5th Avenue Investment Corporation Ltd

Company Registration Number: 07362031

Company registered in England and Wales

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5th Avenue Investment Corporation Ltd is a Private Company Limited by Shares first registered on 1 September 2010. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07362031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £158£48£71,312£80,249£76,057
of which Cash £158£48£0£0£177
Total Assets £158£48£71,312£80,249£76,057
Current Liabilities £0£0£0£0£0
Net Current Assets £158£48£71,312£80,249£76,057
Total Net Worth £-3,479£-5,419£-34,225£-33,178£-11,892

Previous Names

No previous names

Company Officers

  • ROBEL, Jakub

    Director

    Appointed on 1 September 2010

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: August 1980

    145-157
    St John Street
    London
    EC1V 4PY
    England

  • CHATZIANTONA, Maria

    Director

    Appointed on 15 October 2012

    Resigned on 28 February 2013

    Nationality: Cypriot

    Occupation: Director

    Month of birth: October 1983

    52
    Georgiou Neofytou
    Mesa Geitonia
    Limassol
    Cyprus
    Cyprus

  • CHATZIANTONA, Maria

    Director

    Appointed on 17 April 2012

    Resigned on 11 October 2012

    Nationality: Cypriot

    Occupation: Director

    Month of birth: October 1983

    52
    Georgiou Neofytou
    Mesa Geitonia
    Limassol
    Cyprus

  • HASSEA ENTERPRISES LIMITED

    Corporate Director

    Appointed on 15 October 2012

    Resigned on 28 February 2013

    12
    Strymonos
    Apostolos Andreas
    Limassol
    Cyprus
    Cyprus

  • HASSEA ENTERPRISES LIMITED

    Corporate Director

    Appointed on 17 April 2012

    Resigned on 11 October 2012

    12
    Strymonos
    Apostolos Andreas
    Limassol
    3067
    Cyprus

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIEER. Transaction: MzE1OTY0NjEyNWFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3AR1K. Transaction: MzE1Nzk3MTc1OWFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R88CR. Transaction: MzE1MDQ1NjYxN2FkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FF9S. Transaction: MzEzMzE5NjU1MmFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB2M6B. Transaction: MzEyNTg4OTI5MWFkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8MFJ. Transaction: MzEwOTYyMDkxN2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6176G. Transaction: MzEwMjg3MDM1M2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKF9L. Transaction: MzA4NzQ4OTkwNGFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH83NC. Transaction: MzA4MDY1MTU0N2FkaXF6a2N4.

  10. 10 June 2013 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A90ZE2. Transaction: MzA3OTQ5ODQyNGFkaXF6a2N4.

  11. 1 March 2013 Termination of appointment of Hassea Enterprises Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237N0VC. Transaction: MzA3Mzc2NTIyNGFkaXF6a2N4.

  12. 1 March 2013 Termination of appointment of Maria Chatziantona as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237N0SX. Transaction: MzA3Mzc2NTIwN2FkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ47D. Transaction: MzA2NzM1NzIyNGFkaXF6a2N4.

  14. 13 November 2012 Appointment of Maria Chatziantona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJPZ7T. Transaction: MzA2NzM1NTIxM2FkaXF6a2N4.

  15. 12 November 2012 Director's details changed for Mr Jakub Robel on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1LJQ475. Transaction: MzA2NzM1NzEyNWFkaXF6a2N4.

  16. 12 November 2012 Appointment of Hassea Enterprises Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1LJQ11M. Transaction: MzA2NzM1NTg1OGFkaXF6a2N4.

  17. 12 October 2012 Termination of appointment of Hassea Enterprises Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFE36. Transaction: MzA2NTczOTY1NGFkaXF6a2N4.

  18. 12 October 2012 Termination of appointment of Maria Chatziantona as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFDOW. Transaction: MzA2NTczOTUzNGFkaXF6a2N4.

  19. 19 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGM5JK. Transaction: MzA2MTA3NDI5MGFkaXF6a2N4.

  20. 18 April 2012 Appointment of Hassea Enterprises Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1735ABV. Transaction: MzA1NjA0MzkzNmFkaXF6a2N4.

  21. 17 April 2012 Appointment of Maria Chatziantona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170ISFD. Transaction: MzA1NTk1NzY4NmFkaXF6a2N4.

  22. 16 April 2012 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XVMK9. Transaction: MzA1NTg3MTcxN2FkaXF6a2N4.

  23. 8 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0PDE9AH. Transaction: MzA1MDM1MTcyNWFkaXF6a2N4.

  24. 8 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM1MTY3MGFkaXF6a2N4.

  25. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWQO7XZA. Transaction: MzA0NDcwNTkzNWFkaXF6a2N4.

  26. 1 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42MIN0U. Transaction: MzAyMjQxNDIwM2FkaXF6a2N4.

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