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Appointment of Mrs Arwen Jane Spencer as a director on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: AP01. Barcode: X5F03Z9W. Transaction: MzE1Njg3Mjk0NGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 6 May 2016 no member list [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANCQW3. Transaction: MzE1MjQyNTI1NWFkaXF6a2N4.

  3. 3 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY36QY. Transaction: MzE0MTEzMDU3MWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 6 May 2015 no member list [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4P6N6. Transaction: MzEyODQ2MjM3N2FkaXF6a2N4.

  5. 19 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFYVMJ. Transaction: MzExNTYyNDA4OGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 6 May 2014 no member list [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38CY4DU. Transaction: MzEwMDQ0ODE3OWFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZF7FK. Transaction: MzA5MjkyODk5MGFkaXF6a2N4.

  8. 26 September 2013 Termination of appointment of Cristina Quinteiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ7J8B. Transaction: MzA4NTg3NTA2M2FkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 6 May 2013 no member list [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X298VNWY. Transaction: MzA3ODcwMDk5M2FkaXF6a2N4.

  10. 6 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: A219IZ2A. Transaction: MzA3MjM2MjQ2MmFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 6 May 2012 no member list [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB2W0. Transaction: MzA1NzkwNDMzOWFkaXF6a2N4.

  12. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2CD7. Transaction: MzA1MzI2ODM0OWFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 6 May 2011 no member list [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XVAJ9UUI. Transaction: MzAzODYzMTYzM2FkaXF6a2N4.

  14. 10 June 2011 Appointment of Miss Cristina Quinteiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAJ8UUH. Transaction: MzAzODYxNDU4NWFkaXF6a2N4.

  15. 1 February 2011 Termination of appointment of Helen Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMWZFRAU. Transaction: MzAzMTQzODU1NWFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Helen Charity Clarke on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XAWPBNF5. Transaction: MzAyMzM4Mjc4MmFkaXF6a2N4.

  17. 22 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LLSL2LQW. Transaction: MzAyMDAwMDkwOWFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 6 May 2010 no member list [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XL3P9LRV. Transaction: MzAxOTc0MzIxMGFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Helen Clarke on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XL3P7LRT. Transaction: MzAxOTc0Mjk2NWFkaXF6a2N4.

  20. 8 December 2009 Appointment of Chetna Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PU4E0FL1. Transaction: MzAwNDUxOTY4OGFkaXF6a2N4.

  21. 8 December 2009 Termination of appointment of Simon George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PU4DQFLQ. Transaction: MzAwNDUxOTU5MGFkaXF6a2N4.

  22. 8 December 2009 Termination of appointment of Samantha George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PU4E1FL2. Transaction: MzAwNDUxOTU1NWFkaXF6a2N4.

  23. 2 June 2009 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFJ2DA96. Transaction: MjAzNDIxMjI4NmFkaXF6a2N4.

  24. 2 June 2009 Appointment terminated director samuel lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AFJ2EA97. Transaction: MjAzNDIxMjI1M2FkaXF6a2N4.

  25. 28 May 2009 Director appointed helen clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIIPA6W. Transaction: MjAzMzkwMTYyNGFkaXF6a2N4.

  26. 28 May 2009 Director appointed samantha jane george [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIIOA6V. Transaction: MjAzMzkwMTU4NWFkaXF6a2N4.

  27. 28 May 2009 Director appointed simon david george [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIIQA6X. Transaction: MjAzMzkwMTUzOGFkaXF6a2N4.

  28. 28 May 2009 Registered office changed on 28/05/2009 from 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: AHIIRA6Y. Transaction: MjAzMzkwMTUwMWFkaXF6a2N4.

  29. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB3ZR9LV. Transaction: MjAzMjI3MzUxM2FkaXF6a2N4.

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