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AVENUE CLOSE SECURITIES LIMITED

AVENUE CLOSE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAVENUE CLOSE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00674496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVENUE CLOSE SECURITIES LIMITED?

    • Development of building projects (41100) / Construction
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AVENUE CLOSE SECURITIES LIMITED located?

    Registered Office Address
    49a High Street
    HA4 7BD Ruislip
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVENUE CLOSE SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DECEMINE LIMITEDNov 08, 1960Nov 08, 1960

    What are the latest accounts for AVENUE CLOSE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for AVENUE CLOSE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2012

    Statement of capital on Nov 08, 2012

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Howard Ramon Keen on Nov 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Frances Betty Keen on Nov 01, 2011

    		2 pagesCH03

    Director's details changed for Mr Howard Ramon Keen on Jul 01, 2011

    		2 pagesCH01

    Registered office address changed from 24 Avenue Close, Avenue Road St Johns Wood London NW8 6BY on Nov 22, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Howard Ramon Keen on May 21, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Howard Ramon Keen on Oct 01, 2009

    		3 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287
    View All Filings

    Who are the officers of AVENUE CLOSE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Frances Betty
    High Street
    HA4 7BD Ruislip
    49a
    Middlesex
    England
    		Secretary
    High Street
    HA4 7BD Ruislip
    49a
    Middlesex
    England
    		British141305170001
    KEEN, Howard Ramon
    High Street
    HA4 7BD Ruislip
    49a
    Middlesex
    		Director
    High Street
    HA4 7BD Ruislip
    49a
    Middlesex
    		United KingdomBritishSolicitor35540650010
    View Detailed Information on Officers and People with Significant Control

    Does AVENUE CLOSE SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Feb 28, 1963
    Delivered On Mar 12, 1963
    		Outstanding
    Amount secured
    All monies due.
    Short particulars
    Undertaking and all property present andfuture including unalled capital (see doc).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 12, 1963Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0