8 Messina Avenue Limited

Company Registration Number: 08755686

Company registered in England and Wales

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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.
8 Messina Avenue Limited is a Private Company Limited by Shares first registered on 31 October 2013. Its current registered address is in London.

Registered Address

8B MESSINA AVENUE
LONDON
ENGLAND
NW6 4LD

There are 18 companies currently registered at this postcode, including this one.

All companies at NW6 4LD

Registration Data

Company Number

08755686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £4£20,003
Current Assets £0£0
of which Cash £0£0
Total Assets £4£20,003
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £4£20,003

Previous Names

No previous names

Company Officers

  • RUSZ, Maria

    Secretary

    Appointed on 18 March 2016

     

    8c
    Messina Avenue
    London
    NW6 4LD
    England

  • HARCUS, Ian Traill

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1969

    8b
    Messina Avenue
    London
    NW6 4LD
    England

  • BUTLER, Victoria Joanne

    Secretary

    Appointed on 31 October 2013

    Resigned on 18 March 2016

    8a
    Messina Avenue
    London
    NW6 4LD
    England

  • BUTLER, Benjamin James

    Director

    Appointed on 31 October 2013

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Draughtsman

    Month of birth: July 1983

    8a
    Messina Avenue
    London
    NW6 4LD
    England

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NYZF. Transaction: MzE1OTA5MzE1MGFkaXF6a2N4.

  2. 5 June 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58J6CSJ. Transaction: MzE1MDExNTI3NGFkaXF6a2N4.

  3. 22 March 2016 Termination of appointment of Benjamin James Butler as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53AHCL6. Transaction: MzE0NDU4MTQ0OGFkaXF6a2N4.

  4. 21 March 2016 Appointment of Mr Ian Traill Harcus as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X537TW5E. Transaction: MzE0NDQ4MDQyNWFkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Victoria Joanne Butler as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X537TP6Y. Transaction: MzE0NDQ3ODQ4MGFkaXF6a2N4.

  6. 21 March 2016 Appointment of Ms Maria Rusz as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP03. Barcode: X537TEFS. Transaction: MzE0NDQ3NTI4M2FkaXF6a2N4.

  7. 18 March 2016 Registered office address changed from 8a Messina Avenue London NW6 4LD to 8B Messina Avenue London NW6 4LD on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304AIX. Transaction: MzE0NDM2NDUzM2FkaXF6a2N4.

  8. 10 November 2015 Statement of capital following an allotment of shares on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH01. Barcode: X4JV4GFF. Transaction: MzEzNDg5NzI4MGFkaXF6a2N4.

  9. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2L2O. Transaction: MzEzNDg4MjMyMGFkaXF6a2N4.

  10. 10 November 2015 Director's details changed for Benjamin James Butler on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X4JV2L2G. Transaction: MzEzNDg3ODE5NGFkaXF6a2N4.

  11. 10 November 2015 Registered office address changed from 8 Messina Avenue Kilburn London NW6 4LD to 8a Messina Avenue London NW6 4LD on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV2KT6. Transaction: MzEzNDg3ODE4OWFkaXF6a2N4.

  12. 10 November 2015 Secretary's details changed for Victoria Joanne Butler on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X4JV2KTE. Transaction: MzEzNDg3ODE5MWFkaXF6a2N4.

  13. 13 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJCIJ4. Transaction: MzEyNjk4NjM0OGFkaXF6a2N4.

  14. 7 July 2015 Secretary's details changed for Victoria Joanne Grabowski on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH03. Barcode: X4B3RKGJ. Transaction: MzEyNjYxNDg4NmFkaXF6a2N4.

  15. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWVH7. Transaction: MzExMDY4NzA0OWFkaXF6a2N4.

  16. 31 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2K3PKMB. Transaction: MzA4NzkxODgzOGFkaXF6a2N4.

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