33 Fortescue Avenue Limited

Company Registration Number: 09624603

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.
33 Fortescue Avenue Limited is a Private Company Limited by Shares first registered on 4 June 2015. Its current registered address is in London.

Registered Address

THIRD FLOOR
111 CHARTERHOUSE STREET
LONDON
ENGLAND
EC1M 6AW

There are 231 companies currently registered at this postcode, including this one.

All companies at EC1M 6AW

Registration Data

Company Number

09624603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

4 March 2017

Returns Last Made Up

Never

Returns Next Due

2 July 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BLES, Eelke Jan

    Director

    Appointed on 4 June 2015

     

    Nationality: Dutch

    Occupation: Developer

    Month of birth: December 1965

    Third Floor
    111 Charterhouse Street
    London
    EC1M 6AW
    England

  • KELLEHER, Damian Patrick

    Director

    Appointed on 4 June 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Third Floor
    111 Charterhouse Street
    London
    EC1M 6AW
    England

  • LAYCOCK, Adam

    Director

    Appointed on 4 June 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Third Floor
    111 Charterhouse Street
    London
    EC1M 6AW
    England

  • RICE, Cramer Webb

    Director

    Appointed on 4 June 2015

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Third Floor
    111 Charterhouse Street
    London
    EC1M 6AW
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2ODM1NGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzA2OTE1MWFkaXF6a2N4.

  3. 16 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A9YQWB. Transaction: MzE1MjEzNjEyMWFkaXF6a2N4.

  4. 29 June 2016 Termination of appointment of Cramer Webb Rice as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VQM9. Transaction: MzE1MTg5NTk1NmFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Adam Laycock as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VQQO. Transaction: MzE1MTg5NTk1MGFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Damian Patrick Kelleher as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VQPL. Transaction: MzE1MTg5NTk0MWFkaXF6a2N4.

  7. 13 August 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: X4DPES0P. Transaction: MzEyODk0ODMxOGFkaXF6a2N4.

  8. 13 August 2015 Appointment of Adam Laycock as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4DPE1KB. Transaction: MzEyODk0MDY2NGFkaXF6a2N4.

  9. 13 August 2015 Appointment of Damian Patrick Kelleher as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4DPE0HL. Transaction: MzEyODkzODQ4OWFkaXF6a2N4.

  10. 13 August 2015 Appointment of Cramer Webb Rice as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4DPE096. Transaction: MzEyODkzODQzOWFkaXF6a2N4.

  11. 12 August 2015 Director's details changed for Mr Eelke Jan Bles on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: X4DMUEOX. Transaction: MzEyODg5MDk0MWFkaXF6a2N4.

  12. 30 July 2015 Director's details changed for Mr Eelke Jan Bles on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CRJDE2. Transaction: MzEyODA4Njc0M2FkaXF6a2N4.

  13. 10 July 2015 Registered office address changed from Everys Solicitors Hertford House Southernhay Gardens Exeter EX1 1NP United Kingdom to Third Floor 111 Charterhouse Street London EC1M 6AW on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBNZKR. Transaction: MzEyNjg2MzExNGFkaXF6a2N4.

  14. 4 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48UZH0X. Transaction: MzEyNDU1NDg2OWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:58:29 +0100