AUTUMNVALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAUTUMNVALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957890
    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 AUTUMNVALE LTD?

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

    Where is AUTUMNVALE LTD located?

    Registered Office Address
    Office 108 Regus 68 Lombard Street
    EC3V 9LJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTUMNVALE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for AUTUMNVALE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTUMNVALE LTD?

    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

    Registered office address changed from 64 Lombard Street London EC3V 9HD to Office 108 Regus 68 Lombard Street London EC3V 9LJ on May 01, 2015

    1 pagesAD01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 1-6 Lombard Street London EC3V 9HD England to 64 Lombard Street London EC3V 9HD on Aug 01, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Appointment of Mr Steven Mansour as a director

    2 pagesAP01

    Termination of appointment of Robert Nearn as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Registered office address changed from * Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN* on Feb 18, 2013

    1 pagesAD01

    Termination of appointment of Robert Nearn as a secretary

    1 pagesTM02

    Appointment of Mr Neill Brett as a secretary

    1 pagesAP03

    Annual return made up to Jul 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    19 pagesNEWINC

    Who are the officers of AUTUMNVALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Neill
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    Secretary
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    173936960001
    MANSOUR, Steven
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    Director
    68 Lombard Street
    EC3V 9LJ London
    Office 108 Regus
    England
    Northern IrelandBritish145284070001
    NEARN, Robert Bradshaw
    Old Church Street
    SW3 5DQ London
    10-14
    United Kingdom
    Secretary
    Old Church Street
    SW3 5DQ London
    10-14
    United Kingdom
    139485040001
    NEARN, Robert Bradshaw
    Flat 7
    10-14 Old Church Street, Chelsea
    SW3 5DQ London
    Director
    Flat 7
    10-14 Old Church Street, Chelsea
    SW3 5DQ London
    EnglandBritish48761030004

    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