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AVENUE OILS LIMITED

AVENUE OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVENUE OILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVENUE OILS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVENUE OILS LIMITED located?

    Registered Office Address
    89 The Avenue
    New Southgate
    N11 1NF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENUE OILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for AVENUE OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Robert Harry Adams on Feb 13, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Sandra Jane Adams on Feb 13, 2020

    		1 pagesCH03

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Apr 30, 2012

    		4 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AVENUE OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Sandra Jean
    89 The Avenue
    New Southgate
    N11 1NF London
    		Secretary
    89 The Avenue
    New Southgate
    N11 1NF London
    		British3107290001
    ADAMS, Robert Harry
    89 The Avenue
    New Southgate
    N11 1NF London
    		Director
    89 The Avenue
    New Southgate
    N11 1NF London
    		EnglandBritishManager10478280002
    ADAMS, Robert Harry
    60 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		Secretary
    60 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		BritishManager10478280002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    ADAMS, Sandra Jean
    60 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		Director
    60 Belmont Lane
    HA7 2PZ Stanmore
    Middlesex
    		United KingdomBritishAdministrator3107290001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVENUE OILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Robert Adams
    89 The Avenue
    New Southgate
    N11 1NF London
    		Apr 06, 2016
    89 The Avenue
    New Southgate
    N11 1NF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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