8 Second Avenue Ltd

Company Registration Number: 07038976

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.
8 Second Avenue Ltd is a Private Company Limited by Guarantee first registered on 13 October 2009. Its current registered address is in London.

Registered Address

EDMUND GAIR
8C SECOND AVENUE
HENDON
LONDON
NW4 2RN

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

All companies at NW4 2RN

Registration Data

Company Number

07038976

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 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

  • GAIR, Edmund David

    Secretary

    Appointed on 8 December 2009

     

    8c
    Second Avenue
    London
    NW4 2RN

  • GAIR, Bahriye

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    EDMUND GAIR
    8c
    Second Avenue
    Hendon
    London
    NW4 2RN
    United Kingdom

  • MENDELSOHN, David

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1979

    8a
    Second Avenue
    London
    NW4 2RN
    England

  • SERLIN, Diane Caroline

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    1
    Summer Hill
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3JA
    England

  • KAHAN, Barbara

    Director

    Appointed on 13 October 2009

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • KARPA, Sylwia Justyna

    Director

    Appointed on 13 October 2009

    Resigned on 10 July 2013

    Nationality: Polish

    Occupation: None

    Month of birth: September 1976

    9
    Hall Street
    North Finchley Flat 2
    London
    N12 8DB

  • ROSE, Nicole Fiona

    Director

    Appointed on 12 January 2012

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Marketing And Publicity Supervisor

    Month of birth: October 1983

    8b
    Second Avenue
    London
    NW4 2RN
    United Kingdom

  • TAMIJMARANE, Appou

    Director

    Appointed on 13 October 2009

    Resigned on 12 January 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    6
    Sandalwood Avenue
    Milton Of Leys
    Inverness
    Uk
    IV2 6GR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT59S. Transaction: MzE1OTgzMTY0MGFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596UCBU. Transaction: MzE1MDgxMjA4MWFkaXF6a2N4.

  3. 1 June 2016 Appointment of Mrs Diane Serlin as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X588UNZN. Transaction: MzE0OTg3MjQyNWFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Nicole Fiona Rose as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X588UL94. Transaction: MzE0OTg3MTcyM2FkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4HA0X. Transaction: MzEzMzIyMDg5M2FkaXF6a2N4.

  6. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6D3HT. Transaction: MzEyNjY4NTE2NWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDG08. Transaction: MzEwOTM4Nzc0M2FkaXF6a2N4.

  8. 2 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X397ZDW2. Transaction: MzEwMTE1MjQxNWFkaXF6a2N4.

  9. 3 March 2014 Appointment of Mr David Mendelsohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VBIL6. Transaction: MzA5NTUzMTgwNWFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7477. Transaction: MzA4NjkwMzA3OGFkaXF6a2N4.

  11. 21 August 2013 Termination of appointment of Sylwia Karpa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7OTQY. Transaction: MzA4MzYzNjQ4N2FkaXF6a2N4.

  12. 20 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AQ7DFU. Transaction: MzA4MDExNjYyMWFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRB8SP. Transaction: MzA2NjAwMzQ3OWFkaXF6a2N4.

  14. 20 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BBDJMY. Transaction: MzA1OTQ0ODg3MGFkaXF6a2N4.

  15. 31 January 2012 Appointment of Nicole Fiona Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MVB8O. Transaction: MzA1MTU1NzQxOGFkaXF6a2N4.

  16. 30 January 2012 Termination of appointment of Appou Tamijmarane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MVDL4. Transaction: MzA1MTU1ODE0NGFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X27WDYGT. Transaction: MzA0NTYwNjE5MGFkaXF6a2N4.

  18. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0884VC1. Transaction: MzAzOTYzNTU3NGFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XUTGZOTG. Transaction: MzAyNjQxMjU4NGFkaXF6a2N4.

  20. 2 November 2010 Registered office address changed from Morley House, 26 Holborn Viaduct London EC1A 2AT United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU3BWORG. Transaction: MzAyNjI4MTQzN2FkaXF6a2N4.

  21. 12 January 2010 Appointment of Edmund David Gair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PQAREGLV. Transaction: MzAwNjkyOTgzN2FkaXF6a2N4.

  22. 7 January 2010 Appointment of Bahriye Gair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQPQWGGM. Transaction: MzAwNjU1ODgxOGFkaXF6a2N4.

  23. 21 December 2009 Appointment of Sylwia Justyna Karpa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWJ7UFTY. Transaction: MzAwNTM3NDE5NmFkaXF6a2N4.

  24. 21 December 2009 Appointment of Appou Tamijmarane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWJ7RFTV. Transaction: MzAwNTM3MzY3NWFkaXF6a2N4.

  25. 16 October 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANYWSE30. Transaction: MzAwMDg3NDI4NGFkaXF6a2N4.

  26. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHLRUDUR. Transaction: MzAwMDA1Mzc5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.