132 Elgin Avenue Limited

Company Registration Number: 07588854

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.
132 Elgin Avenue Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in London.

Registered Address

132 ELGIN AVENUE
LONDON
W9 2NS

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

All companies at W9 2NS

Registration Data

Company Number

07588854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£219£219
of which Cash £0£0£0£219£219
Total Assets £0£0£0£219£219
Current Liabilities £0£0£0£215£215
Net Current Assets £0£0£0£4£4
Total Net Worth £0£0£0£4£4

Previous Names

No previous names

Company Officers

  • EPENETOS, Anthony

    Secretary

    Appointed on 4 April 2011

     

    132b
    Elgin Avenue
    London
    W9 2NS
    United Kingdom

  • BICKNELL, Colin

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1973

    Flat C
    132 Elgin Avenue
    London
    W9 2NS
    England

  • EPENETOS, Anthony Agamemnon

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    132b
    Elgin Avenue
    London
    W9 2NS
    United Kingdom

  • CORMACK, Andrew

    Secretary

    Appointed on 4 April 2011

    Resigned on 30 October 2013

    Flat D
    132 Elgin Avenue
    Maida Vale
    London
    W9 2NS
    United Kingdom

  • CORMACK, Andrew

    Director

    Appointed on 4 April 2011

    Resigned on 30 October 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    Flat D
    132 Elgin Avenue
    Maida Vale
    London
    W9 2NS
    United Kingdom

  • NIESIOLOWSKI, Peter, Dr

    Director

    Appointed on 4 April 2011

    Resigned on 21 October 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    36
    Blair Athol Crescent
    Sorrento
    QLD 4217
    Australia

  • YAN MARK, Eugene Wan

    Director

    Appointed on 4 April 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    20/F
    Blk 25, Phase 2 Celestial Heights
    1 Sheung Shing Street
    Ho Man Tin Kln
    Hong Kong

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WQH6. Transaction: MzE2NjYyOTI3MGFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0WOQH. Transaction: MzE2NjYyODgzMGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56CS8S0. Transaction: MzE0NzkwMjcyMGFkaXF6a2N4.

  4. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjE5MTU2MmFkaXF6a2N4.

  5. 12 April 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X54R1GJ5. Transaction: MzE0NjE5MTUzMWFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk3ODI0MmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4AO2Q4O. Transaction: MzEyNjE3NDM3NmFkaXF6a2N4.

  8. 30 June 2015 Termination of appointment of Eugene Wan Yan Mark as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4AO2I9K. Transaction: MzEyNjE3MjcxOWFkaXF6a2N4.

  9. 28 January 2015 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400U0F5. Transaction: MzExNjIzNTgzMmFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBJ5L. Transaction: MzA5OTA2NzYzM2FkaXF6a2N4.

  11. 5 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X330MN3M. Transaction: MzA5NTcyMTYzMmFkaXF6a2N4.

  12. 30 October 2013 Termination of appointment of Andrew Cormack as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: TM01. Barcode: X2K3QK37. Transaction: MzA4NzkyNjAwMmFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Andrew Cormack as a secretary on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: TM02. Barcode: X2K3QJYY. Transaction: MzA4NzkyNTk4MGFkaXF6a2N4.

  14. 30 October 2013 Appointment of Mr Colin Bicknell as a director on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: AP01. Barcode: X2K3QJWQ. Transaction: MzA4NzkyNTk3NmFkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X29BINOA. Transaction: MzA3ODc3OTI3NmFkaXF6a2N4.

  16. 25 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22X757U. Transaction: MzA3MzQ2NjA4M2FkaXF6a2N4.

  17. 13 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1AYA2CP. Transaction: MzA1OTAzMDc0NmFkaXF6a2N4.

  18. 12 June 2012 Termination of appointment of Peter Niesiolowski as a director on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: TM01. Barcode: X1AYA2CH. Transaction: MzA1OTAzMDcxMWFkaXF6a2N4.

  19. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7ZNCSXR. Transaction: MzAzNDg5MzUyNmFkaXF6a2N4.

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