130 Colindale Avenue Limited

Company Registration Number: 07066668

Company registered in England and Wales

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130 Colindale Avenue Limited is a Private Company Limited by Shares first registered on 4 November 2009. Its current registered address is in London.

Registered Address

3 CARLISLE ROAD
COLINDALE
LONDON
NW9 0HD

There are 30 companies currently registered at this postcode, including this one.

All companies at NW9 0HD

Registration Data

Company Number

07066668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

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£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ADCC TRANSPORT LIMITED, active until 6 October 2017
  • 3 CARLISLE ROAD COLINDALE LIMITED, active until 13 March 2013
  • 3 CARLISLE ROAD COLLINGDALE LIMITED, active until 3 August 2011

Company Officers

  • STONE, Julian Frank

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    3
    Carlisle Road
    Colindale
    London
    NW9 0HD

  • STONE, Lucinda Ethleen

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    3
    Carlisle Road
    Colindale
    London
    NW9 0HD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road Colindale London NW9 0HD on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Address. Type: AD01. Barcode: A6G88YZC. Transaction: MzE4NzQyMzMwN2FkaXF6a2N4.

  2. 6 October 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GGGZFV. Transaction: MzE4NzE4NDkzMWFkaXF6a2N4.

  3. 6 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6GF2BD5. Transaction: MzE4NzE2ODk2NWFkaXF6a2N4.

  4. 24 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DI51VF. Transaction: MzE4MzY5NTgwN2FkaXF6a2N4.

  5. 21 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TN5V. Transaction: MzE2MjM3MTY2MGFkaXF6a2N4.

  6. 21 April 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55EMRBS. Transaction: MzE0Njg2NTc5M2FkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV3SY3. Transaction: MzEzNDg5MTk2MGFkaXF6a2N4.

  8. 10 November 2015 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV3SSW. Transaction: MzEzNDg5MTczMmFkaXF6a2N4.

  9. 30 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ANZREY. Transaction: MzEyNjE0NzY1OGFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFKJTD. Transaction: MzExNDcxNjEwNWFkaXF6a2N4.

  11. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EJZTMP. Transaction: MzEwNTcyOTU0OWFkaXF6a2N4.

  12. 28 March 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X34LUKK3. Transaction: MzA5NzE4MjAxOWFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPMRS. Transaction: MzA5MTQwMTg4MWFkaXF6a2N4.

  14. 13 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2402GEH. Transaction: MzA3NDM4NTM5NmFkaXF6a2N4.

  15. 3 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MZEUKP. Transaction: MzA2ODY0MDgzMGFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9APU. Transaction: MzA2ODE1MjA3NWFkaXF6a2N4.

  17. 26 November 2012 Director's details changed for Mr Julian Frank Stone on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH9APE. Transaction: MzA2ODE1MTc5NWFkaXF6a2N4.

  18. 26 November 2012 Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH9APM. Transaction: MzA2ODE1MTczMmFkaXF6a2N4.

  19. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGN26G. Transaction: MzA2MzMxODE3MmFkaXF6a2N4.

  20. 30 August 2012 Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0S2G. Transaction: MzA2MzIyOTcxMWFkaXF6a2N4.

  21. 30 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XHN2BZO1. Transaction: MzA0ODE0MzI2NmFkaXF6a2N4.

  22. 3 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XDUNGWDG. Transaction: MzA0MTU0MzY2NGFkaXF6a2N4.

  23. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDNSVWDT. Transaction: MzA0MTUxMzUwNmFkaXF6a2N4.

  24. 15 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XYCE8P4M. Transaction: MzAyNjk5Njc0M2FkaXF6a2N4.

  25. 4 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW6ZUEOU. Transaction: MzAwMjExNjA4MmFkaXF6a2N4.

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