co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAST AVENUE CARDS LIMITED

EAST AVENUE CARDS LIMITED

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

    • Overview

    Company NameEAST AVENUE CARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539601
    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 EAST AVENUE CARDS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is EAST AVENUE CARDS LIMITED located?

    Registered Office Address
    29 Merlin Way Mickleover
    DE3 0SL Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST AVENUE CARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for EAST AVENUE CARDS 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

    		2 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 31, 2021 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mrs Joanne Stella Jones as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Change of details for Mrs Joanne Stella Jones as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Secretary's details changed for Frank William Jones on Mar 30, 2021

    		1 pagesCH03

    Registered office address changed from 50 East Avenue Mickleover Derby Derbyshire DE3 9HN to 29 Merlin Way Mickleover Derby Derbyshire DE3 0SL on Mar 30, 2021

    		1 pagesAD01

    Director's details changed for Mrs Joanne Stella Jones on Mar 30, 2021

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All share issues allotments and re-classifications since 19/9/2002 meet with the full consent of all members 01/11/2018
    		RES13

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares subdivided 03/12/2015
    		RES13

    Statement of capital following an allotment of shares on Dec 02, 2015

    • Capital: GBP 10
    		3 pagesSH01
    View All Filings

    Who are the officers of EAST AVENUE CARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Frank William
    Mickleover
    DE3 0SL Derby
    29 Merlin Way
    Derbyshire
    England
    		Secretary
    Mickleover
    DE3 0SL Derby
    29 Merlin Way
    Derbyshire
    England
    		British84588170001
    JONES, Joanne Stella
    Mickleover
    DE3 0SL Derby
    29 Merlin Way
    Derbyshire
    England
    		Director
    Mickleover
    DE3 0SL Derby
    29 Merlin Way
    Derbyshire
    England
    		United KingdomBritish84588100001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST AVENUE CARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Stella Jones
    Mickleover
    DE3 0SL Derby
    29 Merlin Way
    Derbyshire
    England
    		Apr 06, 2016
    Mickleover
    DE3 0SL Derby
    29 Merlin Way
    Derbyshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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